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Top False Claims Act Cases By Award Amount
Company
Settlement ($) Date
1) HCA * 731,400,000 Dec-00
2) HCA * 631,000,000 Jun-03
3) Serono Group * 567,000,000 Oct - 05
4) TAP Pharmaceuticals Products Inc. * 559,483,560 Oct-01
5) Abbott Labs * 400,000,000 Jul-03
6) Fresenius Medical Care of N. America* 385,000,000 Jan-00
7) SmithKline Beecham Clinical Labs (tie) 325,000,000 Feb-97
7) HealthSouth * (tie)

325,000,000

Dec-04

8) National Medical Enterprises * 324,200,000 Jun-94
9) Gambro Healthcare

310,000,000

Dec-04

10) Schering-Plough *

292,969,482

Jul-04

(* means criminal fines were also levied.  Amounts listed are only for Federal FCA settlements; additional state claims may also have been paid).
Source:  TAF.org
Inside the Serono Settlement




$700M drug settlement could spark whistleblower suits (PDF)

Robert M. Thomas featured in Massachusetts Laywers Weekly, 11/14/2005

Serono agrees to pay $704 million to settle fraud allegations
Robert M. Thomas featured in The Boston Globe, 10/18/2005
Swiss drugmaker Serono SA has agreed to pay $704 million to settle criminal and civil charges that it illegally promoted its AIDS drug, prosecutors said yesterday, in one of the biggest sums collected in the government's growing scrutiny of pharmaceutical firms.

In papers unsealed on October 17, 2005, the prosecutors announced that five former employees who filed whistleblower complaints will receive 17% of the government’s civil recovery. The combined federal and state “relators’ share” will exceed $75 million. Thomas & Associates’ client, Frank Garcia expects to receive more than $10 million as part of the settlement.

Serono Settlement Press Release (PDF)
(Word)
| (Web)


Boston Globe coverage:
$704m penalty for drug maker: Improper efforts to build demand (PDF)


 
>>NECN Video:
Drug firm pays $700 million settlement
>>Related articles:
Serono agrees to pay $704 million to settle fraud allegations (PDF)
Pharmacies that sold AIDS drug by Serono may face US inquiry (PDF)

Whistle-blowers' spotlight falls on drug companies
US rules allowing big payouts weigh on life-sciences industry
Robert M. Thomas and Suzanne E. Durrell featured in The Boston Globe, 04/22/2005
US rules allowing big payouts weigh on life-sciences industry. Former federal prosecutors report a sharply rising rate of private lawsuits filed in Boston by people urging the government to bring fraud charges against their employers, especially drug companies. The boom in these cases -- up as much as 30 percent since 2002 by one estimate -- comes as law-enforcement pressure grows on the state's fast-growing life-sciences industry....
Read the full article  |  PDF

Thomas & Associates files lawsuit under Massachusetts whistleblower protection statute:
Suit Targets Public Safety Secretary
Featured in The Boston Globe, 04/2004
Michael C. Mather, a former state official who led the Commonwealth's antidrug efforts said in a lawsuit filed yesterday that state Public Safety Secretary Edward A. Flynn fired him last year in retaliation for trying to get Flynn to halt the spending of money intended for drug prevention on administrative salaries. Mather told Flynn at a meeting on Jan. 21, 2003 that he needed help stopping irregularities in the administration of grants that began under James P. Jajuga...
Related Story on BostonHerald.com
(external site)

Handling Whistleblower Cases
Massachusetts is Seeing a Boom in these Potentially Lucrative Matters
Mass Lawyers Weekly, 12/2003
Under the federal False Claims Act, whistleblowers can earn between 15 and 30 percent of any settlement or judgment (which can be in the millions). And experts say the cases are as plentiful as ever with federal spending on things like health care and defense contracts spiking — creating opportunities for money to be skimmed off through fraudulent activity."Boston has become the place to file these cases," says Suzanne E. Durrell, the former deputy chief of the Civil Division of the U.S. Attorney's Office, who is now in private practice as a whistleblower attorney at Thomas & Associates in Boston...
Read the full article (external site)

More news stories posted soon.


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