Documents related to this case: CHARGES FILED AGAINST WELLCARE HEALTH PLANS, INC.; WELLCARE ENTERS INTO DEFERRED PROSECUTION AGREEMENT AGREES TO PAY $80 MILLION IN RESTITUTION AND FORFEITURE — DOJ, Middle District of Florida, May 5, 2009. SEC v. WellCare, Judgement for $10 million in US District Court — June 1, 2009. Whistleblower FCA Complaint, filed […]
Whistleblower Says Penalties Could Surpass $1 Billion WellCare Health Plans, a Tampa-based HMO, filed a report of a Preliminary Settlement reached with the Civil Division of the U.S. Department of Justice, plus the Civil Divisions of the U.S. Attorney’s Office for the Middle District of Florida, and for the State of Connecticut, to settle their […]