Documents related to this case:
Note: There are currently NO documents related to the June 24, 2010 Preliminary Settlement posted on any of the websites of the DOJ Civil Divisions, as of July 19, 2010.
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.
WellCare Health Plans, Inc. Form 8-K, Filed with SEC for 2009 -- July 29, 2009.
Report on (Florida) State's Efforts to Control Medicaid Fraud and Abuse -- December, 2009.
Whistleblower FCA Complaint, filed in Florida, re: Preliminary Settlement -- June 21, 2010.
WellCare Health Plans, Inc. Form 8-K, Filed with SEC for 2010 -- June 24, 2010.
Press related this case:
FBI Raids Tampa WellCare -- The Tampa Tribune, October 24, 2007.
WellCare's Headquarters Searched -- White Collar Crime Prof Blog, October 25, 2007.
WellCare to pay $80 million to Florida Medicaid, Healthy Kids -- Health Care Fraud Blog, May 6, 2009.
CEO of Insurer, WellCare, Resigns Following Fraud Settlement -- Health Care Fraud Blog, July 2, 2009.
WellCare Health Plans strikes $137.5 million settlement, challenged by new whistle-blower disclosures - St. Petersburg Times, June 26, 2010.
Wellcare Announces $137.5M Settlement; Whistleblower Says Damages More Like $600M -- FraudBlawg, June 29, 2010.
WellCare reaches tentative $137.5 million settlement in health fraud case -- American Medical News, July 12, 2010.
WellCare Press Releases related to this case:
Search warrant executed at Tampa Headquarters - October 24, 2007
Message from Todd S. Farha, chairman and chief executive officer -- WAV file, October 25, 2007.
WellCare Comments on Uninterrupted Business Operations -- October 26, 2007.
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