This was just filed in California and it fits exactly what everyone here is talking about with Billing Fraud and stealing from the states.
The lawyers are accusing Gainwell of illegally billing and defrauding the state clients.
The lawsuit said Gainwell fired a manager because of “her complaints to
management about two issues: (1) Gainwell’s illegal practice of billing out resources/employees across multiple contracts and (2) Gainwell’s requirement that employees work overtime, bill the client, but not pay the employees.
Gainwell’s Illegal Billing Practices
"Multiple leadership calls alleged that Gainwell could not have
resources assigned to one contract work on other contracts. Ms. Smith was turning everybody on the Denti-Cal account into double-billable resources by also assigning them onto other contracts. Ms. Smith instructed BLANK and others to bill certain employees across multiple projects. Ms. BLANK repeatedly told her that was not allowed, was illegal, and violates the contracts. Gainwell’s contracts
with its customers expressly prohibit this type of double-dipping. Gainwell was prohibited from using an employee on other accounts when this employee was fully committed to working on other projects."
If you work in California, here are the lawyers suing Gainwell for fraud: BLAIR & RAMIREZ LLP