Search for: "FLOYD MALLORY" Results 1 - 11 of 11
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
31 May 2018, 9:33 am by catie
By the C|C Whistleblower Lawyer Team On May 23, the US District Court in South Carolina issued judgment for the US for roughly $114M against three individuals, LaTonya Mallory, Floyd Dent III, and Robert Johnson, for violating the FCA by paying kickbacks to doctors in exchange for patient referrals. [read post]
5 Jun 2018, 8:53 am by Ben Vernia
According to DOJ’s press release: On May 23, 2018, the United States District Court in the District of South Carolina entered judgment for the United States in the amounts of $111,109,655.30 against defendants LaTonya Mallory, Floyd Calhoun Dent III and Robert Bradford Johnson, and for an additional $3,039,006.56 against Johnson and Dent, the Department of Justice announced today. [read post]
31 Mar 2021, 2:00 am by mes286
Mallory Sofastaii, “Baltimore through the eyes of the outgoing city solicitor,” WMAR Baltimore (March 6, 2020). [read post]
30 May 2018, 10:33 am by luiza
” DOJ DOJ Wins $114 Million Judgment in Kickback Case – “On May 23, 2018, the United States District Court in the District of South Carolina entered judgment for the United States in the amounts of $111,109,655.30 against defendants LaTonya Mallory, Floyd Calhoun Dent III and Robert Bradford Johnson, and for an additional $3,039,006.56 against Johnson and Dent, the Department of Justice announced today. [read post]
5 May 2017, 10:11 am by Fraud Fighters
However, the U.S. government will continue to pursue claims against remaining defendants in similar practices, including Latonya Mallory, former CEO of Health Diagnostics Laboratory, marketing company BlueWave Healthcare Consultants and its owners, Floyd Calhoun Dent III and Robert Bradford Johnson. [read post]
5 May 2017, 10:11 am by Fraud Fighters
However, the U.S. government will continue to pursue claims against remaining defendants in similar practices, including Latonya Mallory, former CEO of Health Diagnostics Laboratory, marketing company BlueWave Healthcare Consultants and its owners, Floyd Calhoun Dent III and Robert Bradford Johnson. [read post]
17 May 2017, 6:45 am by Ben Vernia
The United States partially intervened in this and two related actions on March 31, 2015, and is continuing to pursue claims against the remaining defendants: Latonya Mallory, the former CEO of Health Diagnostics Laboratory Inc., and marketing company BlueWave Healthcare Consultants Inc. and its owners, Floyd Calhoun Dent III and Robert Bradford Johnson. [read post]
17 May 2017, 6:45 am by Ben Vernia
The United States partially intervened in this and two related actions on March 31, 2015, and is continuing to pursue claims against the remaining defendants: Latonya Mallory, the former CEO of Health Diagnostics Laboratory Inc., and marketing company BlueWave Healthcare Consultants Inc. and its owners, Floyd Calhoun Dent III and Robert Bradford Johnson. [read post]
8 Dec 2015, 2:22 pm by Ben Vernia
On December 3, the Department of Justice announced that during 2015, it had recovered more than $3.5 billion under the False Claims Act. [read post]