Search for: "Federal Recovery Acceptance, Inc."
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4 Apr 2012, 3:38 pm
The largest settlement in 2011 was a $208.5 million recovery against Washington Mutual Inc., the largest United States bank or thrift to fail. [read post]
3 Mar 2023, 6:58 am
Michael Brier, 60, of Newton, MA, Mi Ok Bruining, 62, of Warwick, RI, and Recovery Connections Centers of America, Inc. [read post]
21 Feb 2012, 7:51 am
CitiMortgage Inc., a subsidiary of CitiBank, has admitted to and accepted responsibility for committing fraud against the Department of Housing and Urban Development (HUD) and the Federal Housing Administration (FHA). [read post]
14 Jan 2021, 4:40 pm
A $145 million settlement with EHR provider Practice Fusion, Inc., which was alleged to have accepted kickbacks from pharmaceutical companies including Purdue Pharma in exchange for implementing prompts in its EHR system that were designed to increase prescriptions of specific drugs. [read post]
23 Jun 2020, 3:00 am
Skokie Castings, Inc. v. [read post]
16 Jun 2023, 11:00 am
In return, the whistleblowers may receive between 15 and 30 percent of any government recovery. [read post]
26 Oct 2009, 2:03 pm
(stating that intentional ratification may be shown by party’s acceptance of benefits under agreement, after becoming fully aware of fraud); Motel Enters., Inc. v. [read post]
8 Dec 2011, 1:10 pm
States, Inc., 384 S.W.2d 674, 675 (Tex. 1964) (“Recovery on an express contract and on quantum meruit are inconsistent. [read post]
26 Mar 2007, 11:41 pm
Apotex, Inc. [read post]
26 Mar 2019, 5:59 am
The case, one of statutory interpretation, asks whether the Hobbs Act required the district court to accept the Federal Communication Commission’s legal interpretation of the Telephone Consumer Protection Act. [read post]
10 Mar 2013, 6:31 am
Bilingual Seit & Preschool Inc. [read post]
29 Jan 2019, 7:02 am
Other Names Associated Besides Asset Acceptance, LLC, Encore Capital Group, Cabot Credit Management, Asta Funding Inc. and Portfolio Asset Recovery are all companies in association with each other. [read post]
11 Jan 2014, 8:09 am
Return Path, Inc., the Federal Circuit considered the extent to which e-discovery costs fall under 28 USC § 1920, the federal statute that lists the costs that can be recovered in federal litigation. [read post]
15 Feb 2024, 12:37 pm
PRESS RELEASE The United States has settled a civil fraud lawsuit against LINCARE INC., a large durable medical equipment (“DME”) supplier with approximately 700 locations throughout the United States. [read post]
24 Oct 2022, 7:37 am
See The Landings Yacht, Golf and Tennis Club Inc. v. [read post]
30 Sep 2016, 7:00 am
Substances in Schedule 1 are determined by the Food and Drug Administration to be drugs with no currently accepted medical use and a high potential for abuse. [read post]
15 Feb 2012, 9:45 pm
Attorney’s Office for the Southern District of New York announced that Citimortgage, Inc., had agreed to pay $158.3 million to resolves claims initially brought by a whistleblower, that the company defrauded the Federal Housing Administration. [read post]
7 Feb 2011, 3:38 pm
Smith & Loveless, Inc., 2010 WL 3118360 (D. [read post]
9 Nov 2011, 5:31 am
The case of Jefferson Block 24 Oil and Gas, Inc. v. [read post]
3 May 2007, 10:20 am
[and] the exclusive arbiter of federal fiscal affairs. [read post]
