Search for: "Jeffrey Levy" Results 1 - 20 of 269
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Paterson Contractors Settle with OSHA for $215,000 for Safety Violations
8 Jun 2024, 4:23 am by Jon L. Gelman
Department of Labor's commitment to pursue litigation tools to enforce workplace safety laws and better protect workers against potentially disabling or deadly workplace hazards," said Regional Solicitor of Labor Jeffrey S. [read post]
Workers' Compensation - http://workers-compensation.blogspot.com/
David Lerner Associates: Complaints, Regulatory Actions
5 Jun 2024, 10:52 am by The White Law Group
 Any failure to meet these standards, whether by the firm or its brokers, can lead to disciplinary measures, fines, or other sanctions levied by state and/or federal regulators. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
It's 40 years since the famous Davidson conference at Rutgers
29 Apr 2024, 7:05 am by Brian Leiter
You can see the remarkable program for the event organized by Ernie LePore here: Davidson, Quine, Putnam, Kripke, Kim, Higginbotham, Dummett, Hacking, Antony, Tennant, McGinn, Bennett, Follesdal, Tye, Jackson, Chisholm, Harman, Johnston, Elster, Tversky, Bratman, Jeffrey, Grandy, Levi, Rovane, Bilgrami,... [read post]
Leiter Reports: A Group Blog - http://leiterreports.typepad.com/blog/
False Claims Act Complaint filed against Regeneron Pharmaceuticals by US for fraudulent drug pricing report
10 Apr 2024, 5:08 pm by jeffreynewmanadmin
Levy for the District of Massachusetts. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Owner of telemedicine company Expansion Media pleads guilty to $110 Million Medicare fraud scheme
5 Apr 2024, 8:59 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
February 2024 New Books
29 Feb 2024, 7:15 pm by Barbara Moreno
Jeffrey S. [read post]
The Reporter - https://texastechlawlibrary.wordpress.com
Nearly $1 Billion, largest fine ever for transactions with sanctioned countries including Cuba – whistleblower alert
26 Nov 2023, 8:18 am by jeffreynewmanadmin
The company will also pay a $4.3 billion fine, one of the largest ever levied against a corporation. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
GE Aerospace pays $9.4 Million to settle False Claims case for uninspected parts sold to Army and Navy
7 Nov 2023, 9:26 am by jeffreynewmanadmin
Levy. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Natick Ma. psychiatrist convicted by federal jury for fraudulent billing over $11 million for services not provided
26 Oct 2023, 12:59 pm by jeffreynewmanadmin
Levy. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
IRS guidance on claiming electric vehicle credits of upto $7500 at dealership
12 Oct 2023, 11:31 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Feds file complaint against Brookline Massachusetts Bournewood Mental Health for kickbacks to free sober housing to choose Bournewood over other facilities
25 Sep 2023, 12:17 pm by jeffreynewmanadmin
Levy, Acting United States Attorney for the District of Massachusetts. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges five advisory firms for Custody Rule violations
5 Sep 2023, 1:17 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE SEC WHISTLEBLOWER PROGRAM. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Early Edition: July 27, 2023
27 Jul 2023, 1:32 am by Seán Binder
Jeffrey Knockel, Jakub Dalek, Levi Meletti, and Ksenia Ermoshina report for Citizen Lab. [read post]
Just Security - https://www.justsecurity.org/
Federal Reserve sanctions Deutsche $186 million for failing to prevent money laundering
20 Jul 2023, 12:02 pm by jeffreynewmanadmin
In 2017, the Fed sanctioned the bank with a $41 million fine and the New York Department of Financial Services levied a $425 million penalty related to Russian equity trades that transferred $10 billion out of that country. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Bank of America fined $150 Million for souble charges and opening accounts without knowledge or consent.
12 Jul 2023, 8:11 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES SEX AND CFTC WHISTLEBLOWER CASES. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Injured Workers Pharmacy to pay $10 million to settle claims improper prescriptions of opioids and filing false claims
29 Jun 2023, 7:14 am by jeffreynewmanadmin
Weber of Levy’s Affirmative Civil Enforcement Unit handled the matter. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Former Depuy Synthes medical device sales representative arrested for allegedly defrauding Boston Hospital on spine surgical devices
27 Jun 2023, 12:30 pm by jeffreynewmanadmin
  Jeffrey Newman is a whistleblower lawyer who handles healthcare cases under The False Claims Act. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Lizzo has Thoughts: First Untitled Letter for Promotional Activities in a Yearwass
13 Jun 2023, 7:07 pm by Kurt R. Karst
By Jeffrey N. [read post]
FDA Law Blog - https://www.thefdalawblog.com/
Independent external review of IPSO – Paul Magrath
31 May 2023, 5:35 am by INFORRM
The Jeffrey Report Sir Bill Jeffrey is broadly positive in his report, which IPSO has welcomed in a press release: The second independent external review of IPSO has found the regulator has “influenced the industry for the better”. [read post]
Inforrm's Blog - https://inforrm.wordpress.com/
Should Nine Oath Keepers Receive Terror-Enhanced Sentences?
22 May 2023, 5:16 am by Roger Parloff
§2384—the clause that punishes conspiracies to “levy war” against the U.S. [read post]
Lawfare - http://www.lawfareblog.com/