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22 Jun 2010, 11:17 am by Steven Jensen
Today, we all know that cigarette smoking causes lung cancer and a whole host of other diseases. [read post]
27 Mar 2020, 5:07 pm by Ben Vernia
On March 27, the Department of Justice announced that it had filed a civil suit against the Medicare Advantage insurance provider, Anthem, Inc. [read post]
10 Apr 2020, 3:57 am by Ben Vernia
On April 8, the Department of Justice announced that a South Korean fuel contractor will pay $2 million to settle bid-rigging and False Claims Act allegations, the final in a series of antitrust and fraud settlements reached in an investigation of Department of Defense contracts for fuel. [read post]
23 Aug 2018, 3:29 pm by Ben Vernia
On August 23, the Department of Justice announced that Texas-based Reliant Rehabilitation Holdings, Inc., will pay $6.1 million to settle civil charges, originally brought by a physician whistleblower, that the company paid kickbacks to nursing facilities and physicians for patient referrals. [read post]
18 Feb 2019, 7:56 am by Ben Vernia
On February 9, the Department of Justice announced that North Greenville University in South Carolina has agreed to pay $25 million to resolve allegations that the school unlawfully provided incentive compensation to a company that recruited students for the school. [read post]
11 Mar 2019, 6:44 am by Ben Vernia
Tennessee-based nursing home company Vanguard Healthcare, LLC, has agreed to pay $18 million to resolve government allegations that the company provided substandard care, the Department of Justice announced on February 27. [read post]
3 May 2011, 10:30 pm by Ben Vernia
The Philadelphia Inquirer reported on April 9 that an unnamed Philadelphia accountant, received the first award under the 5-year-old IRS whistleblower program. [read post]
21 Mar 2012, 12:53 pm by George Ticoras
Registered Massachusetts legislative and executive agents must schedule an appointment with the Lobbyist Section of the Public Records Division of the Secretary of the Commonwealth to have their photographs taken for their lobbyist identification card. [read post]
27 Mar 2012, 11:45 am by Joe May
“FEC fines Charlie Rangel $23K for apartment misuse” by Darius Dixon in Politico. [read post]
2 May 2012, 8:45 am by Jennifer Zona
A new electronic lobbyist registration is now available for the Commonwealth of Virginia. [read post]
11 May 2012, 6:00 am by Jon Spontarelli
As campaigns and elections continue to evolve, it becomes more difficult to determine which information is important, which information is relevant and which information is accurate. [read post]
12 Sep 2012, 10:17 am by Joe May
“Watchdog group blasts Andrews” by Jim Walsh in the Courier Post. [read post]
11 Sep 2013, 2:39 pm by John Cozine
Several members of city council announced the introduction of legislation to reform independent expenditures made in the city. [read post]
2 Oct 2013, 6:46 am by Joe May
Lobbying “Shutdown can’t stop lobbyists from their appointed rounds” by Byron Tau in Politico. [read post]
1 May 2019, 6:18 pm by Ben Vernia
On May 1, the Department of Justice announced that a gas marketing company and its two owners had agreed to pay $4.375 million to settle allegations that the company underpaid mineral royalty payments. [read post]
25 Jun 2019, 12:13 pm by Andrew Murray
On June 18, 2019, the Department of Justice announced that a South Dakota woman, Julie Osnes, and her company, Julie Osnes Consulting LLC have agreed to pay $751,571 to the U.S. to settle allegations that they caused states to submit false data in violation of the False Claims Act. [read post]
1 Oct 2019, 3:47 am by Andrew Murray
On August 16, the Department of Justice announced sentencing for three of the coconspirators in a Small Business Administration fraud case. [read post]
12 Apr 2020, 5:21 am by Ben Vernia
On April 10, the Department of Justice announced that the Louisiana Department of Children and Family Services – which administers the federally-funded SNAP children nutrition program in the state – has agreed to pay more than $3.9 million to settle allegations that it failed to meet quality control requirements. [read post]