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25 Nov 2012, 8:19 am by Ben Vernia
On November 20, the Department of Justice announced that the Florida Technological Research and Development Authority has agreed to pay $15 million to settle claims that it defrauded NASA and the Department of Commerce. [read post]
The Justice Department will continue to fulfil its responsibility to uphold the Constitution and enforce federal law. [read post]
10 May 2021, 7:46 am by John Carroll, Leo Caseria and Katie Daw
The Department of Justice, Antitrust Division (“DOJ”) continues to investigate hiring practices in a number of industries for potential antitrust violations as part of its effort to scrutinize, and in some instances, criminally prosecute, companies and individuals who enter into agreements with their competitors regarding hiring, wages, and solicitation of employees. [read post]
4 May 2010, 10:29 pm by Ben Vernia
According to DOJ’s press release: Novartis Vaccines & Diagnostics Inc. and Novartis Pharmaceuticals Corporation have agreed to pay $72.5 million to resolve civil False Claims Act allegations arising from the marketing of the cystic fibrosis drug TOBI, the Justice Department announced today. [read post]
14 Jun 2011, 10:23 pm by Ben Vernia
According to DOJ’s press release: The United States has filed a complaint under the False Claims Act (FCA) against Bay Area Sleep Associates LLC, dba SomnoMedics LLC, and its owner, Edward Killmer Jr., the Justice Department announced today. [read post]
27 Apr 2016, 12:47 pm by Ben Vernia
On March 8, the Department of Justice announced that 21st Century Oncology, Inc., the parent of 21st Century Oncology, LLC (which paid nearly $20 million to DOJ in December 2015), and another subsidiary have agreed to pay $34.7 million to settle allegations, originally brought by a whistleblower, that the companies submitted claims for medically unnecessary services. [read post]
2 Dec 2013, 7:11 am by Ben Vernia
On December 2, the Department of Justice announced that CVS Caremark, a pharmacy benefits manager company, had settled a case initially brought by a whistleblower for $4.25 million. [read post]
27 Mar 2012, 11:43 pm by Ben Vernia
” According to DOJ’s press release: Mississippi-based Cypress Pharmaceutical Inc., its subsidiary Hawthorn Pharmaceuticals Inc. and its CEO, Max Draughn, have agreed to pay $2.8 million to resolve civil allegations under the False Claims Act, the Justice Department announced today. [read post]
31 Oct 2007, 1:33 pm
Is there no more corporate crime — or has the Justice Department simply stopped looking for it? [read post]
9 Jul 2007, 10:00 pm
Koppel, a civil attorney with the Department of Justice, lashed out at DOJ in a Denver Post editorial the other day. [read post]
30 Sep 2011, 6:07 am by Ben Vernia
- the Department of Justice announced a settlement with a Louisiana-based provider of home health care services. [read post]
8 Jul 2011, 4:25 am by Ben Vernia
According to DOJ’s press release: The United States has reached a settlement with Rocky Mountain Instrument Company (RMI) to resolve claims that the manufacturer violated the False Claims Act, the Justice Department announced today. [read post]
25 Mar 2012, 10:51 pm by Ben Vernia
On March 23, the Department of Justice announced that it had settled two whistleblower suits under the False Claims Act, which raised allegations that Lifewatch Services defrauded the Medicare program. [read post]
25 Nov 2010, 12:46 am by Ben Vernia
According to DOJ’s press release: CDI Corporation has agreed to pay the United States $1.95 million to resolve allegations in a lawsuit brought under the False Claims Act that CDI wrongfully charged labor costs to work orders under military aircraft engine contracts for The General Electric Company (GE), the Justice Department announced today. [read post]
23 Apr 2012, 3:13 am by Ben Vernia
According to DOJ’s press release: Anthony Allega Cement Contractor Inc., a Cleveland construction firm, has agreed to pay the United States $500,000 to resolve allegations that it knowingly submitted false claims related to a federally-funded construction project, the Justice Department announced today. [read post]
21 Dec 2023, 9:01 pm by renholding
Department of Justice (the “DoJ”) and the Federal Trade Commission (“FTC”) issued Draft Merger Guidelines (available here) for public comment. [read post]
17 Nov 2017, 7:01 am by Callan Edquist (US)
Last week, a senior US Department of Justice official appeared to announce a surprising, and potentially significant, shift in policy regarding qui tam litigation. [read post]
25 Jun 2013, 10:13 am by Rahul Bhagnari, ACLU
Last Thursday, the Office of Community Oriented Policing Services, the Office for Victims of Crime, and the Office on Violence Against Women of the Department of Justice issued a crucial joint statement on addressing gender discrimination in policing. [read post]