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26 Apr 2019, 9:20 am
In a letter obtained by CNN, Boyd states that the DOJ will not permit Gore to testify unless he is allowed to bring a department lawyer with him to the hearing. [read post]
9 Dec 2013, 8:01 am
The Department of Justice has filed a complaint accusing an Ohio construction contractor and its owner of fraudulently obtaining HUBZone certification and HUBZone set-aside contracts. [read post]
14 Feb 2018, 8:05 am
Department of Justice’s (“DOJ”) Antitrust Division. [read post]
18 Feb 2014, 10:52 am
Department of Justice (DOJ) is seeking input and new ideas from the public for its plan. [read post]
30 Jul 2014, 9:05 pm
Here’s the description: Launched in early 2013, “Operation Choke Point” is a joint effort by the Department of Justice (DOJ) and the bank regulators to limit access to the bank payments system by various businesses. [read post]
12 Feb 2010, 3:50 am
The Department of Justice announced on February 12 that a Canadian weaver of bulletproof fabric, Lincoln Fabrics, Ltd., and its American subsidiary have agreed to pay the US $4 million to resolve False Claims Act claims arising from the sale of material containing Zylon manufactured by Toyoba Corp., and sold as fabric to several manufacturers of bulletproof vests. [read post]
19 Feb 2010, 5:40 pm
Marisa Taylor of McClatchy Newspapers reports that "Justice Department clears Bush lawyers for 'torture memos.'" The Associated Press has a report headlined "DOJ: No misconduct for Bush interrogation lawyers. [read post]
27 Sep 2011, 1:39 am
According to DOJ’s press release: Guidant LLC, a wholly owned subsidiary of Boston Scientific Corp. of Natick, Mass., has agreed to pay the United States $9.25 million to resolve False Claims Act allegations, the Justice Department announced today. [read post]
7 Jul 2014, 10:05 pm
According to DOJ’s press release: RE/MAX Allegiance Relocation Services, a Virginia-based move management company, has agreed to pay the government $509,807 to resolve allegations that it violated the False Claims Act by overbilling for transportation services, the Department of Justice announced today [read post]
17 Feb 2014, 10:24 pm
According to DOJ’s press release: MPRI Inc. has agreed to pay $3.2 million to resolve allegations that it submitted false labor charges on a contract to support the Army in Afghanistan, the Justice Department announced today. [read post]
7 Dec 2014, 10:15 pm
According to DOJ’s press release: Rite Aid Corporation, a Delaware corporation and national retail drugstore chain with its principal place of business in Camp Hill, Pennsylvania, has paid the United States $2.99 million to resolve allegations that it violated the False Claims Act by inappropriately using gift cards as inducements, the Department of Justice announced today. [read post]
6 Dec 2014, 11:02 am
According to DOJ’s press release: Maricopa County Community College District (MCCCD) has agreed to pay $4.08 million to resolve allegations under the False Claims Act that it submitted false claims to the Corporation for National and Community Service (CNCS) concerning AmeriCorps state and national grants, the Justice Department announced today. [read post]
20 Jan 2014, 9:49 pm
According to DOJ’s press release: Contract therapy providers RehabCare Group Inc., RehabCare Group East Inc. and Rehab Systems of Missouri and management company Health Systems Inc. have agreed to pay $30 million to resolve claims that they violated the False Claims Act by engaging in a kickback scheme related to the referral of nursing home business, the Justice Department announced today. [read post]
8 Jul 2013, 3:41 am
According to DOJ’s press release: Sound Inpatient Physicians Inc. will pay $14.5 million to settle allegations that it overbilled Medicare and other federal health care programs, the Justice Department announced today. [read post]
13 Oct 2014, 9:59 pm
Air Force for the C-17 Globemaster aircraft, the Justice Department announced today. [read post]
14 Aug 2018, 6:31 am
In its continuing efforts to encourage companies to self-report Foreign Corrupt Practices Act (FCPA) violations, the Department of Justice (DOJ) announced [July 25, 2018] that it intends to apply the principles of its FCPA Corporate Enforcement Policy to successor companies that uncover wrongdoing in connection with mergers and acquisitions. [read post]
Maryland splint company pays over $10 million to settle whistleblower’s False Claims Act allegations
4 Jan 2016, 5:42 pm
According to DOJ’s press release: Maryland-based splint supplier Dynasplint Systems Inc., and its founder and president, George Hepburn, have agreed to pay approximately $10.3 million to resolve allegations that they violated the False Claims Act by improperly billing Medicare for splints provided to patients in skilled nursing facilities, the Department of Justice announced today. [read post]
14 Jan 2010, 8:15 pm
Department of Justice (“DOJ”), through outgoing Deputy Attorney General David Ogden, issued a Guidance for Prosecutors Regarding Criminal Discovery (“Guidance”) and announced related organizational and training measures. [read post]
14 Jun 2007, 12:50 pm
" And an update headlined "DOJ Investigates if Gonzales Tried to Influence Aide's Testimony" begins, "The Justice Department is investigating whether Attorney General Alberto R. [read post]
1 Mar 2018, 10:29 pm
According to data entered on DOJ's website FOIA.gov, the federal government received 818,275 FOIA requests in fiscal year (FY) 2017 -- an increase of 29,506 requests (or 3.7 percent) from fiscal year 2016, when the government received 788,769 requests.The agencies receiving the largest number of requests were the Department of Homeland Security (366,036), Department of Justice (82,088), National Archives and Records Administration (60,337),… [read post]
