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28 Jul 2013, 10:52 pm by Ben Vernia
(Southern Crescent) have agreed to pay the United States $8,000,000 to settle allegations that they submitted false claims to Medicare, the Justice Department announced today. [read post]
14 Jul 2013, 7:03 pm by Allison Tussey
Department of Justice Office of the Inspector General; Howard County Police Chief William McMahon; Acting Special Agent in Charge Lisa Quinn of the United States Secret Service-Baltimore Field Office; and Howard County State’s Attorney Dario Broccolino. [read post]
11 Jul 2013, 10:31 am by Allison Tussey
The conspiracy further resulted in substantial losses to the United States Department of Housing and Urban Development (HUD) through its Federal Housing Administration (FHA) program. [read post]
10 Jul 2013, 9:59 pm by Stone Law, P.C.
  The five publishers, Hachette Book Group, Inc., HarperCollins Publishers LLC, Holtzbrinck Publishers LLC d/b/a Macmillan, Penguin Group Inc., and Simon & Schuster Inc., had already settled with the Department of Justice. [read post]
10 Jul 2013, 9:59 pm by Stone Law, P.C.
  The five publishers, Hachette Book Group, Inc., HarperCollins Publishers LLC, Holtzbrinck Publishers LLC d/b/a Macmillan, Penguin Group Inc., and Simon & Schuster Inc., had already settled with the Department of Justice. [read post]
10 Jul 2013, 9:59 pm by admin
  The five publishers, Hachette Book Group, Inc., HarperCollins Publishers LLC, Holtzbrinck Publishers LLC d/b/a Macmillan, Penguin Group Inc., and Simon & Schuster Inc., had already settled with the Department of Justice. [read post]
10 Jul 2013, 9:59 pm by Stone Law, P.C.
  The five publishers, Hachette Book Group, Inc., HarperCollins Publishers LLC, Holtzbrinck Publishers LLC d/b/a Macmillan, Penguin Group Inc., and Simon & Schuster Inc., had already settled with the Department of Justice. [read post]
10 Jul 2013, 12:56 pm by Josh Douglas
United States, 2013 WL 3306410 (C.I.T. 2013). [read post]
9 Jul 2013, 3:13 pm by David S. Jones
An employer who failed to complete an I-9 Employment Eligibility Verification Form within three days of an employee’s start date commits a substantive violation for which the good faith defense is not available to mitigate the assessed fine, according to a recent ruling from the Office of the Chief Administrative Hearing Officer (OCAHO) of the Department of Justice’s Executive Office for Immigration Review, in United States of America v. [read post]
8 Jul 2013, 8:28 pm by Ben Vernia
According to the Department’s press release: Medical device manufacturer TranS1 Inc., now known as Baxano Surgical Inc., has agreed to pay the United States $6 million to resolve allegations under the False Claims Act that the company caused health care providers to submit false claims to Medicare and other federal health care programs for minimally-invasive spine surgeries, the Justice Department announced today [read post]
8 Jul 2013, 11:56 am
Last week the Department of Justice issued a series of press releases announcing settlements of several claims made under the False Claims Act. [read post]
2 Jul 2013, 8:11 am by Ben Vernia
Fifty-five hospitals located throughout twenty-one states have agreed to pay the United States a total of more than $34 million to settle allegations that the health care facilities submitted false claims to Medicare for kyphoplasty procedures, the Justice Department announced today. [read post]
26 Jun 2013, 7:22 am by Cornell Library
While the suit was pending, the Attorney General notified the Speaker of the House of Representatives that the Department of Justice would no longer defend §3’s constitutionality. [read post]
25 Jun 2013, 9:51 am by Sheppard Mullin
Department of Justice and FTC will undoubtedly challenge more of them in wake of Actavis. [read post]
25 Jun 2013, 6:52 am
The judges observed that the Hatch-Waxman Act appears to be very sensitive to antitrust concerns, and cited several cases (inter alia, United States v Singer Mfg. [read post]
24 Jun 2013, 10:08 am by Sheppard Mullin
Department of Justice and FTC will undoubtedly challenge more of them in wake of Actavis. [read post]
24 Jun 2013, 6:08 am by Bradley Graveline
Department of Justice and FTC will undoubtedly challenge more of them in wake of Actavis. [read post]