Search for: "United States Department of Justice Inc."
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21 Apr 2011, 4:19 am
According to DOJ’s press release: Cardinal Health Inc. has agreed to pay the United States $8 million to resolve claims that it violated the False Claims Act by making payments to induce referral orders for its prescription drugs in violation of the Anti-Kickback Statute, the Justice Department announced today. [read post]
17 Jun 2020, 6:17 am
According to DOJ’s press release: The Department of Justice announced today that Bradken Inc. [read post]
28 Jan 2009, 6:37 am
The Justice Department last week announced a False Claims Act settlement of over $1 million with Barrday Inc. and two related companies for claims regarding Zylon, a fabric used in the manufacture of bulletproof vests. [read post]
15 Mar 2022, 5:22 am
On March 14, the Department of Justice announced that a trio of freight companies had agreed to pay $6.85 million to settle allegations that the companies overcharged the government on Department of Defense freight shipments. [read post]
16 Apr 2024, 2:00 am
COMPANY COULDN’T HAVE REPS ON BOARDS OF COMPETING COMPANIESAfter the United States Justice Department objected to two directors serving on the boards of competing companies, the two individuals tendered their resignations from one of the entities involved.Apparently, Advance Publications – a private media company – had designees on both the boards of Warner Bros. [read post]
8 Nov 2021, 1:55 pm
The False Claims Act settlement announced today by the Department of Justice and the United States Attorney for the District of Massachusetts involves allegations that Arthrex paid kickbacks to market two of its surgical products. [read post]
15 Jan 2015, 12:18 pm
On November 25, the Department of Justice announced that the United States had intervened in two whistleblower suits against a Nevada hospice. [read post]
12 Mar 2019, 12:01 pm
United States, ex rel. [read post]
20 Jun 2023, 5:00 am
DOJ SUES ROBOCALLING COMPANY FOR “ILLEGAL TELEMARKETING”On May 12, 2023, the United States Department of Justice, along with the Federal Trade Commission (FTC) filed a federal lawsuit against XCAST LABS, Inc., for facilitating “billions of illegal robocalls to American consumers. [read post]
30 Apr 2010, 8:44 am
The United States Department of Justice (DOJ) announced the settlement in an April 20, 2010 press release. [read post]
2 Sep 2015, 5:49 am
EA operates 50 campuses in the United States under various trade names, including All State Career, Fortis Institute, Fortis College, Tri-State Business Institute Inc., Technical Career Institute Inc., Capps College Inc., Driveco CDL Learning Center, Denver School of Nursing and Saint Paul’s School of Nursing, which provide post-secondary education training programs in several professions in the states of Alabama,… [read post]
21 Apr 2013, 9:45 am
The Justice Department had contended that the $20.1 billion transaction would substantially lessen competition in the market for beer in the United States as a whole and in 26 metropolitan areas across the United States. [read post]
3 Nov 2023, 3:15 pm
On November 1, the Department of Justice announced that XTO Energy, a subsidiary of ExxonMobil, had agreed to pay $16 million to settle allegations that the company underpaid royalties owed to the United States. [read post]
8 May 2015, 2:02 pm
The Justice Department lawyers asked U.S. [read post]
27 Dec 2019, 9:16 am
The United States Department of Justice describes this case and the $62.5 million payment as follows: Univar USA Inc. [read post]
16 Jan 2007, 6:33 am
On Wednesday, January 10, 2007, the United States Department of Justice announced that M.G. [read post]
16 Sep 2014, 9:33 am
On September 2, 2014, the Department of Justice announced a settlement in United States v. [read post]
9 Dec 2013, 3:42 am
Inc., and its subsidiaries (IPC), alleging that IPC submitted false claims to federal health care programs, the Justice Department announced today. [read post]
5 Jul 2011, 5:13 pm
Late last month the Department of Justice announced a complaint it filed against Farmland Foods, Inc. in Missouri that alleged the major producer of pork products engaged in a pattern or practice of discrimination by imposing unnecessary documentary requirements on non-U.S. citizens when establishing their authority to work in the United States. [read post]
16 May 2008, 5:17 am
, will pay the United States $7,775,000 to settle False Claims Act and the Stark Statute violations that allegedly occurred between 2003 and 2005. [read post]
