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17 Feb 2014, 12:54 am by Ben Vernia
On February 10, two Eastern Kentucky physicians, the addiction clinic and laboratory they owned agreed to pay over $15 million to resolve allegations that they submitted false claims to federal and state health care programs for unnecessary testing services. [read post]
28 Nov 2014, 8:30 am by Greene LLP
On Tuesday, the state of Nevada and the federal government announced that they had elected to intervene in a complaint filed by two relators under the False Claims Act against Creekside Hospice II LLC (“Creekside”) that alleges that it aggressively lured non-terminally ill patients into its care in order to fraudulently seek reimbursement from Medicare and Medicaid since at least 2010. [read post]
6 Dec 2014, 5:40 am by Ben Vernia
On November 25, the Department of Justice announced that the United States had intervened in two whistleblower suits against a Nevada hospice. [read post]
6 Dec 2014, 10:40 am by Ben Vernia
On November 25, the Department of Justice announced that the United States had intervened in two whistleblower suits against a Nevada hospice. [read post]
15 Apr 2010, 10:18 am by Lebowitz & Mzhen
Elderly/Long-Term Care: Use of Physical Restraints in Nursing Homes Creates Substantial Adverse Consequences for Residents, AHRQ Freedom from Unnecessary Physical Restraints: Two Decades of National Progress in Nursing Home Care,Center for Medicaid and State Operations/Survey and Certification Group, November 7, 2008 Feds Give Maryland's Health Care Quality Mixed Reviews, Southern Maryland Online, April 14, 2010 2009 National Healthcare Quality &… [read post]
22 Jan 2009, 5:28 am
Sundown Cove, LLC is a reminder to be careful that the Memorandum accurately sets out the terms of the deal. [read post]
29 Apr 2010, 2:06 am by Ben Vernia
The Department of Justice announced on April 29 that Ortho-McNeil Pharmaceutical, LLC, and Ortho-McNeil-Janssen Pharmaceuticals, Inc., two subsidiaries of Johnson & Johnson, have agreed to pay $81 million to settle charges brought in two whistleblower suits that they violated the False Claims Act by promoting Topamax for off-label (unapproved) uses. [read post]
27 Jul 2011, 8:27 am by Neil Schoenblum
You have proposed in the past the possibility of using two LLCs for enhanced asset protection. [read post]
4 Mar 2022, 10:21 am
Former Cantor Fitzgerald Trader Sues Over Wrongful Termination Involving Child Care Leave (BrokeAndBroker.com Blog)SEC Orders Whistleblower Awards for Two ClaimantsOrder Determining Whistleblower Award ClaimsSEC Charges Venture Capital Fund Adviser with Misleading Investors / Alumni Ventures Group, LLC Repays $4.7 Million (SEC Release)Former Port Orchard, Washington attorney sentenced to prison for defrauding clients / Stole money intended for a children’s… [read post]
18 Sep 2013, 4:00 am by Howard Friedman
 The suit was brought by two related closely-held businesses (a corporation and an LLC) and by their Catholic owners. [read post]
10 Jun 2024, 3:48 am by Peter A. Mahler
Count ’em: At the time A sued B for judicial dissolution of one of their several jointly owned companies, there are not one, not two, not three, but eight pending lawsuits between the two 50/50 business partners who first teamed up over 20 years ago. [read post]