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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]
17 May 2010, 4:15 am
On May 17, the Department of Justice announced that the United States Attorney for the Western District of New York had entered into settlements with nine hospitals in seven states concerning kyphoplasty claims to Medicare. [read post]
19 Oct 2012, 4:20 pm
The DOJ filed the case, United States v. [read post]
15 Jul 2017, 7:01 am
On June 16, 2017, the United States Department of Justice issued a declination letter to Linde North America Inc. and Linde Gas North America LLC (collectively, “Linde”), American subsidiaries of a German multinational chemical company, closing an investigation against Linde for potential violations of the Foreign Corrupt Practices Act (“FCPA”). [read post]
22 Oct 2018, 3:23 pm
(“Nomura”) and its U.S. affiliates agreed to pay $480 million to resolve claims brought by the United States Department of Justice (“DOJ“) for alleged misrepresentations in connection with RMBS offerings made prior to 2009. [read post]
29 Jul 2010, 5:54 am
The Department of Justice announced on July 29 that it was intervening in a qui tam suit in the Eastern District of Virginia against Oracle Corp. and Oracle America, Inc., alleging the company defrauded the government through GSA contracts. [read post]
8 Mar 2009, 9:46 am
The United States is intervening in a whistleblower suit that alleges that Community Health Systems Inc. [read post]
8 Feb 2024, 7:48 am
DOJ, Feb. 7, 2024 "The Justice Department announced today that it has secured a settlement agreement with Latitude Inc. [read post]
3 Aug 2023, 8:15 am
Glass Group will pay $120,000 in civil penalties to the United States. [read post]
22 Jun 2020, 2:38 pm
EFF has joined a coalition of civil rights, immigration, and criminal justice reform organizations to demand the California Department of Justice (CADOJ) place an immediate moratorium on the use of the state’s gang database, also known as CalGang. [read post]
28 Nov 2018, 2:01 pm
Oracle USA, Inc. [read post]
22 Mar 2011, 10:20 pm
According to DOJ’s press release: Occidental Petroleum Corporation, Occidental Oil and Gas Corporation, and OXY USA Inc. have agreed to pay the United States $2.05 million plus interest to resolve claims that the companies violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal leases, the Department of Justice announced today. [read post]
7 Aug 2019, 10:04 am
Department of Justice (DOJ) announced a settlement agreement with United General Bakery, Inc. based in Phoenix, Arizona. [read post]
1 Dec 2015, 12:48 pm
Department of Health and Human Services (HHS) for salary and administrative costs on hundreds of federal grants, the Department of Justice announced today. [read post]
8 Apr 2015, 5:31 am
Charles Denham, of Laguna Beach, California, has agreed to pay the United States $1 million to settle allegations that he violated the False Claims Act by soliciting and accepting kickbacks, according to an announcement by the Justice Department. [read post]
19 Feb 2019, 12:25 pm
According to DOJ’s press release: The United States has intervened in a False Claims Act case alleging that Arriva Medical LLC (Arriva) and its parent Alere Inc. [read post]
29 May 2012, 6:16 pm
The Retired Public Employees Association, Inc., asks State Supreme Court Justice George Ceresia, Jr. [read post]
28 Sep 2022, 5:19 pm
On September 26, the Department of Justice announced that Biogen Inc. had agreed to pay a combined state/federal total of $900 million to settle a whistleblower’s allegations that the company had made improper payments to physicians. [read post]
25 Jan 2016, 8:03 am
This week the United States Department of Justice (DOJ), through the United States Attorney for the Southern District of New York, Richard S. [read post]
23 Sep 2008, 5:46 pm
In 1973, Justice Chin was recruited by the Oakland law firm of Aiken, Kramer & Cummings, Incorporated, to head its trial department. [read post]
