Search for: "UNITED STATES DEPARTMENT OF JUSTICE INC." Results 241 - 260 of 3,659
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24 Aug 2023, 2:00 am
Company, Inc., d/b/a “Sinister Diesel,” pleaded guilty to “conspiracy to violate the Clean Air Act (CAA) and defraud the United States, and with violating the CAA by tampering with the monitoring device of an emissions control system of a diesel truck. [read post]
22 Aug 2023, 7:50 am by Ben Vernia
On July 31, the Department of Justice announced that Portland, Maine-based Martins Point Health Care, Inc., had agreed to pay $22,485,000 to settle a whistleblower’s allegations that the company attempted to increase its reimbursement under the Medicare Advantage program by providing false diagnostic codes for its insurance customers. [read post]
16 Aug 2023, 5:31 pm by Ben Vernia
On July 14, the Department of Justice announced that electronic health records company NextGen Healthcare, Inc., had agreed to settle a whistleblower’s fraud allegations for $31 million. [read post]
11 Aug 2023, 11:21 am by Geoff Schweller
Court of Appeals decision applying the Supreme Court’s decision in United States ex rel. [read post]
3 Aug 2023, 1:04 pm by Joseph Hill
On July 31, the Department of Justice (DOJ) announced Martin’s Point Health Care Inc. [read post]
31 Jul 2023, 1:10 pm by jeffreynewmanadmin
Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. [read post]
31 Jul 2023, 1:05 pm by jeffreynewmanadmin
Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. [read post]
30 Jul 2023, 10:40 am by John Floyd
  This reality was first warned against in 2009 by the National Academy of Sciences in a study titled “Strengthening Forensic Science in the United States: A Path Forward. [read post]
28 Jul 2023, 2:00 am
COMPANY AGREED TO PAY OVER $300K TO SETTLE CIVIL CHARGESVitalAxis Inc., a Maryland-based company that provides billing services to diagnostic labs, agreed to resolve False Claims Act civil charges for $300,479.58, according to a recent press release issued by the United States Justice Department.Apparently, the company subjected senior citizens to tests -- known as “respiratory pathogen panels” -- which had not been ordered by a physician and, in any… [read post]
19 Jul 2023, 1:42 pm by NARF
United States Department of Interior (Fee to Trust; Indian Gaming Regulatory Act) WPX Energy Williston, LLC v. [read post]
12 Jul 2023, 1:09 pm by jeffreynewmanadmin
On September 9, 2020, the Department of Justice (DOJ) announced a $50 million settlement with Wheeling Hospital, Inc. of West Virginia to resolve False Claims Act allegations that Wheeling Hospital violated the Anti-Kickback Statute (AKS) and Stark Law. [read post]
11 Jul 2023, 8:06 am by Max Kohn
The United States and California justice department’s alleged that CenCal, Cottage, Sansum, and CHC violated the FCA and California False Claims Act by submitting claims for “Enhanced Services” from Medi-Cal for services that were not eligible. [read post]
8 Jul 2023, 4:33 pm by Barry Barnett
A change to venue law frees state attorneys-general from involuntary transfers of antitrust actions from their home states to distant forums handling multi-district litigation involving the same subject matter. [read post]
7 Jul 2023, 1:03 pm by Ryan Goodman
United States Secret Service, USSS Timeline of Jan. 6, 2021 (FOIA release on Jun. 29, 2021) 9. [read post]
5 Jul 2023, 12:57 pm by Max Kohn
On June 16, the Supreme Court issued an 8-1 ruling in United States, ex rel. [read post]