Search for: "United States Department of Justice Inc."
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1 Mar 2010, 2:39 pm
” (United States v. [read post]
20 Aug 2018, 9:03 pm
The United States filed a civil complaint against Long Island City, NY-based Foo Yuan Food Products Company Inc., its owner and president Hsing Chang, and its secretary Susan Chang, to stop them from preparing and distributing adulterated seafood products in violation of federal law. [read post]
21 Sep 2014, 10:36 pm
According to DOJ’s press release: A Plus Home Health Care Inc. and its owners, Tracy Nemerofsky and her father, Stephen Nemerofsky, have agreed to pay $1.65 million to the United States to settle allegations that A Plus paid spouses of referring physicians for sham marketing positions in order to induce patient referrals, the Justice Department announced today. [read post]
St. Jude Medical, cardiac device maker, settles kickback allegations in qui tam suit for $16 million
20 Jan 2011, 8:26 pm
On January 20, the Department of Justice announced that St. [read post]
12 Dec 2011, 9:03 pm
According to DOJ’s press release: Medtronic Inc. of Fridley, Minn., has agreed to pay the United States $23.5 million to resolve allegations that it violated the False Claim Act by using physician payments related to post-market studies and device registries as kickbacks to induce doctors to implant the company’s pacemakers and defibrillators, the Justice Department announced today. [read post]
5 Dec 2022, 7:51 am
According to DOJ’s press release: The Department of Justice announced today that PowerSecure, Inc. [read post]
30 Jun 2022, 5:17 pm
According to DOJ’s press release: The Justice Department announced today that MorseLife Health System Inc. [read post]
20 Aug 2010, 5:05 am
According to the Department’s press release: Dominion Oklahoma Texas Exploration & Production Inc. and Marathon Oil Company have agreed to pay the United States $2,219,9674.98 and $4,697,476.57, respectively, to resolve claims that the two companies separately violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and Indian leases, the Justice Department announced today. [read post]
18 Nov 2022, 4:09 pm
On November 18, the Department of Justice announced that Ohio-based Wise Services, Inc., had agreed to pay over $300,000 (in an ability-to-pay based settlement) to resolve allegations that it submitted claims for materials that did not exist. [read post]
29 Jan 2021, 5:35 am
On January 15th, the Department of Justice announced it has ended its two-year review of the 80-year old consent decrees that govern the operation of the largest music performing rights organizations in the United States: ASCAP (American Society of Composers, Authors and Publishers) and BMI (Broadcast Music, Inc.). [read post]
30 Apr 2020, 2:38 pm
According to DOJ’s press release: Guaranteed Rate Inc. has agreed to pay the United States $15.06 million to resolve allegations that it violated the False Claims Act and the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA) by knowingly violating material program requirements when it originated and underwrote mortgages insured by the Department of Housing and Urban Development’s (HUD) Federal Housing Administration… [read post]
30 Apr 2020, 2:38 pm
According to DOJ’s press release: Guaranteed Rate Inc. has agreed to pay the United States $15.06 million to resolve allegations that it violated the False Claims Act and the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA) by knowingly violating material program requirements when it originated and underwrote mortgages insured by the Department of Housing and Urban Development’s (HUD) Federal Housing Administration… [read post]
18 Jul 2018, 11:46 am
Readler of the Justice Department’s Civil Division. [read post]
16 Apr 2013, 5:34 am
According to DOJ’s press release: Amgen Inc., a California-based biotechnology company, has agreed to pay the United States $24.9 million to settle allegations that it violated the False Claims Act, the Justice Department announced today. [read post]
23 Aug 2018, 3:29 pm
On August 23, the Department of Justice announced that Texas-based Reliant Rehabilitation Holdings, Inc., will pay $6.1 million to settle civil charges, originally brought by a physician whistleblower, that the company paid kickbacks to nursing facilities and physicians for patient referrals. [read post]
29 May 2014, 9:23 pm
According to DOJ’s press release: Medtronic Inc., of Fridley, Minnesota, has agreed to pay the United States $9.9 million to resolve allegations under the False Claims Act that the company used various types of payments to induce physicians to implant pacemakers and defibrillators manufactured and sold by Medtronic, the Justice Department announced today [read post]
23 Aug 2017, 3:07 pm
On June 13, the Department of Justice announced that a Cairo-based construction firm agreed to pay $1.1 million to settle allegations that the company defrauded the United States on Agency for International Development contracts. [read post]
1 Jan 2019, 5:10 pm
https://www.justice.gov/opa/pr/united-states-intervenes-second-false-claims-act-lawsuit-alleging-unitedhealth-group-inc. [read post]
5 Jun 2018, 8:53 am
According to DOJ’s press release: On May 23, 2018, the United States District Court in the District of South Carolina entered judgment for the United States in the amounts of $111,109,655.30 against defendants LaTonya Mallory, Floyd Calhoun Dent III and Robert Bradford Johnson, and for an additional $3,039,006.56 against Johnson and Dent, the Department of Justice announced today. [read post]
28 Dec 2018, 4:04 pm
Selmont, United States Department of Justice, Tax Division, Washington, D.C., Counsel for the Government. [read post]
