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25 Mar 2013, 8:22 pm
On March 25, the Department of Justice announced that Caddell Construction had agreed to pay $1.15 million to settle civil charges that the company engaged in a scheme to receive additional payments for mentoring a purported Native American construction firm (the company also paid a $2 million criminal fine and entered into a non-prosecution agreement in December, 2012). [read post]
7 Aug 2013, 4:01 am
On August 7, the Department of Justice announced that a Houston, Texas-area executive has paid $400,000 to resolve claims that he (with his company, Acclaim Professional Services) defrauded the FCC’s E-rate program. [read post]
3 Oct 2013, 9:32 am
Lobbying “No shutdown for K Street as advocates blitz Capitol” by Kevin Bogardus in The Hill. [read post]
13 Jul 2010, 5:00 am
Image by uzi978 via Flickr “Ball Four. [read post]
21 Jan 2018, 2:37 pm
On January 19, the Department of Justice announced that San Diego-based Scripps Health had agreed to pay $1.5 million to settle a whistleblower’s allegations that the health care company submitted claims for physical therapy services that were false because the therapists providing the services lacked billing privileges. [read post]
9 Dec 2009, 12:06 am
On December 7, DOJ announced a settlement of False Claims Act allegations with the Japanese firm Itochu Corp., and its American subsidiary. [read post]
20 May 2010, 10:33 pm
In most large healthcare settlements, HHS’s Office of Inspector General (OIG-HHS) imposes a Corporate Integrity Agreement (CIA) which requires the settling company to employ an Independent Review Organization (IRO) to audit the company’s compliance in areas which had been the subject of the government’s investigation. [read post]
29 Jul 2010, 5:30 am
In United States ex rel. [read post]
22 Feb 2011, 2:21 am
On February 4, U.S. [read post]
12 Apr 2011, 5:24 am
In a redacted decision on April 5, District Judge Robert Patterson of the Southern District of New York granted the defendants’ motion to dismiss in U.S. ex rel. [read post]
11 Sep 2011, 9:39 pm
On August 10, the Government Accountability Office made public a report reviewing the Internal Revenue Service’s handling of tax fraud whistleblower claims, which were authorized by the Tax Relief and Health Care Act of 2006. [read post]
25 Jan 2011, 10:42 pm
Palumbo v Palumbo 2010 NY Slip Op 08912 Decided on November 30, 2010 Appellate Division, Second Department The Second Department upheld the decision by the Supreme Court to sanction husband in a matrimonial action in the amount of $10,000, pursuant to 22 NYCRR 130-1.1. [read post]
28 Mar 2011, 9:23 am
Matter of Kasun v Peluso 2011 NY Slip Op 01660 Decided on March 1, 2011 Appellate Division, Second Department The support magistrate granted husband’s petition to terminate his maintenance obligation under the parties’ judgment of divorce and to modify downward his child support obligation, and wife’s petition to hold husband in willful violation of the support order. [read post]
20 Aug 2019, 5:27 pm
On August 8, 2019, New Mexico’s Attorney General announced the former director’s indictment for fraud, tax evasion, embezzlement, and racketeering. [read post]
9 Mar 2009, 9:39 pm
As a Portland, Oregon based family law firm we field a lot of questions about problems with parenting plans. [read post]
22 Nov 2009, 6:44 pm
Few property claims cause as much contention as a claim to divide a personal injury settlement in a divorce. [read post]
27 Oct 2010, 12:55 pm
In Builders Mut. [read post]
3 Oct 2008, 6:12 am
Two interesting cases have come up in NJ neighbors dealing with raises for judges. [read post]
15 Jun 2011, 5:55 am
Pursuant to the city of San Diego’s Election Campaign Control Ordinance, the San Diego Ethics Commission has released the final version of the 2012 Committee Manual. [read post]
18 Oct 2011, 8:24 am
Dave Levinthal just published the article “K Street suffers from Twitter jitters” in Politico, where he talks about how lobbyists face a world increasingly using social media. [read post]
