Search for: "UNITED STATES DEPARTMENT OF JUSTICE INC." Results 281 - 300 of 3,604
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23 Apr 2010, 4:00 am by Howard Friedman
Department of Justice filed a Notice of Appeal to the 7th Circuit in Freedom From Religion Foundation, Inc. v. [read post]
9 Oct 2022, 4:49 pm by Ben Vernia
On October 6, the Department of Justice announced that Georgia-based Fire Service Plus Inc. had agreed to pay $985,131 to settle allegations that the company submitted claims for payment on contracts for defective fire suppression foam. [read post]
20 Apr 2018, 3:18 am by Ben Vernia
On April 19, the Department of Justice announced that San Diego, California-based Biotheranostics, Inc., had agreed to pay $2 million to resolve civil False Claims Act charges over the company’s breast cancer tests. [read post]
4 Mar 2013, 3:59 pm by Jessica Mendelson
A federal judge in Virginia recently held that the United States Department of Justice’s attempts to serve Kolon Industries, Inc and five of its executives with criminal summons in a high profile criminal trade secrets action were ineffective, finding, among other things, that service on its U.S. [read post]
4 Jun 2010, 12:18 am by Ben Vernia
Jude Medical Inc., a heart device manufacturer; Parma Community General Hospital; and Norton Healthcare have paid the United States $3,898,300 to resolve false claim allegations that St. [read post]
17 Jun 2011, 6:13 am by Ben Vernia
According to DOJ’s press release:Fluor Hanford Inc., a wholly-owned subsidiary of Fluor Federal Services Inc. and Fluor Corporation, has agreed to pay the United States $4 million to resolve allegations that it knowingly submitted false claims and paid and received kickbacks relating to a contract to operate and manage mixed radioactive waste at the Department of Energy’s (DOE) Hanford Nuclear Site in Hanford, Wash. [read post]
7 Jul 2010, 4:54 am by Federal and Extradition Defense
"An Italian former executive of Rancho Santa Margarita, Calif-based valve company Control Components Inc. has been extradited to the U.S. from Germany by the Justice Department in connection with his alleged participation in a foreign bribery scheme to which the company pleaded guilty in July 2009. [read post]
22 Mar 2019, 8:10 am by Ben Vernia
The settlement was announced by Assistant Attorney General Jody Hunt of the Justice Department’s Civil Division, United States Attorney for the District of Maryland Robert K. [read post]
23 Sep 2013, 2:41 pm by National Indian Law Library
Fairfax County Department of Family Services (Indian Child Welfare Act, transfer)North Central Electric Cooperative, Inc. v. [read post]
31 Aug 2011, 9:32 am by Jenna Greene
Updated at 4:45 pm The Justice Department today filed suit to block the merger between AT&T Inc. and T-Mobile USA, alleging that the $39 billion transaction would substantially lessen competition for mobile wireless telecommunications services across the United States. [read post]
7 Jun 2018, 1:01 pm by Ben Vernia
 The United States previously reached settlements with more than twenty other hospitals in this matter. [read post]
8 Nov 2011, 7:28 am by Ben Vernia
The Point Blank vests were purchased by the federal government, and by various state, local, and tribal law enforcement agencies that were partially reimbursed by the United States under the Justice Department’s Bulletproof Vest Partnership Grant Program [read post]
21 Oct 2014, 3:05 am by Ben Vernia
On October 21, the Department of Justice announced that Leidos Holdings, Inc., the company formerly known as Science Applications International Corp. [read post]
8 Jul 2013, 11:56 am
Last week the Department of Justice issued a series of press releases announcing settlements of several claims made under the False Claims Act. [read post]
19 Dec 2022, 1:38 pm by jeffreynewmanadmin
-based subsidiary of Honeywell International Inc., has agreed to pay more than $160 million to sett;e bribery investigations by criminal and civil authorities in the United States and Brazil over bribes offered to a high-ranking official at Brazil’s state-owned oil company. [read post]