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20 Oct 2011, 6:50 am by George Ticoras
Individuals with federal contracts should be allowed to make political contributions to federal candidates or political parties, a lawsuit filed yesterday by the American Civil Liberties Union (ACLU) argues. [read post]
12 Feb 2020, 5:11 pm by Ben Vernia
On February 11, the Department of Justice announced that Tenet Healthcare Corp. will pay $1.41 million to settle allegations that its Palm Springs, California hospital submitted false claims for medically unnecessary cardiac monitors. [read post]
21 Oct 2016, 7:47 am by Ben Vernia
On October 17, the Department of Justice announced that Omnicare, Inc., the country’s largest long-term care pharmacy, had agreed to pay over $28 million to settle two qui tam suits’ allegations that the company received kickbacks from the manufacturer of the anticonvulsant drug Depakote, Abbott Labs. [read post]
10 Sep 2009, 11:21 pm
Serving a long prison sentence tends to broaden one’s view of certain federal statutes, I guess. [read post]
5 Oct 2011, 8:15 am by Ben Vernia
On October 5, the Department of Justice announced that California-based Scios Inc., maker of a cardiac drug, entered a guilty plea to a misdemeanor charge under the Food, Drug & Cosmetic Act. [read post]
8 Nov 2011, 7:28 am by Ben Vernia
On November 7, the Department of Justice announced that three bankrupt corporations have, after the sale of their assets, paid $1 million to settle allegations that they sold defective bulletproof vests. [read post]
22 Aug 2012, 10:03 pm by Ben Vernia
On August 22, the Department of Justice announced that it was joining a qui tam, or whistleblower lawsuit under the False Claims Act against the Gallup Organization. [read post]
5 Sep 2012, 11:28 pm by Ben Vernia
On September 6, the Department of Justice announced that it was intervening in a qui tam suit filed in Orlando against a hospice. [read post]
28 Feb 2013, 9:00 am by Ben Vernia
An op-ed in Bucharest, Romania’s financial newspaper, Ziarul Financiar by attorney Cornel Popa titled “Abraham Lincoln, a Solution for Romania,” describes fraud in Romanian government procurement, and proposes a law there based on the U.S. [read post]
2 Aug 2013, 5:51 am by Jim Sedor
National: Heiresses Apparent: Daughters take their turn for the political dynasty Washington Post – Emily Heil | Published: 7/26/2013 Perhaps more than any previous year, the 2014 midterm campaigns feature a wave of daughters eager to embrace their fathers’ political legacies while forging their own political futures. [read post]
27 Jul 2018, 2:08 pm by Ben Vernia
On July 26, the Department of Justice announced that Minnesota-based 3M Companyhad agreed to pay $9.1 million to settle a whistleblower’s allegations that the company provided defective earplugs under contracts to the Department of Defense. [read post]
16 Dec 2009, 12:39 pm by admin
In a letter to Illinois Governor Pat Quinn (pdf, 1.3mb), the Obama administration announced its intention to acquire the Thomson Correctional Center in Thomson, Illinois, as part of a plan to close the Guantanamo Bay detention facility. [read post]
4 Dec 0001, 4:00 pm by Ben Vernia
On October 29, the Department of Justice announced that a Jacksonville, Florida, shipyard company had agreed to pay $1 million to resolve claims, originally brought by two whistleblowers, that the company falsely represented its status as a Service Disabled Veteran Owned Small Business. [read post]
3 Feb 2011, 8:16 am
Martin v Martin 2011 NY Slip Op 00197 Decided on January 11, 2011 Appellate Division, Second Department The parties’ stipulation of settlement, incorporated but not merged into their judgment of divorce, states that husband had multiple sclerosis and that the agreed support amounts were based on husband’s being physically capable of earning $150,000 per year. [read post]
28 Mar 2011, 7:32 am
Matter of Ortega-Bejar v Morante 2011 NY Slip Op 01478 Decided on February 22, 2011 Appellate Division, Second Department Mother and father were married and lived in Peru when they separated. [read post]
1 Apr 2011, 2:31 pm
Manning v Manning 2011 NY Slip Op 02361 Decided on March 22, 2011 Appellate Division, Second Department The supreme court adjudicated husband in contempt of court, distributed the marital property, and awarded wife maintenance and counsel fees. [read post]
26 Apr 2011, 11:46 am by admin
Mitchell v Mitchell 2011 NY Slip Op 03220 Decided on April 19, 2011 Appellate Division, Second Department In 1998, the parties had consented to a modification of husband’s lifetime maintenance obligation such that he would pay $1,700 per month from 2005-2009, and $1,500 per month after September, 2009. [read post]
2 May 2011, 10:13 am by admin
Matter of Wieser v Wieser 2011 NY Slip Op 03253 Decided on April 19, 2011 Appellate Division, Second Department The family court denied father’s motion for sanctions against mother and for an injunction against her filing any further custody/visitation modification petitions without prior permission from the court, and to order her to undergo psychological and alcohol evaluations. [read post]