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8 Feb 2011, 11:47 am
Matter of Akter v Patwary 2011 NY Slip Op 00510 Decided on January 25, 2011 Appellate Division, Second Department The Second Department affirmed the finding of a family offense by the Family Court. [read post]
6 May 2011, 1:13 pm
Baker v Baker 2011 NY Slip Op 03530 Decided on April 26, 2011 Appellate Division, Second Department The Second Department affirmed the supreme court’s judgment with respect to refusing to vacate the parties’ stipulation agreement, refusing to grant him sole custody of the parties’ child, and refusing to downwardly modify his child support. [read post]
9 Dec 2009, 5:47 am
Robert Corp, a Syracuse, New York, mortgage underwriter, has agreed to pay $675,000 to settle a False Claims Act suit brought by the US, DOJ announced on December 8. [read post]
15 Sep 2010, 9:30 pm
On September 15, the Department of Justice announced that Forest Pharmaceuticals, Inc. [read post]
15 Apr 2011, 5:09 am
On April 15, the Department of Justice announced that CVS Pharmacy, Inc., agreed to pay $17.5 million to settle allegations that it overcharged Medicaid programs in several states for prescription drugs provided to patients who also had third-party insurance. [read post]
1 Feb 2012, 9:18 pm
On January 23, in U.S. ex rel. [read post]
17 May 2017, 6:48 am
On May 1, the Department of Justice announced that a Texas-based furniture importer, one of its executives, and its agent had agreed to pay $275,000 to settle allegations that the company submitted false claims to evade customs duties on furniture made in China. [read post]
17 Oct 2018, 6:21 am
On October 1, the Department of Justice announced that a Medical Services Organization (MSO), operating under Medicare Part C (also known as Medicare Advantage) has agreed to pay $270 million to resolve false claims – some of which the company self-disclosed. [read post]
9 Nov 2018, 11:42 am
On November 8, the Department of Justice announced that it had filed suit against UBS, alleging that the banking giant violated the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA), in its sale of residential mortgage-backed securities. [read post]
23 Aug 2010, 5:46 am
In this week’s podcast installment, we’ll be discussing timekeeping and attendance issues with our guest, Jose Gaona. [read post]
30 Nov 2010, 3:12 am
Matter of Orange County Dept. of Social Servs. v Marvin 2010 NY Slip Op 08115 Decided on November 9, 2010 Appellate Division, Second Department Father appealed form the family court decision determining that father willfully violated a child support order and directing him to pay $22,807.44 in arrears. [read post]
28 Jan 2016, 1:03 pm
On December 10, 2015, the Court of Appeals for the Eleventh Circuit, in an unpublished opinion in U.S. ex rel. [read post]
13 Sep 2013, 9:19 pm
On September 13, the Department of Justice announced that doctors, hospitals and clinics in Pensacola, Florida, had agreed to pay a combined $3.5 million to resolve charges initially filed by a whistleblower that they defrauded Medicare, Medicaid, and TRICARE (the Department of Defense health insurance program). [read post]
5 Jan 2011, 3:49 pm
In Pennsylvania Nat’l Mut. [read post]
6 Jun 2008, 11:12 pm
Not to be outdone by Rich Rodriguez, former University of Hawaii football coach June Jones’s breach of contract case is also going to mediation. [read post]
27 May 2011, 7:47 am
Marketing Assistant Leah Hadgis gave me today’s Highlighted Site of the Week. [read post]
28 Jul 2011, 5:39 am
We now provide information on lobbying, political contributions, and procurement lobbying for Gilbert, Arizona; Savannah, Georgia; Ann Arbor, Michigan; Springfield, Missouri; and Syracuse, New York on our website. [read post]
11 Aug 2011, 6:26 am
The American Bar Association (ABA) has adopted a resolution urging the United States Congress to amend the Federal Lobbying Disclosure Act (LDA). [read post]
7 Mar 2012, 5:15 am
State and Federal Communications is proud to be one of the sponsors of the Ohio Birthday Reception in Washington D.C.! [read post]
30 May 2012, 10:52 am
Recall Elections “Recall Fever: As Scott Walker Fights To Keep His Post, Recall Elections Spread Across U.S. [read post]
