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10 Sep 2008, 5:51 pm
Immediately after the Justice Department released its 215-page report laying a broad framework on antitrust enforcement, three of the four Federal Trade commissioners have come out and criticized the new policy as "a blueprint for radically weakened enforcement" against anticompetitive practices. [read post]
4 Jun 2020, 2:39 pm
Department of Agriculture’s (USDA) Supplemental Nutrition Assistance Program (SNAP), the Department of Justice announced today. [read post]
26 Jun 2013, 10:22 pm
According to DOJ’s press release: General Electric Aviation Systems (GEAS) has agreed to pay $6.58 million to settle allegations that it submitted false claims in connection with multiple Department of Defense contracts, the Justice Department announced today. [read post]
22 Oct 2018, 3:59 pm
According to DOJ’s press release: Universal American Mortgage Company LLC (UAMC) has agreed to pay the United States $13.2 million to resolve allegations that it violated the False Claims Act by falsely certifying that it complied with Federal Housing Administration (FHA) mortgage insurance requirements in connection with certain loans, the Department of Justice announced today. [read post]
27 Apr 2020, 1:26 pm
According to DOJ’s press release: Genova Diagnostics Inc., a clinical laboratory services company based in Asheville, North Carolina, has agreed to pay up to approximately $43 million to resolve allegations that it violated the False Claims Act, including claims that it billed for medically unnecessary lab tests, the Department of Justice announced today [read post]
13 Nov 2014, 7:11 pm
According to DOJ’s press release: CareAll Management LLC and its affiliated entities (collectively “CareAll”) have agreed to pay $25 million, plus interest, to the United States and the state of Tennessee to resolve allegations that CareAll violated the False Claims Act by submitting false and upcoded home healthcare billings to the Medicare and Medicaid programs, the Department of Justice announced today. [read post]
25 Jun 2024, 10:42 am
Department of Justice, 47-year-old Gregory Hevener placed an advertisement for “BLACK TAR ROOFING MATERIALS” — slang for black tar heroin – on the online marketplace OfferUp in November 2020. [read post]
27 Apr 2020, 1:26 pm
According to DOJ’s press release: Genova Diagnostics Inc., a clinical laboratory services company based in Asheville, North Carolina, has agreed to pay up to approximately $43 million to resolve allegations that it violated the False Claims Act, including claims that it billed for medically unnecessary lab tests, the Department of Justice announced today [read post]
18 Feb 2019, 8:09 am
On February 14, the Department of Justice announced that it was suing several contractors at the Department of Energy’s Savannah River facility in Georgia, over a subcontractor’s kickbacks paid to an employee of the contractor. [read post]
10 May 2012, 2:31 pm
Justice Department Sues Arpaio: Walter Berry of the Associated Press reports the U.S. [read post]
20 Sep 2010, 1:54 pm
First, back in May, the DOJ sued the state and Gov. [read post]
31 Jan 2012, 11:25 am
” The Justice Department is conducting an internal investigation of Fast and Furious. [read post]
5 Sep 2012, 11:28 pm
(HOTCI) alleging false Medicare billings, the Justice Department announced today. [read post]
22 Aug 2023, 7:23 am
According to DOJ’s press release: The Justice Department has filed a complaint against Patrick Britton-Harr and multiple laboratory companies owned by him alleging False Claims Act violations for submitting claims to Medicare for laboratory tests that were not ordered by health care providers, not medically necessary, and sometimes never performed. [read post]
18 Feb 2019, 7:23 am
According to DOJ’s press release: The Justice Department announced today that Northrop Grumman Systems Corporation (NGSC) has agreed to pay $5.2 million to resolve its alleged False Claims Act liability for falsely billing labor under contract with the United States Postal Service (USPS). [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]
14 Jun 2019, 4:34 pm
According to DOJ’s press release: The Department of Justice announced today that the United States has filed a complaint in intervention against Smart Pharmacy Inc., and SP2 LLC, two compounding pharmacies located in Jacksonville, Florida. [read post]
9 Jan 2014, 8:55 pm
According to DOJ’s press release: The Justice Department announced today that two related entities, Michigan-based Cadillac Asphalt LLC (Cadillac) and Michigan Paving and Materials Co. [read post]
18 Feb 2019, 8:05 am
According to DOJ’s press release The Department of Justice announced today that Vital Life Institute LLC (formerly known as AgeVital Pharmacy LLC), located in Sarasota, Florida, and owners Jenny and William Wilkins have agreed to pay at least $775,000 to resolve claims that they violated the False Claims Act by engaging in an illegal kickback scheme to induce the referral of compounded drug prescriptions for TRICARE and Medicare beneficiaries. [read post]
16 Apr 2018, 5:15 pm
According to DOJ’s press release: The Justice Department announced today that Rotech Healthcare Inc., a Florida-based respiratory equipment supplier, has agreed to pay $9.68 million for knowingly submitting false claims for portable oxygen contents to Medicare. [read post]
