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9 Mar 2010, 2:57 am by admin
Cuts to funding for public housing have affected the maintenance and supply of affordable housing units, and contributed to the subprime mortgage crisis and a “new face of homelessness” in the United States, according to the report (pdf, 139kb) of a United Nations fact-finding mission. [read post]
2 Mar 2010, 5:24 am by Ben Vernia
Judge Sarah Vance of the EDLA on February 12 granted a motion to strike third-party claims brought by Fidelity National Ins. [read post]
22 Mar 2010, 11:21 pm by Ben Vernia
In a March 12 decision, District Judge William Young in Massachusetts ruled in favor of Blackstone Medical, Inc., dismissing a qui tam suit in which the government had to declined to intervene. [read post]
18 May 2010, 11:29 pm by Ben Vernia
On May 10, District Judge James Fox of the EDNC granted a homeowners association’s motion to remand to state court its case against a property owner, overruling the man’s objection that as a qui tam relator in a separate case, he was an officer of the United States for purpose of federal court jurisdiction. [read post]
18 Jun 2010, 2:30 am by Ben Vernia
In Allergan’s suit against the FDA over off-label promotion of Botox, the parties filed a second sealed status report on June 11 (the first was filed in May), and asked for additional time. [read post]
16 Jul 2010, 4:53 am by Ben Vernia
On the day that Attorney General Eric Holder spoke to the federal Health Care Fraud Prevention Summit in Miami, DOJ announced charges against 94 individuals for healthcare fraud violations amounting to over $250 million in claims: Ninety-four people have been charged for their alleged participation in schemes to collectively submit more than $251 million in false claims to the Medicare program in the continuing operation of the Medicare Fraud Strike Force in Miami; Baton Rouge, La.; Brooklyn, N.Y.;… [read post]
2 Sep 2010, 4:52 am by Ben Vernia
The Office of Inspector General of HHS has posted Allergan’s Corporate Integrity Agreement on its website. [read post]
30 Sep 2010, 5:03 am by Ben Vernia
Right on schedule to end the fiscal year, DOJ announced on September 30 that Novartis Pharmaceuticals Corp. has agreed to plead guilty to a misdemeanor and pay criminal and civil fines and damages. [read post]
22 Nov 2010, 2:16 am by Ben Vernia
The Department of Justice announced on November 22 that in the fiscal year ending September 30, 2010 (FY 2010), the government obtained settlements or judgments under the False Claims Act for $3 billion. [read post]
11 Mar 2012, 10:24 pm by Ben Vernia
On March 10, 1862 - when the New York Times was reporting that rebel pickets were under ten miles from Washington, D.C., and that Southern sympathizers had set on fire six Alexandria, Virginia, stores belonging to Unionists - the paper reported of wholesale fraud in Army uniform procurement: WORTHLESS ARMY CLOTHING. [read post]
2 Oct 2012, 5:36 am by Ben Vernia
On October 2 in the Western District of Virginia, pharmaceutical maker Abbott Laboratories, Inc., was sentenced to pay a total of $700 million and serve five years on probation in connection with its off-label promotion of the anti-seizure drug, Depakote. [read post]
6 Jun 2013, 10:03 am by Ben Vernia
On June 6, the Department of Justice announced that two Ohio-based companies, , have agreed to pay $2.88 million to settle a whistleblower’s allegations that they committed fraud in connection with contracts targeted disadvantaged business enterprises (DBEs). [read post]
13 Jan 2016, 3:10 pm by Ben Vernia
Louisville, Kentucky-based therapy provider RehabCare has agreed to pay $125 million to settle False Claims Act allegations, originally brought by whistleblowers, that the company submitted false claims for rehabilitation services, the Department of Justice announced on January 12. [read post]
19 Nov 2013, 8:35 pm by Ben Vernia
On November 19, the Department of Justice announced a settlement in an investigation of The Ensign Group, Inc., which was launched by two whistleblower cases filed in California. [read post]
22 Jun 2011, 6:30 am by Sarah Kovit
Only lobbying activities that are associated with a reportable expenditure require the completion of the activity detail report. [read post]
1 Dec 2011, 7:53 am by Michael Beckett
The Maryland State Board of Elections has launched a new campaign finance website that provides easier searches and greater transparency of campaign finance reports. [read post]