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14 Jun 2022, 11:30 am
Department of Justice accusing 3M of defrauding the federal government by selling defective earplugs to the Army over a 15-year period. [read post]
27 Apr 2009, 7:23 am
In the Philadelphia case in which the Department of Justice filed a brief defending the constitutionality of the RIAA's statuory damages theory, SONY BMG Music Entertainment v. [read post]
2 Feb 2010, 5:12 am
., a cardiac device manufacturer in West Chester, Ohio, has paid $3.75 million to the US to settle claims first brought by a whistleblower, the Department of Justice announced on February 2. [read post]
24 Sep 2024, 6:30 am
The US Securities and Exchange Commission (SEC) and the US Department of Justice (DOJ) recently announced parallel actions against an activist short seller and his firm, charging them with multiple counts of securities fraud. [1] The charges are the latest reminder of the prevalence of short sellers who seek to drive down the stock price of public companies by engaging in “short-and-distort” campaigns. [read post]
24 Sep 2024, 6:30 am
The US Securities and Exchange Commission (SEC) and the US Department of Justice (DOJ) recently announced parallel actions against an activist short seller and his firm, charging them with multiple counts of securities fraud. [1] The charges are the latest reminder of the prevalence of short sellers who seek to drive down the stock price of public companies by engaging in “short-and-distort” campaigns. [read post]
11 Jun 2024, 12:56 pm
Boynton, head of the Justice Department’s Civil Division. [read post]
6 Apr 2021, 11:05 am
Now the federal Department of Justice has issued a Memorandum clarifying its understanding of Bostock. [read post]
16 Jan 2018, 7:30 pm
The Departments of Justice and Homeland Security issued a report Tuesday that inspired a presidential tweet: “New report from DOJ & DHS shows that nearly 3 in 4 individuals convicted of terrorism-related charges are foreign-born. [read post]
2 Jul 2020, 12:59 pm
The cannabis industry faced heightened antitrust scrutiny from the Department of Justice (DOJ) in 2019. [read post]
19 Aug 2014, 8:02 am
According to DOJ’s press release: Samsung Electronics America Inc. [read post]
14 Oct 2015, 5:25 pm
According to DOJ’s press release: Adventist Health System has agreed to pay the United States $115 million to settle allegations that it violated the False Claims Act by maintaining improper compensation arrangements with referring physicians and by miscoding claims, the Justice Department announced today. [read post]
5 May 2014, 11:53 pm
On May 6, the Department of Justice announced that Baptist Health Systems had agreed to pay $2.5 million to resolve allegations, originally brought by a whistleblower, that its hospital in Jacksonville, Florida, submitted claims for unnecessary medical services. [read post]
16 Apr 2018, 5:20 pm
According to DOJ’s press release: Banner Health has agreed to pay the United States over $18 million to settle allegations that 12 of its hospitals in Arizona and Colorado knowingly submitted false claims to Medicare by admitting patients who could have been treated on a less costly outpatient basis, the Justice Department announced today. [read post]
23 Mar 2014, 6:55 am
On March 21, the Department of Justice announced that Okland Constr. [read post]
16 Oct 2015, 4:33 am
(collectively Guardian) agreed to pay $3 million to resolve allegations that Guardian knowingly submitted false claims to the Medicare program for hospice patients who were not terminally ill, the Department of Justice announced today. [read post]
26 Sep 2013, 8:19 pm
On September 26, the Department of Justice announced that a radiology services company in California will pay $17.5 million to settle civil charges that it paid kickbacks for patient referrals. [read post]
12 Apr 2015, 10:01 am
On April 9, the Department of Justice announced that it was settling kickback allegations with two cardiovascular disease testing laboratories, and was intervening in qui tam suits against two others and against three individuals for similar conduct. [read post]
30 Oct 2014, 9:55 am
According to DOJ’s press release: North Florida Shipyards and its president, Matt Self, will pay the United States $1 million to resolve allegations that they violated the False Claims Act by creating a front company, Ind-Mar Services Inc., in order to be awarded Coast Guard contracts that were designated for Service Disabled Veteran Owned Small Businesses (SDVOSBs), the Justice Department announced today. [read post]
20 Apr 2014, 8:26 pm
According to DOJ’s press release: Pharmaceutical company Astellas Pharma US Inc. will pay $7.3 million to resolve allegations that it violated the False Claims Act in connection with its marketing and promotion of the drug Mycamine for pediatric use, the Justice Department announced today. [read post]
3 Jun 2020, 5:43 am
Boente has served for 38 years in many different roles throughout the Department of Justice (DOJ). [read post]
