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26 Dec 2017, 6:59 pm by Ben Vernia
On December 22, the Department of Justice announced that K-Mart Corp. has agreed to settle a whistleblower’s fraud allegations concerning its pharmacy services for $32.3 million. [read post]
27 Mar 2019, 12:14 pm by Ben Vernia
On March 25, the Department of Justice announced that Duke University had agreed to pay $112.5 million to settle a whistleblower’s allegations that the university submitted fraudulent federal research grant applications. [read post]
24 Dec 2018, 9:10 am by Farhat Muruwat
Department of Justice, the U.S. government’s recoveries under the False Claims Act (“FCA”) hit their lowest mark since 2008, the last year of President Bush’s administration. [read post]
26 Mar 2019, 11:44 am by Jordan Ross
Currently, the case is on appeal and the submission from the DOJ requests the court to reaffirm the district court’s decision and plans to submit a brief: The Department of Justice has determined that the district court’s judgment should be affirmed. [read post]
7 Mar 2015, 1:22 pm by Ben Vernia
According to DOJ’s press release: EBI LLC, doing business as Biomet Spine and Bone Healing Technologies and Biomet Inc. have agreed to pay $6.07 million to resolve allegations that EBI violated the False Claims Act by paying kickbacks to induce use of its bone growth stimulators and billing federal health care programs for refurbished stimulators, the Department of Justice announced today. [read post]
21 Apr 2010, 4:56 pm by Mike
 Although the United States Department of Justice received conclusive proof that Madoff was cheating investors, they did nothing. [read post]
23 Aug 2018, 3:29 pm by Ben Vernia
, by paying kickbacks to skilled nursing facilities and physicians in connection with care provided to Medicare beneficiaries as a way of improperly promoting Reliant’s rehabilitation therapy business, the Justice Department announced today. [read post]
7 Jan 2014, 1:09 am by Ben Vernia
On January 7, the Department of Justice announced that a doctor based in Tampa has agreed to pay $400,000 to settle claims, originally brought by a former employee as a whistleblower, that he and his practice submitted false claims for vein procedures. [read post]
11 Aug 2014, 4:10 am by Ben Vernia
According to DOJ’s press release: McKesson Corporation has agreed to pay $18 million to resolve allegations that it improperly set temperature monitors used in shipping vaccines under its contract with the Centers for Disease Control and Prevention (CDC), the Justice Department announced today. [read post]
29 Oct 2014, 1:43 am by Ben Vernia
According to DOJ’s press release: EBI LLC, doing business as Biomet Spine and Bone Healing Technologies and Biomet Inc. have agreed to pay $6.07 million to resolve allegations that EBI violated the False Claims Act by paying kickbacks to induce use of its bone growth stimulators and billing federal health care programs for refurbished stimulators, the Department of Justice announced today. [read post]
5 Jun 2018, 8:45 am by Ben Vernia
Navy under contracts for ship husbanding services, the Department of Justice announced today. [read post]
10 Sep 2017, 7:27 am by Ben Vernia
(Galena) will pay more than $7.55 million to resolve allegations under the civil False Claims Act that it paid kickbacks to doctors to induce them to prescribe its fentanyl-based drug Abstral, the Department of Justice announced today. [read post]
9 Apr 2014, 3:14 am by Ben Vernia
According to DOJ’s press release: Five California-based masonry subcontractors and two individuals paid the government nearly $1.9 million to resolve allegations that they violated the False Claims Act by misrepresenting their disadvantaged small business status in connection with military construction contracts, the Department of Justice announced today. [read post]
26 Jan 2014, 11:48 pm by Ben Vernia
According to DOJ’s press release: Two orthopedic clinics will pay a combined $1.85 million to resolve state and federal False Claims Act allegations that they knowingly billed state and federal health care programs for reimported osteoarthritis medications, known as viscosupplements, the Department of Justice announced today. [read post]
The US Department of Justice (DOJ) announced Saturday that former Nazi concentration camp guard Friedrich Karl Berger was removed from the US to Germany. [read post]
7 Mar 2015, 1:22 pm by Ben Vernia
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]
2 Dec 2011, 4:41 pm by Glenn Reynolds
AT THE JUSTICE DEPARTMENT, A CONVENIENT “MISTAKE:” “The Justice Department on Friday provided Congress with documents detailing how department officials gave inaccurate information to a U.S. senator in the controversy surrounding Operation Fast and Furious, the flawed law enforcement initiative aimed at dismantling major arms trafficking networks on the Southwest border. [read post]
24 Apr 2012, 12:37 pm
. -- The Justice Department announced Tuesday, April 24, that a former BP engineer has been arrested on two counts of obstruction of justice for destroying evidence in the 2010 Deepwater Horizon disaster that occurred in the Gulf of Mexico. [read post]
Polansky, which held in an 8-1 decision that the Department of Justice maintains broad authority to dismiss qui tam cases over a relator’s objection. [read post]