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26 Oct 2022, 4:26 pm by Ben Vernia
The United States previously recovered over $133 million in settlements with 17 entities and individuals involved in all stages of the body armor supply chain. [read post]
28 Oct 2018, 5:09 pm by Ben Vernia
(Tetra Tech) alleging that Tetra Tech submitted false claims to the United States Navy for radiological remediation and support services provided at Hunters Point Naval Shipyard in San Francisco, the Justice Department announced today. [read post]
30 Jun 2023, 1:56 pm by Javier Dominguez
SuperValu Inc. et al., case number 21-1326, all before the Supreme Court of the United States. [read post]
23 Apr 2019, 4:49 pm by Ben Vernia
On April 23, the Department of Justice announced that Hydro Extrusion Portland, Inc., an Oregon-based manufacturer of extruded aluminum, has agreed to pay more than $46 million to victims – including the United States – of its misrepresentations of aluminum testing. [read post]
4 Oct 2011, 11:43 am by fraudfighters
On September 29, 2011, the Department of Justice announced that numerous defense contractors and individuals will be paying $22,676,000.00 to the United States Government in order to settle allegations brought against them under the False Claims Act. [read post]
13 Feb 2023, 5:26 pm by Ben Vernia
On February 13, the Department of Justice announced that Spacelabs Healthcare, a subsidiary of OSI Systems, Inc., had agreed to pay $2.5 million to settle allegations, originally brought by two whistleblowers, that the company defrauded DOD and the Department of Veterans Affairs. [read post]
7 Aug 2015, 5:34 am by Mary Jane Wilmoth
United Parcel Service Agrees to Settle Alleged Civil False Claims Act Violations United Parcel Service Inc. [read post]
4 Jan 2022, 1:26 pm by Barbara Lichman
United States Department of Justice, No. 20-5304, now cut short the federal government’s flagrant overuse of the fifth exemption from production of documents set forth in the Freedom of Information Act, 5 U.S.C. [read post]
10 Sep 2020, 8:28 am by Ben Vernia
Kelly Inc. and Omega Imaging Inc., together, operate 11 radiology facilities in Southern California, have agreed to pay the United States $5 million to resolve allegations that they violated the False Claims Act (FCA) by knowingly submitting claims to Medicare and the military healthcare program, TRICARE, for unsupervised radiology services and services provided at unaccredited facilities, the Department of Justice announced today [read post]
5 May 2011, 1:32 pm by WIMS
Appealed from the United States District Court for the District of Alaska. [read post]
28 Dec 2010, 10:08 am by Sheppard Mullin
On March 23, 2010, for the first time in the history of the Antitrust Division of the United States Department of Justice (DOJ), a foreign defendant, Mr. [read post]
23 Apr 2014, 6:20 am by Ben Vernia
On April 23, the Department of Justice announced that Amedisys, Inc., and its affiliates have paid $150 million to settle civil charges – initially brought by seven separate whistleblower actions – that the company submitted false claims to Medicare. [read post]
17 Jun 2016, 2:49 pm by Michael H. Neifach
Noting media reports that up to 200 foreign workers hired by a Tesla contractor were able to come to the United States in tourist visa status to perform work at a construction project at a Tesla Motors Inc. paint facility in the United States, Senator Charles Grassley (R-IA) sent a letter, dated June 7, 2016, to the heads of the State Department, Justice Department, Department of Labor, and Department… [read post]
30 Aug 2020, 10:26 am by Ben Vernia
On August 24, the Department of Justice announced that DUSA Pharmaceuticals, Inc, has agreed to pay nearly $21 million to settle a whistleblower’s allegations that the company provided unapproved instructions for the use of one of its drugs. [read post]