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17 Apr 2012, 10:43 am by fraudfighters
Earlier this month, the Department of Justice announced a $137.5 million settlement with WellCare Health Plans, Inc. to resolve four separate lawsuits alleging False Claims Act violations. [read post]
8 Jul 2016, 9:43 am by Fraud Fighters
The Department of Justice (DOJ) recently settled a False Claims Act lawsuit with information technology companies En Pointe Gov., Inc., En Pointe Technologies Inc., En Pointe Technologies Sales Inc., Dominguez East Holdings LLC and Din Global Corp. [read post]
2 Mar 2022, 7:26 am by The White Law Group
  In May 2020, the company announced that its Board of Directors terminated its previously announced mergers with Medley Capital Corporation (“MCC”) and Medley Management Inc. [read post]
7 Jun 2013, 12:00 am by Doug Austin
Tools & Metals, Inc., a qui tam False Claims Act litigation, the plaintiffs sought, and the court awarded, costs for, among other things, uploading ESI, creating a Relativity index, and processing data over the objection that expenses should be limited to “reasonable out-of-pocket expenses which are part of the costs normally charged to a fee-paying client. [read post]
18 Apr 2017, 7:27 am by Renae Lloyd
American Realty Capital Hospitality Trust Inc., a publicly registered non-traded real estate investment trust, changed its name to Hospitality Investors Trust Inc. following its transition to a standalone self-managed REIT. [read post]
10 Jul 2020, 11:07 am by luiza
Oklahoma Center for Orthopaedic and Multi-Specialty Surgery (OCOM), a specialty hospital affiliated with Tenet Healthcare in Oklahoma City, Oklahoma, its part-owner and management company, USP OKC, Inc. and USP OKC Manager, Inc. [read post]
1 Apr 2021, 8:56 am by The White Law Group
(fka Resource Real Estate Opportunity REIT II) Merger Update The White Law Group continues to investigate potential securities claims involving broker dealers who may have improperly recommended Resource REIT Inc. [read post]
23 Jul 2018, 2:01 pm by Fraud Fighters
The case stemmed from an action filed by whistleblower Ryan Bliss, former Senior Product Manager responsible for marketing for BTG plc and its subsidiary Biocompatibles Inc., manufacturer of the Gelspheres. [read post]
7 Feb 2013, 6:00 am by Rebecca Shafer, J.D.
  If the injury is severe, a nurse case manager should be assigned to the claim to manage and direct the medical care as much as possible. [read post]