Search for: "United States Department of Justice Inc."
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17 Jun 2014, 4:34 am
On June 17, the Department of Justice announced that the United States, along with state attorneys general, had reached an agreement to settle allegations of fraud in mortgage origination against SunTrust Mortgage, Inc., for $1 billion. [read post]
20 Mar 2012, 4:18 am
Agency for International Development (USAID), the Justice Department announced today. [read post]
13 Jun 2022, 1:11 pm
Boynton, head of the Justice Department’s Civil Division. [read post]
9 Dec 2013, 3:37 am
Inc. [read post]
5 May 2011, 2:57 pm
Pharmaceutical giants: Serono Laboratories Inc., EMD Serono Inc., Merck Serono S.A, and Ares Trading S.A. have agreed to settle False Claims Act allegations in connection with the marketing of the drug Rebif for $44.3 million, according to a recent announcement by the Department of Justice. [read post]
25 Oct 2023, 4:29 pm
To be sure, the purpose of the IFR is to seek to comply with a 2021 Supreme Court decision, United States v. [read post]
6 Feb 2015, 1:00 pm
United States ex rel. [read post]
4 Dec 2020, 11:20 am
On November 19th the United States Department of Justice (“DOJ”) announced an $11.5 million settlement involving the alleged promotion of two drug-device systems for unapproved uses by Therakos, Inc. [read post]
27 Jul 2017, 3:30 am
” Yep, that leaves the Department of Justice, arguing on behalf of the United States of America, as one of the outliers. [read post]
12 Jul 2018, 8:00 pm
On July 10, the Department of Justice announced that Health Quest Systems, Inc., and its Putnam Hospital Center, both based in New York, will pay $14.7 million to resolve civil allegations, originally filed by a whistleblower, that the companies submitted false claims to government healthcare programs. [read post]
21 Apr 2015, 5:48 am
The United States may intervene in and take over the lawsuit. [read post]
23 Jul 2006, 7:56 pm
NATHANIEL QUARTERMAN, Director, Texas Department of Criminal Justice, Correctional Institutions Division,Respondent-Appellee.Appeal from the United States District Court for the Eastern District of TexasJames Lee Clark was sentenced to death in May 1994 for the rape and murder of 17-year-old Shari Catherine Crews in June 1993. [read post]
5 Oct 2011, 8:15 am
On October 5, the Department of Justice announced that California-based Scios Inc., maker of a cardiac drug, entered a guilty plea to a misdemeanor charge under the Food, Drug & Cosmetic Act. [read post]
30 Dec 2023, 5:35 pm
On December 18, the Department of Justice announced that a company and its subsidiary have agreed to pay nearly $15 million to settle a whistleblower’s allegations that the companies had billed Medicare for higher cost services than ordered by physicians. [read post]
3 Jul 2009, 3:08 am
Beazer Homes USA has agreed to pay $50,000,0000 to the United States to be shared with victimized private homeowners, to resolve allegation. [read post]
2 Dec 2020, 11:07 am
Prestige Entertainment West, Inc.). [read post]
7 Mar 2013, 5:27 am
According to DOJ’s press release: The Justice Department announced today that American Systems Corporation, Anixter International Inc., and Corning Cable Systems LLC have agreed to pay the United States $3 million to settle allegations that they violated the False Claims Act and the Anti-Kickback Act in bidding on a contract with the CIA. [read post]
17 May 2017, 6:59 am
According to the May 2 press release: The United States has intervened and filed a complaint in a lawsuit against UnitedHealth Group Inc. [read post]
17 May 2017, 6:59 am
According to the May 2 press release: The United States has intervened and filed a complaint in a lawsuit against UnitedHealth Group Inc. [read post]
10 May 2011, 10:29 am
NEW YORK—The Justice Department alleged May 3 a wholly owned Deutsche Bank AG subsidiary fraudulently misrepresented its mortgage lending and underwriting practices for years while participating in a federal mortgage-insurance program that to date has led to $386 million in losses (United States v. [read post]
