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31 Aug 2017, 4:44 pm
On August 8, the Department of Justice announced that PHH Corp. and its mortgage subsidiaries had agreed to pay $74.45 million to settle a whistleblower’s allegations that the companies defrauded government mortgage programs. [read post]
24 Nov 2014, 7:37 pm
On November 19, the Department of Justice announced that Washington Gas Energy Systems, a subsidiary of the Washington, D.C. [read post]
15 Jan 2015, 12:18 pm
On December 3, the Office of Inspector General of HHS announced (no permalink available) that a Texas otolaryngology practice had paid over $200,000 to resolve allegations that it had submitted false claims to federal health care programs. [read post]
2 Aug 2013, 9:06 am
The mission of State and Federal Communications is to make sure your organization can say, “I Comply. [read post]
16 Apr 2018, 5:15 pm
On April 12, the Department of Justice announced that Rotech Healthcare, Inc., has agreed to pay $9.68 million to resolve a former employee’s civil allegations that the company filed false claims for reimbursement of medically unnecessary or unused oxygen. [read post]
8 Aug 2013, 6:51 am
Lobbying “K Street shop on lookout for new senior Democratic lobbyist” by Kevin Bogardus in The Hill. [read post]
20 Aug 2013, 3:09 am
On August 20, the Department of Justice announced that a Florida hospital network had settled a whistleblower’s suit which alleged that the company false billed for inpatient hospital stays that were more appropriately charged as outpatient procedures. [read post]
16 Jul 2010, 5:00 am
My firm, MCG, will be featured in the 2010 Issue of the Inc. 500, establishing MCG as one of the 500 Fastest Growing Privately Owned Companies in America. [read post]
16 Nov 2014, 12:08 am
On November 4, the FBI announced that a Cicero, New York chiropractor had agreed to pay over $375,000 and enter into a three-year integrity agreement with the Office of Inspector General of HHS, to resolve allegations that he submitted claims for medically unnecessary procedures and “upcoded” others (charged a higher-reimbursement procedure code than the one appropriate for the services rendered). [read post]
Maryland splint company pays over $10 million to settle whistleblower’s False Claims Act allegations
4 Jan 2016, 5:42 pm
On December 18, the Department of Justice announced that a Maryland company had agreed to pay over $10 million to settle civil claims, originally filed by a whistleblower, that the company defrauded Medicare in connection with claims for splints provided in skilled nursing facilities. [read post]
15 Nov 2009, 3:55 am
On October 29, District Judge Ricardo Urbina granted a preliminary injunction to Christopher Alf, the founder, former CEO and owner of National Air Cargo, Inc. [read post]
22 Oct 2010, 1:29 am
As part of the large Medicare fraud case DOJ announced on October 13, federal agents executed a search warrant on a home in New Jersey. [read post]
16 Apr 2011, 10:11 am
On April 14, in Nicosia v. [read post]
27 Jul 2018, 2:13 pm
On July 26, the Department of Justice announced that Flint, Michigan-based Sorensen Gross Construction Co. and one of its officers had agreed to pay nearly $2.5 million to settle civil allegations that the company wrongfully subcontracted work for USAID in Jordan. [read post]
16 Jul 2009, 10:20 am
Security in a democratic society is better achieved through openness than secrecy. [read post]
13 Aug 2009, 11:42 am
The Eurozone economy shrank by a mere 0.1% in the second quarter, according to estimates (pdf, 123kb) posted August 13. [read post]
28 Sep 2009, 1:22 pm
The Securities and Exchange Commission lacks adequate procedures to meet its responsibilities under the Freedom of Information Act, and fared poorly when its FOIA performance in 2008 was measured against that of other federal agencies, according to a September 25 report (pdf, 3.6mb) from the office of SEC Inspector General David Kotz. [read post]
12 Aug 2019, 6:38 am
On July 29, 2019, Iowa’s Attorney General announced a temporary injunction that has shut down several companies alleged to have defrauded consumers. [read post]
1 Oct 2019, 3:45 am
On August 19, 2019, the Department of Justice announced the sentence of Titan EMS’s owners. [read post]
1 Apr 2020, 3:30 am
On March 31, the Department of Justice announced that Tulsa, Oklahoma-based Finance of America Reverse will make civil and administrative payments totaling $2.47 million to settle allegations it underwrote federally-insured reverse home mortgages in violation of federal standards. [read post]
