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5 Oct 2009, 1:29 am
On September 29, a jury in San Francisco returned a verdict in the government’s criminal case against former InterMune CEO Scott Harkonen. [read post]
26 Mar 2010, 12:10 am
In Section 10104 of the Patient Protection and Affordability Act, Congress quietly amended the False Claims Act’s public disclosure/original source rule. [read post]
2 Jan 2012, 3:51 am
On December 19, U.S. [read post]
24 May 2012, 2:52 am
Michael F. [read post]
13 Sep 2017, 8:04 pm
On September 13, the Department of Justice announced that New York city-based MediSys Health Network, Inc., has agreed to settle a whistleblower’s suit alleging Stark Law violations for $4 million. [read post]
23 Sep 2017, 8:44 am
On September 22, the Department of Justice announced that SolarCity Corp. had agreed to pay $29.5 million to resolve civil allegations that arose from a federal investigation into the company’s claims for solar energy subsidy payments. [read post]
4 Aug 2009, 9:35 am
In a July 30 report (pdf, 8.6mb) sent to the House Oversight and Government Reform Committee highlighting a study of executive compensation in the banking industry, New York State Attorney General Andrew Cuomo said his investigation found that there is "no clear rhyme or reason to the way banks compensate and reward their employees. [read post]
18 Feb 2019, 8:05 am
On February 14, the Department of Justice announced that a Sarasota, Florida compounding pharmacy and its owners will pay a minimum of $775,000 under a structured settlement to resolve a whistleblower’s allegations that the pharmacy violated the Medicare Antikickback Statute. [read post]
15 Jul 2014, 9:17 am
ProPublica has issued an interesting report identifying numerous suspicious patterns of billing for group psychotherapy services under Medicare, including: Four Illinois doctors (three obstetricians, one former thoracic surgeon) accounted for more claims than all providers in California, combined; One Queens, N.Y., primary care physician had the highest rate of billings, comprising one of every six such claims in the state of New York; A Detroit social worker billed 5000 claims for 26 patients… [read post]
19 Nov 2010, 5:01 am
Matter of Richardson v Richardson 2010 NY Slip Op 07943 Decided on November 3, 2010 Appellate Division, Second Department Daughter and her two children filed for orders of protection against mother (the childrens’ grandmother) in Nassau County. [read post]
18 Apr 2011, 11:33 am
Matter of Manzella v Milano 2011 NY Slip Op 02678 Decided on March 29, 2011 Appellate Division, Second Department The Second Department affirmed the decision of the family court to direct that mother’s visitation with the children be supervised because there was a sound and substantial basis in the record for the decision. [read post]
2 May 2012, 7:29 am
Campaign Finance New York: “Senate Democrats call for campaign finance reform” by Bill Lambdin on WNYT.com. [read post]
29 May 2012, 8:13 am
Arizona: “Dismissal of Arizona redistricting lawsuit requested by commission” by The Associated Press in the Arizona Capitol Times. [read post]
12 Jul 2012, 1:55 pm
The Alaska Legislative Ethics Committee has issued an advisory opinion allowing incumbent legislators to sign pre-election pledges during re-election campaigns. [read post]
13 Aug 2012, 9:00 am
Lobbying Georgia: “Exclusive: Ralston to propose total lobbyist gift ban” by Aaron Gould Sheinin and Kristina Torres in the Atlanta Journal-Constitution. [read post]
27 Jun 2011, 9:03 am
Legislators concluded the 2011 regular session Friday evening after reaching agreement on a number of bills. [read post]
27 Dec 2007, 9:27 pm
The recent crisis in the mortgage industry has resulted in an increase of loan defaults and foreclosures. [read post]
19 Dec 2012, 9:47 pm
On December 19, the Department of Justice announced that Amgen Inc. had entered a guilty plea to a single misdemeano Earlier today, at the federal courthouse in Brooklyn, New York, U.S. [read post]
19 Feb 2013, 11:45 pm
On February 19, Judge Amul R. [read post]
12 Aug 2013, 2:11 pm
Gov. [read post]
