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28 Nov 2023, 9:53 am
On November 15, the Department of Justice announced that Paksn Inc. and six skilled nursing facilities in California have entered into a $45.6 million consent judgment to settle allegations of submitting false claims to Medicare. [read post]
24 Aug 2022, 11:00 am
The case stemmed from whistleblower claims from three former Essilor district sales managers: Laura Thompson, Lisa Brez, and Christie Rudolph. [read post]
7 Mar 2017, 11:48 am
Comprehensive Health Services, Inc., a Florida-based company, recently agreed to pay the United States nearly $4 million to settle allegations under the False Claims Act that it submitted false claims to the United States by double-billing and mischarging for medical services in connection with work performed on an IRS contract. [read post]
6 Nov 2008, 1:52 pm
Rocky Brands, Inc. v. [read post]
23 Feb 2014, 6:39 am
Vector Planning and Services, Inc., was a cooperative effort of several agencies. [read post]
7 Jun 2018, 1:01 pm
On June 5, the Department of Justice announced that Shreveport, Louisiana-based Allegiance Health Management, Inc., and its affiliated hospitals have agreed to pay $1.7 million to settle allegations, originally brought by a whistleblower, that the company submitted false claims to Medicare. [read post]
21 Apr 2020, 3:48 pm
Investors in Hospitality Investors Trust Inc. [read post]
17 Nov 2023, 10:22 am
This time, it was a $45.6 million settlement of a False Claims Act case that the government brought against six SNFs; a management company called Paksn Inc.; and Prema Thekkek, the owner. [read post]
30 Mar 2021, 9:39 am
FINRA Censures and Fines Securities America Inc. for Supervisory Issues The White Law Group is investigating potential securities claims involving Securities America, Inc. [read post]
12 Feb 2011, 1:28 am
Seahawk Drilling, Inc. [read post]
11 Jul 2010, 5:24 pm
©2010 Amaxx Risk Solutions, Inc. [read post]
13 Sep 2011, 9:12 am
Best Chevrolet, Inc. [read post]
21 Mar 2024, 2:31 am
Strategies for Managing Risk As the use of AI in the workplace becomes more commonplace, it’s critical to have a strategy for managing risk. [read post]
15 Feb 2024, 4:00 pm
Ass’n, Inc. v. [read post]
5 Jan 2018, 10:10 am
The publicly registered non-traded real estate investment trust changed its name following its transition to a standalone self-managed REIT. [read post]
12 May 2007, 10:05 am
” The court dismissed plaintiff’s dilution claim without further comment.The case cite is Rubber Stamp Management, Inc., v. [read post]
15 Mar 2011, 4:19 pm
©2011 Amaxx Risk Solutions, Inc. [read post]
17 May 2017, 1:05 pm
Last week a class action lawsuit was filed against Vitamin Shoppe, Inc. [read post]
29 Mar 2015, 9:15 pm
Wilmington Trust SP Services, Inc. [read post]
17 May 2017, 1:05 pm
Last week a class action lawsuit was filed against Vitamin Shoppe, Inc. [read post]
