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28 Sep 2011, 1:37 pm
In a press release issued September 27, 2011, the United States Department of Justice, the Department of Health and Human Services, and the FBI announced that two Miami-area residents pled guilty for their roles in a $25 million home health Medicare fraud scheme. [read post]
12 Jun 2014, 12:55 pm
The Antitrust Division of the Department of Justice this month announced that it has opened a review of the 73-year-old ASCAP and BMI Consent Decrees. [read post]
8 Aug 2011, 8:08 am
The Department of Justice on August 4 announced that a 23-count indictment has been issued in which two companies and nine individuals have been charged with criminal violations relating to the asbestos abatement project conducted at the Kensington Towers apartment complex in Buffalo, New York. [read post]
16 Sep 2011, 1:47 am
(formerly Amoco Corp.), Amoco Production Company, BP Exploration & Oil Inc., BP America Inc., Atlantic Richfield Company and Vastar (the BP defendants) have agreed to pay the United States $20.5 million to resolve claims that the companies violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and Indian leases, the Justice Department announced today. [read post]
22 Feb 2012, 5:05 am
In yet another partial resolution of the whistleblower suit of the late Harrold Wright, the Department of Justice announced on February 22 that companies associated with Total will pay $15 million: Total Fina S.A., Total Minatome Corporation, Total Exploration Production USA Inc., Fina Oil and Chemical Company, Elf Exploration Inc., Total E&P USA I nc. and their affiliates have agreed to pay the United States $15 million to resolve claims… [read post]
3 Dec 2012, 2:22 pm
Northwest Environmental Defense Center, argued this morning in the Supreme Court of the United States. [read post]
31 Jul 2023, 1:05 pm
Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. [read post]
15 Sep 2010, 9:30 pm
On September 15, the Department of Justice announced that Forest Pharmaceuticals, Inc. [read post]
2 Jun 2009, 2:56 pm
The Department of Justice announced last week that it has entered into a multi-million dollar civil settlement agreement with Aventis Pharmaceutical, Inc., a subsidiary of Sanofi Aventis U.S. [read post]
23 Aug 2017, 4:50 pm
On June 26, the Department of Justice announced that several companies that provide monitoring services for patients’ cardiac function will pay $13.45 million to resolve claims, originally brought by a whistleblower, that the companies defrauded the United States by billing Medicare for more expensive services than those ordered by physicians (so-called “upcoding”). [read post]
17 Aug 2015, 1:28 pm
On August 13, the Department of Justice announced that two St. [read post]
7 Mar 2018, 6:25 am
According to DOJ’s press release: The United States has filed a complaint in intervention against Diabetic Care Rx LLC d/b/a Patient Care America (PCA), a compounding pharmacy located in Pompano Beach, Florida, alleging that the pharmacy paid illegal kickbacks to induce prescriptions for compounded drugs reimbursed by TRICARE, the Department of Justice announced today. [read post]
26 May 2022, 2:16 pm
Presiding Justices of the First, Second, Third & Fourth Departments, 852 F.3d 178, 185-86 (2d Cir. 2017)). [read post]
13 Feb 2014, 3:04 pm
Jewel (taxation)* State Courts Bulletin http://www.narf.org/nill/bulletins/state/2014state.htmlCases featured: Rayellen Resources, Inc. v. [read post]
11 Nov 2020, 4:14 pm
In the past the Justice Manual stated that “credit should not be given at the charging stage for a compliance program. [read post]
9 Sep 2020, 11:46 am
According to DOJ’s press release: Wheeling Hospital Inc., an acute care hospital located in Wheeling, West Virginia, has agreed to pay the United States a total of $50,000,000 to resolve claims that it violated the False Claims Act by knowingly submitting claims to the Medicare program that resulted from violations of the Physician Self-Referral Law and the Anti‑Kickback Statute, the Justice Department announced today.The Physician… [read post]
2 Feb 2016, 10:19 pm
”Auto loans are the third-largest source of outstanding household debt in the United States, after mortgages and student loans. [read post]
30 Oct 2018, 3:50 am
First up is Washington State Department of Licensing v. [read post]
5 May 2010, 12:21 pm
Perpich united two of the defining commitments in his life: his allegiance to the Constitution and his experience serving the United States during World War II. [read post]
29 Jan 2016, 8:02 am
The United States Attorney for the District of Massachusetts announced that it indicted two construction company executives for running what the Department of Justice calls “a fraudulent “double breasted shop” scheme. [read post]
