Search for: "United States Department of Justice Inc."
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14 Jul 2022, 4:00 pm
The Department of Justice and United States Attorney for the District of Massachusetts announced the settlement today. [read post]
23 Mar 2012, 8:10 am
Justice Department said today. [read post]
16 Jun 2015, 12:48 pm
This is the largest settlement involving alleged violations of the Anti-Kickback Statute by skilled nursing facilities in the United States. [read post]
31 Aug 2015, 2:47 pm
On August 28, the Department of Justice announced that EDF Resources Capital, Inc., and its CEO have agreed to pay a total of $6 million to settle civil charges that the company maintained inadequate loss reserves for a Small Business Administration lending program, in violation of the False Claims Act. [read post]
21 Nov 2010, 7:43 pm
The United States alleges that the companies, John Carlo Inc. and Angelo Iafrate Construction Company, falsely claimed that they had used Disadvantaged Business Enterprises (DBEs) for part of the work on the project when they had not. [read post]
2 Oct 2023, 11:53 am
Boynton, head of the Justice Department’s Civil Division. [read post]
3 Jun 2015, 10:23 am
Department of Justice has turned its spotlight on AMC Entertainment, Inc. in the government’s antitrust probe of the nation’s movie theater industry. [read post]
12 Jan 2015, 6:51 am
The United States Justice Department (DOJ) recently announced that it will interpret Title VII of the Civil Rights Act of 1964 as protecting transgender employees from discrimination in the workplace. [read post]
19 Apr 2024, 6:00 am
State Education Department (Preschool Special Education Audit Initiative) – Positive Beginnings, Inc. [read post]
19 Apr 2024, 6:00 am
State Education Department (Preschool Special Education Audit Initiative) – Positive Beginnings, Inc. [read post]
20 Dec 2010, 8:05 pm
Inc. have agreed to pay $280 million to settle False Claims Act allegations, the Department of Justice announced today. [read post]
25 Jun 2018, 7:51 am
Washington State Department of Licensing v. [read post]
9 Feb 2020, 3:51 pm
According to DOJ’s press release: Hybrid Tech Holdings LLC, Hybrid Technology LLC, and Ace Strength International LTD, have agreed to resolve allegations that they violated the False Claims Act by colluding to rig the bidding of an auction to purchase the United States Department of Energy’s non-performing loan to Fisker Automotive Inc. and Fisker Automotive Holdings Inc, the Department of Justice announced today [read post]
25 Oct 2010, 2:02 pm
United States v. [read post]
28 Oct 2010, 10:17 am
United States v. [read post]
6 Feb 2024, 1:00 am
TELEMARKETING IMPROPRIETIES COST COMPANY $10 MILLIONXCast Labs Inc has settled a case brought by the Department of Justice (on behalf of the United States of America), claiming that the company had violated the “Telemarketing Sales Rules (TSR)” by allowing its customers to engage in “illegal marketing campaigns. [read post]
6 Jun 2013, 10:03 am
The United States alleged that TesTech was owned and controlled by CESO, a non-DBE firm, and its owners, the Oakes, who falsely claimed that TesTech was owned by Aziz and qualified as a minority-owned business in order to take advantage of the DBE program. [read post]
17 Jun 2010, 9:27 pm
According to DOJ’s press release: The United States filed a False Claims Act suit against R&J Feed Co., Jerry Goodwin, Richard Carter and Carter Livestock Inc. in the U.S. [read post]
26 Dec 2017, 6:29 am
* * * 21st Century Oncology, which is headquartered in Fort Myers, Florida, owns and operates subsidiaries and affiliates throughout the United States that provide integrated cancer care. [read post]
10 Mar 2011, 5:17 am
Department of Justice, on behalf of the U.S. [read post]
