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12 Mar 2024, 9:01 pm
Department of Justice (DOJ) and U.S. [read post]
19 Nov 2015, 10:27 am
Department of Justice (DOJ) detailed new rules that would focus investigations of corporations on responsible individuals and warned that companies cannot abuse the attorney-client privilege to hide key facts in criminal investigations. [read post]
31 Aug 2023, 1:39 pm
This week’s Department of Justice (DOJ) Catch of the Week goes to Florida-based Lincare Holdings, Inc., a wholly-owned subsidiary of the German chemical corporation Linde plc. [read post]
5 May 2022, 10:38 am
SCOTUS Seeks DOJ Opinion on Medical Cannabis Coverage appeared first on Dunlap Bennett & Ludwig. [read post]
18 Sep 2014, 1:29 pm
On September 16, 2014, the Department of Justice (DOJ) announced that Department of Defense (DOD) contractors, M.K. [read post]
4 Sep 2012, 7:59 am
Because he died, the Department of Justice no longer prosecuted him. [read post]
13 Jan 2016, 3:10 pm
* * * The Department of Justice also announced that the whistleblowers, two former RehabCare employees, will receive $24 million from the settlement with their former employer (a 19.2% relator’s share). [read post]
14 Apr 2020, 6:27 pm
According to DOJ’s press release: Saber Healthcare Group LLC, and related entities, (Saber) have agreed to pay $10 million to resolve allegations that Saber violated the False Claims Act by knowingly causing certain of its skilled nursing facilities (SNFs) to submit false claims to Medicare for rehabilitation therapy services that were not reasonable, necessary, or skilled, the Department of Justice announced today. [read post]
20 Jun 2021, 8:48 am
In the past, however, the Department of Justice has been reluctant to cite in a complaint a defendant’s Fifth Amendment invocations during pre-litigation testimony. [read post]
23 Aug 2017, 3:03 pm
Department of Housing and Urban Development (HUD) for housing grants, the Department of Justice announced today. [read post]
26 Dec 2017, 6:48 am
On December 20, the Department of Justice announced that Maryland-based pharmaceutical company, United Therapeutics, had agreed to settle kickback allegations relating to copayments for $210 million. [read post]
17 May 2024, 11:09 am
On May 1, the Department of Justice (DOJ) announced that Elara Caring and its wholly owned subsidiaries agreed to pay $4.2 million to resolve allegations of False Claims Act (FCA) violations. [read post]
12 Feb 2020, 5:00 pm
On February 6, the Department of Justice announced that CRA/LA, a redevelopment agency, has agreed to settle False Claims Act allegations for $3.1 million. [read post]
22 Jul 2020, 4:27 am
According to DOJ’s press release: Longwood Management Corporation and 27 affiliated skilled nursing facilities (Longwood) have agreed to resolve allegations that they violated the False Claims Act by submitting false claims to Medicare for rehabilitation therapy services that were not reasonable or necessary, the Department of Justice announced today. [read post]
1 Sep 2010, 3:57 am
According to DOJ’s press release: Tony West, Assistant Attorney General for the Civil Division of the Department of Justice, and Sally Quillian Yates, U.S. [read post]
14 Apr 2020, 6:27 pm
According to DOJ’s press release: Saber Healthcare Group LLC, and related entities, (Saber) have agreed to pay $10 million to resolve allegations that Saber violated the False Claims Act by knowingly causing certain of its skilled nursing facilities (SNFs) to submit false claims to Medicare for rehabilitation therapy services that were not reasonable, necessary, or skilled, the Department of Justice announced today. [read post]
29 Mar 2011, 8:41 am
Justice Department would try to stop it. [read post]
4 Jun 2015, 12:37 pm
Department of Housing and Urban Development’s (HUD) Federal Housing Administration (FHA) that did not meet applicable requirements, the Justice Department announced today. [read post]
19 Sep 2022, 6:27 pm
Akorn has been credited in this settlement under the Department of Justice’s guidelines for taking disclosure, cooperation and remediation into account in False Claims Act cases, Justice Manual §4-4.112 [read post]
26 Jun 2024, 11:26 am
Justice Department’s (DOJ) Antitrust Division (DOJ) in response to your Request for Information on Corporate Consolidation Through Serial Acquisitions and Roll-Up Strategies (RFI). [read post]
