Search for: "United States Department of Justice Inc." Results 521 - 540 of 3,604
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3 Jun 2019, 8:46 am by Brian G. Cesaratto
On May 9, 2019, the United States Department of Justice announced the indictment of two Chinese Nationals as members of a sophisticated hacking group responsible for the hack of Anthem, Inc. and other unnamed U.S. based large technology, communications and basic materials companies. [read post]
16 Feb 2012, 12:07 pm
Department of Housing and Urban Development ("HUD") announced that CitiMortgage, Inc. [read post]
17 Nov 2010, 1:59 am by Ben Vernia
Nelnet Inc. and Nelnet Educational Loan Funding Inc. have paid $47 million to the United States. [read post]
1 Apr 2008, 1:18 pm
Caribbean Women's Health Care Association Center for Justice & Democracy Center for Medical Consumers Citizen Action of New York Disabled in Action Empire State Consumer Association Harlem Consumer Education Council Headway of Western New York, Inc. [read post]
7 Dec 2010, 2:43 am by Ben Vernia
Braun Medical Inc. and Roxane Laboratories Inc. n/k/a Boehringer Ingelheim Roxane Inc. and affiliated entities have agreed to pay $421 million to settle False Claims Act allegations, the Justice Department announced today. [read post]
2 Oct 2012, 5:36 am by Ben Vernia
According to the Department of Justice’s press release: Pharmaceutical manufacturer Abbott Laboratories Inc. was sentenced by U.S. [read post]
23 Apr 2012, 3:13 am by Ben Vernia
According to DOJ’s press release: Anthony Allega Cement Contractor Inc., a Cleveland construction firm, has agreed to pay the United States $500,000 to resolve allegations that it knowingly submitted false claims related to a federally-funded construction project, the Justice Department announced today. [read post]
27 Jun 2012, 12:28 am by Ben Vernia
According to DOJ’s press release: Ward Diesel Filter Systems Inc. has agreed to pay the United States $628,000 to resolve allegations that it knowingly submitted false claims to federal agencies under a contract to provide diesel exhaust filtering systems for fire engines through the General Services Administration’s (GSA) Multiple Award Schedule program, the Justice Department announced today. [read post]
18 Sep 2019, 8:03 am by Rick Garnett
A little over two years ago, concurring in Trinity Lutheran Church of Columbia, Inc. v. [read post]
8 Jul 2016, 9:43 am by Fraud Fighters
The Department of Justice (DOJ) recently settled a False Claims Act lawsuit with information technology companies En Pointe Gov., Inc., En Pointe Technologies Inc., En Pointe Technologies Sales Inc., Dominguez East Holdings LLC and Din Global Corp. [read post]
17 Nov 2020, 4:35 pm by INFORRM
Jean Carroll’s defamation lawsuit against President Trump, a signal the case is moving forward despite attempts by the Justice Department to intervene. [read post]