Search for: "First Integral Recovery, LLC"
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1 Feb 2023, 2:39 pm
LLC – The largest SEC individual SEC recovery comes from Allianz, which paid a $675 million penalty and nearly $350 million in disgorgement over its alleged lies to investors. [read post]
26 Jan 2023, 5:00 am
Currently, the companies that hold contracts to act as UPICs are CoventBridge Inc., Qlarant Integrity Solutions, LLC, and SafeGuard Services. [read post]
23 Jan 2023, 10:40 am
Mallinckrodt also entered a 5-year Corporate Integrity Agreement (CIA) with Department of Health and Human Services. [read post]
9 Dec 2022, 7:04 am
We will like to offer 10% of our profit from the recoveries. [read post]
2 Dec 2022, 11:53 am
We will like to offer 10% of our profit from the recoveries. [read post]
15 Nov 2022, 5:39 am
Both of these cases resulted in recoveries benefitting Massachusetts taxpayers. [read post]
11 Nov 2022, 3:00 am
National/Federal Democrats Buck Midterm History to Win Control of 4 States Yahoo News – David Lieb (Associated Press) | Published: 11/9/2022 Defying historic midterm trends, Democrats wrested control of state legislative chambers away from Republicans in Michigan and Minnesota while also gaining full control of state Capitols in Maryland and Massachusetts. [read post]
5 Nov 2022, 11:00 am
Lo and behold, a recent opinion out of the Middle District of Florida, Dero Roofing, LLC v. [read post]
18 Oct 2022, 1:45 pm
Qui tam whistleblowers are eligible to receive between 15 and 30% of the government’s recovery, if one occurs. [read post]
14 Oct 2022, 8:44 am
DermaTran’s owners during the relevant time include DIII Consulting, LLC; SRM Holdings, LLC; Gussenhoven Holdings, LLC; Sam Moss; and Robert Gussenhoven. [read post]
13 Oct 2022, 10:59 am
Last year, according to DOJ, qui tam cases resulted in over $1.6 billion in False Claims Act recoveries. [read post]
26 Jul 2022, 9:28 am
If the case is successful, the relator is entitled to a share – between 15% and 30% – of the government’s recovery. [read post]
18 Jul 2022, 2:46 pm
Regular readers of this blog know my view that the rise of collective investor actions outside the United States is one of the most important developments in the world of directors’ and officers’ liability in recent years. [read post]
14 Jul 2022, 4:00 pm
Whistleblower Law Collaborative LLC attorney Linda C. [read post]
14 Jun 2022, 6:01 am
The whistleblowers in this case, two of whom are doctors, will be awarded 17% of the government’s recovery. [read post]
10 Jun 2022, 9:33 am
Qui tam whistleblowers are eligible to receive between 15 and 30% of the government’s recovery, if one occurs. [read post]
2 Jun 2022, 10:08 am
Qui tam whistleblowers are eligible to receive between 15 and 30% of the government’s recovery, if one occurs. [read post]
24 May 2022, 11:05 am
" The case worker also told Harrington that because of UPMC's report to AC-CYF, AC-CYF would be requiring her to participate in a drug counseling session with a representative of Pennsylvania Organization for Women in Early Recovery ("POWER") and submit to another drug test administered by it. [read post]
10 May 2022, 6:17 am
The settlement is the largest ever False Claims Act recovery relating to small business procurement fraud. [read post]
19 Apr 2022, 5:05 am
Congress first enacted the AKS in 1972 as amendments to the Social Security Act. [read post]
