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5 Mar 2009, 1:32 am
Department of Justice, SouthernDistrict of New York, has launched a web pagefor information and documents pertaining toU.S v. [read post]
19 Dec 2008, 8:04 pm
A representative of the Department of Justice served search warrants to the Ensign Group in a continuing investigation of a 2006 qui tam claim. [read post]
11 Apr 2020, 11:40 am
On Thursday, the Department of Justice sent a letter to the FCC urging the revocation of access for China Telecom to US facilities. [read post]
29 Jun 2022, 5:01 am
In effect, with a few bells and whistles, the ICE policy tracks closely the Justice Department regulations that Garland’s July 2021 memorandum was meant to update. [read post]
9 Nov 2023, 1:24 pm
DOJ, Nov. 9, 2023 "The Justice Department announced today that it has secured a landmark agreement with Apple Inc. [read post]
11 May 2017, 8:52 am
Grassley wrote: “The public’s lack of confidence in the Justice Department’s ability to handle investigations related to former Secretary of State Hillary Clinton impartially ought to be of grave concern for its leadership. [read post]
23 Jun 2011, 7:19 am
Senate may be voting soon on the confirmation of three high-level nominees for the Justice Department. [read post]
25 Jan 2019, 4:10 pm
Department of Justice to better enforce voting rights, opponents of the decision – who have included states and civil rights groups – countered that if the question is included, households with undocumented or Hispanic residents would be less likely to respond, which could lead to them being undercounted. [read post]
26 May 2015, 9:18 am
On May 19, 2015, the Department of Justice (DOJ) announced that United Parcel Services (UPS), based in Atlanta, Georgia, will pay the U.S. [read post]
20 Jan 2016, 1:30 pm
On January 12, 2016, the Department of Justice (DOJ) announced that RehabCare Group Inc., RehabCare Group East, and their parent company, Kindred Healthcare (Kindred/Rehabcare) agreed to pay the government $125 million to settle a qui tam lawsuit alleging that it violated the false claims act (FCA) by knowingly causing its skilled nursing facilities (SNFs) to bill Medicare and Medicaid for unreasonable and/or unnecessary services provided to patients receiving… [read post]
25 Sep 2015, 1:56 pm
On September 21, 2015, the Department of Justice (DOJ) announced that Adventist Health System, a nonprofit healthcare organization that operates hospitals and other healthcare facilities in ten states, agreed to pay the federal government $115 million to settle allegations that it violated the False Claims Act (FCA) by improperly compensating employed physicians for referring patients to its facility and by knowingly committing healthcare fraud when it miscoded claims sent… [read post]
4 Sep 2014, 12:06 pm
On August 29, 2014, the Department of Justice (DOJ) announced that Omni Surgical L.P. [read post]
28 Oct 2014, 1:39 pm
On October 22, 2014, the Department of Justice (DOJ) announced that DaVita Healthcare Partners, Inc. [read post]
21 May 2015, 2:52 pm
On May 15, 2015, the Department of Justice (DOJ) announced that PharMercia Corporation, a comprehensive long-term provider of pharmacy services, operating across the country, agreed to pay the U.S. [read post]
27 Oct 2011, 10:43 am
Justice Department's stepped up enforcement in the pharmaceutical industry has struck "the fear of God" in executives, a top lawyer at GlaxoSmithKline said today, addressing whether prosecutors have gone too far in building cases rooted in business conduct. [read post]
2 Jul 2015, 8:07 am
On June 30, 2015, the Department of Justice (DOJ) announced that VMware Inc. , a company that specializes in computer virtualization software and has its principal place of business in Palo Alto, California, and Carahsoft, a privately held Maryland corporation that distributes information technology (IT) products, and has its principal place of business in Reston, Virginia, agreed to pay the U.S. government $75.5 million for violating the False Claims Act (FCA) by… [read post]
17 Sep 2015, 12:18 pm
On September 15, 2015, the Department of Justice (DOJ) announced that Broward Health, an operator of more than 50 health care facilities across Broward County in Florida, agreed to pay the U.S. government $69.5 million for violating the Federal Stark Law and the Anti-Kickback Statue by allegedly compensating its referring physicians for services that exceeded the fair market value – a practice allegedly used to cover up illegal kickbacks paid to physicians in… [read post]
8 Jul 2016, 9:43 am
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]
23 Oct 2018, 2:50 pm
Agencies are also required to provide information to the California Department of Justice (DOJ) about warrants that don’t identify a specific target or in cases where they want to delay notifying the target. [read post]
19 Oct 2009, 4:25 pm
The Department of Justice is attempting to distract us through boredom: ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Sergey Aleynikov re: 6 Order to Continue - Interest of Justice. [read post]
