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22 Mar 2011, 9:10 am
In that case, documents entered the United States from overseas. [read post]
19 Feb 2015, 1:26 pm
On February 12, 2015 the Department of Justice (DOJ) announced that California-based C.R. [read post]
31 Dec 2023, 5:56 am
On December 19, the Department of Justice announced that Indiana-based Community Health Network had agreed to pay $345 million to settle allegations that the network compensation of specialists violated the Stark Law’s prohibition on self-referrals. [read post]
9 Dec 2009, 4:20 am
But now this case - Stop The Beach Renourishment, Inc. v. [read post]
18 Jun 2012, 11:42 am
Department of Justice, announced today: The indictment on June 6, 2012 of three Houston, Texas-area men: Paul Hulse, Sr., age 64, of Kingwood, Texas; Steven P. [read post]
23 Feb 2017, 11:23 am
The Magistrate Judge issued two warrants under the SCA for emails sent from Google users in the United States to recipients in the United States. [read post]
13 Jan 2023, 6:30 am
A Challenge for Originalists as We Look Toward the Future I began by noting connections between the practice of constitutional theory in the United States and judicial practice in the Supreme Court. [read post]
2 May 2017, 9:42 am
United States, United States v. [read post]
1 Sep 2012, 9:04 am
According to DOJ’s press release: The United States has intervened and filed a complaint against the private, for-profit chain of schools, ATI Enterprises Inc. based in North Richland, Texas, the Justice Department announced today. [read post]
2 Mar 2016, 5:00 pm
Employer and union sponsored group health plans covered by the Employee Retirement Income Security Act of 1974 (ERISA) and their insurers are not required to comply with a Vermont state law that requires health insurers and certain other parties to report payments relating to health care claims and other information relating to health care services to a state agency for compilation in an all-inclusive health care database, according to the United States Supreme… [read post]
3 Apr 2009, 5:10 am
Department of Justice, Burroughs Corp., Colgate-Palmolive Co. and Pitney Bowes Inc. [read post]
16 Mar 2011, 4:33 am
The counterclaims also allege that the kickbacks should cause KBR to forfeit its claims against the United States and to return money paid by the United States as reimbursement to KBR upon the tainted subcontract. [read post]
17 Dec 2019, 8:43 am
On December 12, 2019, the Department of Justice announced the sentence. [read post]
6 Dec 2011, 10:30 am
A spokesperson from the Department of Justice states that the U.S. [read post]
18 May 2016, 1:13 pm
Department of Justice, claims that kickbacks in the form of free call center services were paid by Respironics. [read post]
18 May 2016, 1:13 pm
Department of Justice, claims that kickbacks in the form of free call center services were paid by Respironics. [read post]
18 May 2016, 1:13 pm
Department of Justice, claims that kickbacks in the form of free call center services were paid by Respironics. [read post]
17 Jun 2011, 6:13 am
According to DOJ’s press release: Fluor Hanford Inc., a wholly-owned subsidiary of Fluor Federal Services Inc. and Fluor Corporation, has agreed to pay the United States $4 million to resolve allegations that it knowingly submitted false claims and paid and received kickbacks relating to a contract to operate and manage mixed radioactive waste at the Department of Energy’s (DOE) Hanford Nuclear Site in Hanford, Wash. [read post]
18 Mar 2019, 12:00 pm
An amicus brief filed by Department of Justice notes that “for a variety of reasons, the United States intervenes in only about one-quarter of qui tam actions, which in turn significantly outnumber the actions brought by the government. [read post]
8 May 2019, 12:22 pm
United States of America (Federal Recognition) State Courts Bulletin https://www.narf.org/nill/bulletins/state/2019.htmlT.W. v. [read post]
