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1 Aug 2016, 8:28 am
(Compl., 25-32.)Defendants move to dismiss the case for improper venue, or in the alternative, transfer the case to the United States District Court of Connecticut.Fragola v. [read post]
4 Sep 2024, 12:35 pm
United States, et al. [read post]
1 Sep 2011, 9:13 pm
(JJ&R), a provider of billing services for physicians, hospitals and other health care providers, has agreed to pay the United States $4.6 million to settle allegations that it submitted false claims to Medicare and Louisiana’s Medicaid program, the Justice Department announced today. [read post]
29 Sep 2011, 8:45 am
(SAIC); its subcontractor, Applied Enterprise Solutions LLC (AES); AES CEO Dale Galloway; and former government employees Stephen Adamec and Robert Knesel will pay the United States $22,676,000 to resolve allegations of false claims in a whistleblower suit, the Justice Department announced today. [read post]
3 May 2011, 4:20 am
According to DOJ’s press release: The United States has filed a civil mortgage fraud lawsuit against Deutsche Bank AG and its wholly owned subsidiary, MortgageIT Inc. [read post]
25 Apr 2012, 8:52 am
The Supreme Court of the United States today decided United States v. [read post]
5 Apr 2014, 2:35 am
The United States has entered into the settlement agreement with the companies in a fraudulent conveyance case brought by the United States and co-plaintiff Anadarko Litigation Trust in the bankruptcy of Tronox Inc. [read post]
20 May 2013, 1:07 pm
On May 13, 2013, the Department of Justice (DOJ) announced that C.R. [read post]
14 Jun 2010, 7:28 am
United States (09-367), the Court affirms, in an opinion written by Justice Breyer. [read post]
27 Oct 2015, 6:20 pm
Department of Justice, Deputy Attorney General Sally Quillan Yates announced how the Department of Justice (including U.S. [read post]
27 Oct 2015, 6:20 pm
Department of Justice, Deputy Attorney General Sally Quillan Yates announced how the Department of Justice (including U.S. [read post]
20 Dec 2023, 9:04 pm
In a civil complaint filed on Oct. 11, 2022, the United States alleged that Cali Rice Valley Inc., along with its general manager and co-owner, Cuong T. [read post]
17 Feb 2010, 4:36 pm
United States v. [read post]
18 Feb 2019, 7:27 am
Although regulations adopted by the Department of Health and Human Services (HHS) in 2006 included provisions that allowed laboratories to provide EHR donations to physicians under certain conditions, the United States alleged that the defendant violated those conditions. [read post]
1 Feb 2012, 9:35 am
The Justice Department noted that the competitive dynamics for each of the three markets was distinctly different outside the United States. [read post]
14 Nov 2017, 7:48 am
In Citizens to Preserve Overton Park, Inc. v. [read post]
30 Dec 2010, 2:00 am
On December 30, the Department of Justice announced a settlement with the Detroit Medical Center. [read post]
16 Aug 2011, 1:38 pm
Appeal from the United States District Court for the Eastern District of California. [read post]
4 Nov 2013, 3:04 am
On November 4, the Department of Justice announced that Johnson & Johnson and its subsidiaries, Janssen Pharmaceuticals, Inc., and Scios, Inc., had agreed to pay $2.2 billion to resolve claims originally brought by whistleblowers that the company promoted its drugs Risperdal, Invega, and Natrecor for unapproved (off-label) uses. [read post]
30 Mar 2023, 5:58 pm
On March 30, the Department of Justice announced that a Huntington Beach, California pharmacist has agreed to pay nearly $4 million to settle civil allegations that she submitted claims for drugs she never dispensed to patients. [read post]
