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24 Mar 2017, 10:00 am
CMC II LLC et al., case number 8:11-cv-01303, in the US District Court for the Middle District of Florida.... [read post]
19 Aug 2016, 5:45 am
FCA US LLC, the Sixth Circuit affirmed the district court’s grant of a motion for judgment on the pleadings in favor of a successor to an automobile manufacturer whose 2004-2005 vehicles were allegedly prone to premature rust and corrosion. [read post]
2 Jun 2023, 9:23 am
On May 23, the Department of Justice announced that Village Home Care LLC (VHC) agreed to pay $225,000 to resolve allegations that it violated the False Claims Act (FCA). [read post]
23 May 2023, 4:44 am
Previously, she worked with Morgan Verkamp, LLC on FCA litigation and in-house at Trew Automation. [read post]
U.S. Department of Justice 2018 False Claims Act Statistics -- not a banner year for DOJ or Relators
25 Dec 2018, 5:40 pm
A large portion of the healthcare FCA recoveries (almost 59%) is attributable to five cases: $625 million paid by AmerisourceBergen Corp., $210 million paid by United Therapeutics Corp., $270 million by HealthCare Partners Holdings LLC, $216 million from Health Management Associates, and $84.5 million by William Beaumont Hospital.The "other" category of FCA cases accounted for almost 28% of all FCA cases filed in 2018. [read post]
3 Sep 2024, 4:14 pm
The FCA case alleged that an Avantor subsidiary, VWR International, LLC (VWR), overcharged federal agencies for supplies. [read post]
7 Dec 2017, 2:03 pm
FCA US LLC, 2017 WL 5896182, No. [read post]
19 Mar 2024, 12:49 pm
He also handles cases involving evasion of US sanctions against China, Iran and Russia and other sanctioned entities and he can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Genesis Global Capital LLC to pay $21 million penalty from SEC for sale of unregistered securities through crypto asset lending program appeared first on Jeff Newman Law. [read post]
2 Sep 2016, 10:00 am
Whistleblowers Use “First-To-File” Rule To Disqualify Later Claim.... [read post]
10 Feb 2023, 12:00 pm
In the case, Pan African Interchange LLC and Stanley Damas paid over $220,000 to resolve charges that Pan African Interchange LLC received more than one PPP loan. [read post]
3 Feb 2021, 1:02 pm
FCA US LLC, 2021 WL 323253, No. 18-cv-12645 (E.D. [read post]
10 Aug 2022, 12:00 pm
We also tap attorneys from the firm’s other practice groups and our subsidiary McGuireWoods Consulting LLC. [read post]
21 Jun 2023, 12:48 pm
FCA US LLC is represented by Rumberger Kirk and Caldwell PA and Clark Hill PLC. [read post]
18 Apr 2023, 1:59 pm
He also handles FCA “Qui Tam” actions. whistleblowers with original information about sanctions violations may be eligible for awards in one or more of these programs. [read post]
6 Jun 2024, 11:39 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Founder and former CEO of World Energy LLC sustainable fuel company sentenced for $15 million fraud scheme appeared first on Jeff Newman Law. [read post]
28 Apr 2016, 11:09 am
Department of Justice (DOJ) recently entered into a settlement of a qui tam lawsuit against Pfizer, Inc. and its subsidiary Wyeth LLC. [read post]
16 Feb 2024, 2:08 pm
Shier IV, announced that Thoroughbred Diagnostics and Edgewater Recovery Center LLC agreed to settlements amounting to a combined $7.1 million, resolving claims brought under the qui tam provisions of the False Claims Act (FCA). [read post]
9 May 2024, 8:45 am
Department of Justice (DOJ) announced that Insight Global LLC, a company hired by the Pennsylvania Department of Health to provide staffing for COVID-19 contact tracing, agreed to pay $2.7 million to resolve allegations that it violated the False Claims Act (FCA) by failing to institute adequate cybersecurity measures. [read post]
27 Dec 2021, 7:02 am
(FirstChoice), Labsource LLC (Labsource), Pain Management Associates of the Carolinas LLC (PMA of the Carolinas) and Pain Management Associates of North Carolina P.C. [read post]
31 Aug 2023, 7:38 am
If you have knowledge of government program fraud, contact us for a confidential consultation. [read post]
