Search for: "First Integral Recovery, LLC"
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13 Apr 2022, 1:13 pm
As part of the settlement, “PPOA also entered into a five-year Corporate Integrity Agreement (CIA) with the U.S. [read post]
9 Mar 2022, 1:45 pm
Comprehensive Health Services LLC The DOJ announced on March 8 that Florida-based Comprehensive Health Services LLC (CHS) will pay $930,000 to resolve allegations of violating the False Claims Act. [read post]
7 Mar 2022, 2:07 pm
Mallinckrodt ARD LLC, 1:18-cv-11931-PBS (D. [read post]
5 Feb 2022, 12:03 pm
The post Breaking Down FINRA Investigations appeared first on Zamansky LLC. [read post]
2 Feb 2022, 7:15 am
Knispel, LLC. [read post]
31 Jan 2022, 9:41 am
For more information, contact the Whistleblower Law Collaborative LLC at 617.366. 2800 The post Clients’ False Claims Act Suit Against Cardinal Health Leads to $13.125 Million Recovery appeared first on Whistleblower Law Collaborative. [read post]
25 Jan 2022, 8:13 am
Third, it is, to our knowledge, the first settlement of a whistleblower-initiated qui tam action by the Attorney General’s False Claims Division whose mission is to safeguard public funds and promote integrity and accountability in public contracting. [read post]
24 Jan 2022, 1:53 pm
Melissa Gilcrease Allstate Financial Services, LLC Jan Haynes Integrity Brokerage Services, Inc. [read post]
3 Dec 2021, 9:30 am
Qui tam whistleblowers can then “receive a portion of any recovery,” the press release states. [read post]
8 Nov 2021, 1:55 pm
If the case is successful, the relator is entitled to a share of the government’s recovery. [read post]
27 Sep 2021, 12:59 pm
Alvarez, managing principal at BridgeCounsel Strategies LLC. [read post]
26 Sep 2021, 7:46 am
Hamamoto, CEO and Chairman of DIamondHead Holdings Corp.; and Stephen Girsky, managing partner at VectoIQ LLC. [read post]
17 Aug 2021, 6:30 am
To be sure, there is no escaping the Supreme Court’s influence when it reiterates its injury-in-fact approach in rejecting jurisdiction over a suit brought to vindicate private rights, as a bare majority did this past Term in TransUnion LLC v. [read post]
16 Jul 2021, 7:25 am
The post Client’s False Claims Act Suit Leads the Commonwealth of Massachusetts to Recover $850,000 From Diesel Direct, LLC and Two of Its Executives appeared first on Whistleblower Law Collaborative. [read post]
6 Jul 2021, 12:14 pm
Robert Holleyman, president and CEO at Crowing & Moring International LLC; Amb. [read post]
1 Jun 2021, 6:30 am
Author Michael Stack, CEO Amaxx LLC. [read post]
10 May 2021, 12:25 pm
” These massive recoveries demonstrate whistleblowers’ importance in maintaining integrity in the healthcare field and discovering misconduct like Asfora’s, behavior that may not have been in his patients’ best interest. [read post]
10 May 2021, 12:25 pm
” These massive recoveries demonstrate whistleblowers’ importance in maintaining integrity in the healthcare field and discovering misconduct like Asfora’s, behavior that may not have been in his patients’ best interest. [read post]
6 Apr 2021, 10:58 am
” The LLC lost its business name in January 2019 due to tax forfeiture. [read post]
2 Apr 2021, 12:45 pm
Tirol came to FinCEN after overseeing DOJ’s Public Integrity Section prosecuting public corruption matters. [read post]
