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14 Apr 2009, 3:14 pm
It sold the rights to make Castleberry's products to another company, which closed the Augusta plant in November. [read post]
22 Dec 2022, 6:40 am by Ben Vernia
On December 20, the Department of Justice announced that a Pennsylvania company and its subsidiary had agreed to pay nearly $45 million to settle two whistleblowers’ allegations that the companies defrauded federal healthcare programs related to remote cardiac monitoring services. [read post]
1 Jan 2010, 4:50 am by Ben Vernia
DOJ announced on December 15 a settlement by Our Lady of Lourdes Health Care Services, Inc., the owner of two New Jersey hospitals – Our Lady of Lourdes Medical Center in Camden, and Lourdes Medical Center of Burlington County in Willingboro – to False Claims Act allegations initially brought by a qui tam whistleblower. [read post]
14 Aug 2009, 4:00 am
A few months ago, two former executives of Control Components pleaded guilty to conspiring to bribe officers and employees of foreign state-owned companies on behalf of the company. [read post]
1 Nov 2009, 11:51 pm
According to the terms of the agreement, you are not permitted to work for a competing company with 100 miles, and for two years after your employment with our company ended.Should you continue your employment, and therefore you breach after this Friday, November 6, 2009, we will have no choice but to file suit and seek an injunction against your current activities.Please have Virginia Company Inc. send a letter confirming you are no longer employed. [read post]
22 Sep 2013, 10:05 pm by News Desk
Marshals have seized food at two Virginia companies after the U.S. [read post]
8 Apr 2009, 9:58 am
"As a result, Liquid Motors, Inc. has been put out of business and is in breach of its contracts with automobile dealers throughout the country," the company wrote in its application for the restraining order (.pdf). [read post]
30 Aug 2020, 1:22 pm by New York Civil Law
The New York Court of Appeals answered the following two certified questions from the US Court of Appeals for the Third Circuit concerning General Business Law sec. 349 in Plavin v Group Health Inc.: "Where a contract of insurance is negotiated by sophisticated parties such as the City of New York and an insurance company, and where hundreds of thousands of City employees and retirees are third-party beneficiaries of that contract, and where the insurance… [read post]
7 Sep 2020, 7:11 am by New York Civil Law
The New York Court of Appeals answered the following two certified questions from the US Court of Appeals for the Third Circuit concerning General Business Law sec. 349 in Plavin v Group Health Inc.: "Where a contract of insurance is negotiated by sophisticated parties such as the City of New York and an insurance company, and where hundreds of thousands of City employees and retirees are third-party beneficiaries of that contract, and where the insurance… [read post]
17 Feb 2011, 12:15 am by John L. Welch
Again not surprisingly, the Board found the two marks to be "highly similar. [read post]
14 Jul 2015, 12:36 pm by Jason C. Gavejian
UPDATE:  The Federal Communications Commission (FCC) has reached a settlement with two telecom companies in connection with allegations the telecom companies violated the law regarding the privacy of phone customers’ personal information. [read post]
31 Dec 2015, 5:30 am
The Defendants are two individuals, Darlene Vicars and Leann Richardson, and an entity, The Wing Company, LLC. [read post]
8 Jun 2011, 5:26 am by atussey@mortgagefraudblog.com
Elviston Ramasir, 28, Manorville, New York, the former president of Home Free Realty, Inc., Long Island, New York, a real estate services company, was sentenced to 51 months in prison for committing two separate real estate fraud schemes, to which he pled guilty in January 2011. [read post]
20 May 2010, 1:49 pm by Mark Zamora
Device maker St Jude Medical Inc made improper claims about two heart devices, U.S. regulators said in a letter to the company.The Food and Drug Administration, in an April 23 letter, objected to statements made on a company website about the Epicor LP Cardiac Ablation System and the Epicor UltraCinch LP Ablation Device. [read post]
5 May 2015, 1:56 pm by Sutherland LNG
The Alaska Journal of Commerce reports that Resources Energy Inc. [read post]