Search for: "United States Department of Justice Inc."
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10 Sep 2020, 10:42 am
Maui Jim, Inc. v. [read post]
10 Sep 2020, 8:28 am
Kelly Inc. and Omega Imaging Inc., together, operate 11 radiology facilities in Southern California, have agreed to pay the United States $5 million to resolve allegations that they violated the False Claims Act (FCA) by knowingly submitting claims to Medicare and the military healthcare program, TRICARE, for unsupervised radiology services and services provided at unaccredited facilities, the Department of Justice announced today [read post]
9 Sep 2020, 11:46 am
According to DOJ’s press release: Wheeling Hospital Inc., an acute care hospital located in Wheeling, West Virginia, has agreed to pay the United States a total of $50,000,000 to resolve claims that it violated the False Claims Act by knowingly submitting claims to the Medicare program that resulted from violations of the Physician Self-Referral Law and the Anti‑Kickback Statute, the Justice Department announced today.The Physician… [read post]
8 Sep 2020, 2:31 am
For more than five years, the United States Department of Justice has pursued a corruption case against the highest levels of international soccer, charging dozens of the sport’s senior officials with crimes like money laundering and fraud. [read post]
7 Sep 2020, 11:33 am
United States. [read post]
7 Sep 2020, 4:35 am
The estate obtained a stay of enforcement of the judgment pending its appeal to the Appellate Division, First Department. [read post]
6 Sep 2020, 6:04 pm
On September 11, 2017, the United States Department of Justice filed a Criminal Information against Pharmacy and its parent, charging that the repackaging program illegally introduced misbranded drugs into interstate commerce under the Food and Drug Commission Act under 21 U.S.C. [read post]
4 Sep 2020, 7:11 am
Montana Department of Revenue. [read post]
30 Aug 2020, 10:26 am
On August 24, the Department of Justice announced that DUSA Pharmaceuticals, Inc, has agreed to pay nearly $21 million to settle a whistleblower’s allegations that the company provided unapproved instructions for the use of one of its drugs. [read post]
30 Aug 2020, 10:19 am
According to DOJ’s press release: The United States has filed a False Claims Act complaint against Teva Pharmaceuticals USA Inc. and Teva Neuroscience Inc. [read post]
27 Aug 2020, 9:22 am
Bi-Lo, Inc. [read post]
26 Aug 2020, 4:00 am
United Steel Workers, 2019 BCSC 2216. [read post]
20 Aug 2020, 3:45 pm
United States (“U.S. [read post]
13 Aug 2020, 6:59 am
Department of Justice and a contingent of state attorneys general challenged AmEx’s anti-steering rules in a case that reached the Supreme Court in 2018 as Ohio v. [read post]
10 Aug 2020, 11:45 am
United South & Eastern Tribes, Inc. [read post]
10 Aug 2020, 6:25 am
So did Senators Tillis, Lee, Warren, Booker, Klobuchar, Hirono, Cruz, Hawley, Blackburn and Blumenthal in a recent letter to the Department of Justice and the Federal Trade Commission. [read post]
8 Aug 2020, 1:52 pm
In late 2019, the Antitrust Division of the US Department of Justice moved to eliminate the decrees. [read post]
7 Aug 2020, 3:00 am
Justice Department no longer wants to pursue. [read post]
3 Aug 2020, 1:07 pm
The United States District Court for the Southern District of Florida issued final judgements against, among others, the fund and its former owner. [read post]
3 Aug 2020, 9:35 am
Thursday, August 6, 2020 at 10:00 a.m.: CSIS and the United States Naval Institute (USNI) will host an online event covering the budgetary, employment and strategic challenges facing U.S. maritime forces. [read post]
