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11 Apr 2012, 10:06 am
The Department of Justice recently announced that LifeWatch Services Inc. has agreed to pay the United States $18.5 million to resolve allegations that the company submitted false claims to federal health care programs. [read post]
15 Nov 2010, 7:50 am by McNabb Ferrari, P.C.
Two men were charged last Wednesday in federal court with various securities offenses arising from their management of Locateplus Holdings Corporation, Inc., a corporation based in Beverly, Mass., that provides access to public real estate, telephone, and other records. [read post]
11 Aug 2014, 7:25 am by Allison Tussey
The defendant, who owned Aspen Homebuilders, Inc., was also ordered to pay $1,017,183 in restitution by U.S. [read post]
23 Feb 2012, 8:37 am by admin
District Judge Victor Marrero approved a settlement in which Citigroup Inc., the nation’s third-largest bank, agreed to pay $158.3 million to settle claims that it defrauded the federal government by misleading the government into insuring high-risk home mortgages. [read post]
28 Jun 2009, 4:01 am
Back in March, in a breach-of-contract case between Engineering Systems Solutions (ESS) and All Technologies, Inc. [read post]
5 Dec 2011, 1:51 pm
An employee of National Oilwell Varco has filed a lawsuit in a New Orleans federal court against Alimak Hek, Inc. for injuries received while performing work on a mobile offshore drilling unit. [read post]
11 Aug 2020, 4:54 pm by Bryn Miller
RPLG, as part of a coalition of law firms and public agency partners, filed a lawsuit on August 10, 2020, on behalf of Jefferson Elementary School District in San Francisco’s federal district court against Juul Labs, Inc. and other entities and individuals responsible for the targeted marketing of electronic cigarettes to minors. [read post]
2 Mar 2009, 5:55 pm
In a closely-watched case, a federal district court last week threw out claims by three wrestlers that they were employees, rather than independent contractors of the World Wrestling Entertainment, Inc. [read post]
25 Apr 2009, 3:36 pm
The Michigan Collection Law Blog has posted an article relating to another blog post from Workathometruth.com about the Federal Trade Commission slapping Academy Collection Service, Inc. with the largest penalty fine ever in a debt collection case. [read post]
19 Nov 2007, 11:26 pm
By Dave Raffo, News DirectorIndex Engines Inc. is rolling out a data extraction feature that customers and analysts said makes it easier to find files on tape and comply with the year-old Federal Rules for Civil Procedures (FRCP). [read post]
22 Feb 2012, 1:36 pm
11 former professional football players have filed a class-action lawsuit in New Orleans federal court against the National Football League (NFL) and football helmet manufacturer Riddell, Inc. [read post]
25 Jul 2011, 4:50 pm by Perry Herzfeld
Mark Leeming, Resolving Conflicts of Laws (Federation Press, 2011): An important feature in all legal systems, but especially in federations whose polities have overlapping legislative powers, is that those laws regularly conflict – or at least are claimed to conflict. [read post]