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5 Jun 2020, 11:18 am
The Act gave all participants in a qualifying “professional review action” immunity from being held liable in damages “under any law of the United States or of any State (or political subdivision thereof) with respect to the action. [read post]
4 Jun 2020, 2:44 pm
The whistleblower lawsuit is captioned United States ex rel. [read post]
4 Jun 2020, 2:24 pm
The United States contends that WBCI knowingly made false representations regarding its plans to use a disadvantaged small firm on the project and then falsified documents to make it appear that an eligible business did window, glazing, and curtain wall work. [read post]
4 Jun 2020, 2:17 pm
According to DOJ’s press release: The United States has partially intervened in a False Claims Act lawsuit against William M. [read post]
2 Jun 2020, 10:35 am
Federal and State Prosecutions against Physicians and Screening Companies After Judge Jack’s exposé of fraudulent and false diagnoses in the silicosis MDL, various news media reported that the United States Attorney’s office in the Southern District of New York was investigating possible criminal charges against the physicians and lawyers who orchestrated the screenings. [read post]
1 Jun 2020, 5:48 am
Inc., 176 AD3d 409, 410 [1st Dept 2019] [internal quotation marks and citation omitted]). [read post]
31 May 2020, 7:35 am
Other government entities, including state attorneys general and the Department of Justice, were also asked to review online platforms. [read post]
22 May 2020, 9:56 am
United States, 249 U.S. 47, 52 (1919). [read post]
18 May 2020, 2:57 pm
Darling agreed to pay the United States $1.375 million under the terms of the settlement, including $687,500 in restitution to AAFES. [read post]
11 May 2020, 3:59 am
Department of Justice. [read post]
10 May 2020, 9:01 pm
”The appeals court described the Supreme Court’s decision in United States v. [read post]
8 May 2020, 3:21 pm
” United Mine Workers v. [read post]
7 May 2020, 9:05 pm
Garrett and Gangopadhyaya suggest that uninsurance rates will be uneven across the United States based on whether states chose to expand Medicaid coverage to offer insurance to a larger pool of consumers. [read post]
7 May 2020, 12:24 pm
United States, Welch v. [read post]
2 May 2020, 1:07 pm
United States, 290 U.S. 13, 16 (1933)); see United States v. [read post]
30 Apr 2020, 2:38 pm
According to DOJ’s press release: Guaranteed Rate Inc. has agreed to pay the United States $15.06 million to resolve allegations that it violated the False Claims Act and the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA) by knowingly violating material program requirements when it originated and underwrote mortgages insured by the Department of Housing and Urban Development’s (HUD) Federal Housing Administration… [read post]
30 Apr 2020, 2:38 pm
According to DOJ’s press release: Guaranteed Rate Inc. has agreed to pay the United States $15.06 million to resolve allegations that it violated the False Claims Act and the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA) by knowingly violating material program requirements when it originated and underwrote mortgages insured by the Department of Housing and Urban Development’s (HUD) Federal Housing Administration… [read post]
30 Apr 2020, 4:22 am
United States, in which the court held that Congress is required to reimburse health insurance companies for losses created by the Affordable Care Act. [read post]
24 Apr 2020, 11:33 am
First, the suits point to the “commercial activity exception” to the FSIA, which waives immunity for foreign states when they engage in commercial activities that have a direct effect on the United States. [read post]
23 Apr 2020, 7:54 am
No-cost listings will become available in the United States next week and elsewhere before the end of 2020, Bill Ready, president of commerce at Mountain View, Calif. [read post]
