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6 Jun 2024, 11:39 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Founder and former CEO of World Energy LLC sustainable fuel company sentenced for $15 million fraud scheme appeared first on Jeff Newman Law. [read post]
28 Apr 2016, 11:09 am
Department of Justice (DOJ) recently entered into a settlement of a qui tam lawsuit against Pfizer, Inc. and its subsidiary Wyeth LLC. [read post]
16 Feb 2024, 2:08 pm
Shier IV, announced that Thoroughbred Diagnostics and Edgewater Recovery Center LLC agreed to settlements amounting to a combined $7.1 million, resolving claims brought under the qui tam provisions of the False Claims Act (FCA). [read post]
5 Jan 2018, 6:09 am
CSL Behring, LLC, January 3, 2018, Fisher, D.). [read post]
9 May 2024, 8:45 am
Department of Justice (DOJ) announced that Insight Global LLC, a company hired by the Pennsylvania Department of Health to provide staffing for COVID-19 contact tracing, agreed to pay $2.7 million to resolve allegations that it violated the False Claims Act (FCA) by failing to institute adequate cybersecurity measures. [read post]
31 Aug 2023, 7:38 am
If you have knowledge of government program fraud, contact us for a confidential consultation. [read post]
27 Dec 2021, 7:02 am
(FirstChoice), Labsource LLC (Labsource), Pain Management Associates of the Carolinas LLC (PMA of the Carolinas) and Pain Management Associates of North Carolina P.C. [read post]
Testosterone Replacement Clinic Agrees to Pay the Government $1.6 Million for Alleged Medicaid Fraud
6 Feb 2015, 11:33 am
Attorney’s Office announced that Ageless Men’s Health LLC (AMH), a testosterone replacement clinic, headquartered in Memphis, TN, agreed to pay the government $1.6 million to resolve allegations that it violated the False Claim Act (FCA) by overbilling the government for medically unnecessary procedures and office visits. [read post]
9 Sep 2023, 8:10 am
The Securities and Exchange Commission has announced an important settled charges against Monolith Resources LLC, a privately held energy and technology company headquartered in Lincoln, Nebraska, for using employee separation agreements that violated the SEC’s whistleblower protection rules. [read post]
8 Sep 2021, 1:35 pm
The government also alleges that ProLab LLC (ProLab) and ProCare Counseling Center LLC (ProCare) billed federal medical programs for unnecessary urine drug tests. [read post]
20 Feb 2024, 12:59 pm
On February 16, the United States Attorney for the Eastern District of Kentucky announced that a Lexington toxicology lab, LabTox, LLC, as well as its owner and compliance officer agreed to pay over $10.4 million to settle whistleblower allegations that they violated the False Claims Act (FCA) by billing Medicare and Kentucky Medicaid programs for medically unnecessary urine tests. [read post]
10 May 2024, 11:29 am
On May 7, the Department of Justice announced it filed a complaint under the False Claims Act (FCA), against Study Across the Pond LLC (SATP) and its principal, John Borhaug. [read post]
22 Feb 2019, 7:41 am
FCA US LLC – United States District Court – Middle District of Georgia – February 21st, 2019) involves an incident when the plaintiff lost control of his 2007 Jeep Wrangler , hit a stacked rock wall, became airborne, and rolled onto the driver’s side. [read post]
4 Jun 2018, 6:40 am
FCA US LLC – United States District Court – Southern District of California – June 4th, 2018) involves a class certification claim related to a design defect in vehicles equipped with manual transmission. [read post]
9 May 2024, 9:35 am
These components were intended for use in the U.S. [read post]
9 May 2016, 12:32 pm
Menlo Worldwide Government Services of San Mateo, California (Menlo), and Estes Forwarding Worldwide LLC of Richmond, Virginia (Estes), have agreed to pay the U.S. [read post]
1 Oct 2015, 1:56 pm
The same practice was used for the latest departure time, thereby causing L-3 to be in violation of the FCA. [read post]
30 Jun 2023, 1:29 pm
By Daniel Seiden, June 30, 2023 The US Supreme Court revived Friday a whistleblower’s False Claims Act suit alleging that Abbott Laboratories Inc., Arriva Medical LLC, and Alere Inc. improperly billed Medicare for diabetic testing supplies. [read post]
8 Apr 2009, 2:22 pm
Custer Battles, LLC, 376 F. [read post]
9 Apr 2009, 10:13 am
Custer Battles, LLC, 376 F. [read post]
