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30 Oct 2013, 3:29 am by Ben Vernia
On October 30, the Department of Justice announced that it was intervening in a False Claims Act qui tam relator’s suit against United States Investigations Services, LLC, which alleged that the company failed to perform quality checks of background investigations it performed under a contract with the Office of Personnel Management. [read post]
21 Jul 2010, 5:30 am by admin
If you’re familiar with our blog or our podcast, you know we’re big advocates of studying employment practices with proactive analyses (after all, proactive is in our name!). [read post]
5 Jun 2018, 8:53 am by Ben Vernia
On May 29, the Department of Justice announced that the a District Judge in South Carolina had entered judgment in the amount of over $114 million following a jury trial in three consolidated False Claims Act cases. [read post]
21 Nov 2010, 7:43 pm by Ben Vernia
On November 19, the Department of Justice announced a settlement with two construction firms employed for work at Detroit’s airport of allegations that they false certified their subcontracting with Disadvantaged Business Enterprises on airport contracts. [read post]
26 Jul 2011, 11:01 am by Ben Vernia
On July 26, the Department of Justice announced that it was intervening in a qui tam, or whistleblower suit in the Eastern District of Kentucky, relating to home health care services. [read post]
15 Jan 2009, 10:20 pm
As a divorce lawyer in downtown Portland Oregon, I frequently get asked about the mediation requirements for family law cases in Multnomah, Clackamas, and Washington county. [read post]
7 Jul 2011, 1:48 pm by Elizabeth Bartz
By Labor Day, our clients will find 36 additional municipalities included on our website. [read post]
25 Oct 2011, 6:35 am by Joe May
Montana Commissioner of Political Practices David Gallik is now working on clarifying the rules for using social media in political campaigns. [read post]
23 Mar 2012, 7:57 am by Joe May
For full news coverage, be sure to read: “STOCK Act passes: Insider trading ban heads to Obama” by Scott Wong in Politico. [read post]
11 Jul 2012, 11:07 am by Joe May
Lobbying Ottawa, Ontario: “Council endorses lobby registry, integrity commissioner” by Errol McGihon in the Ottowa Sun. [read post]
6 Aug 2012, 8:32 am by Jennifer Zona
The Sixth Circuit Court of Appeals has ruled that Ohio’s ban on political contributions from doctors who treat Medicaid patients to candidates for state attorney general or county prosecutor is unconstitutional. [read post]
26 Dec 2017, 6:29 am by Ben Vernia
On December 12, the Department of Justice announced that 21st Century Oncology, Inc., of Fort Meyers, Florida, had agreed to pay $26 million to resolve claims that the company submitted claims that were false because they were tainted with violations of the Stark Law. 21st Century Oncology Inc. and certain of its subsidiaries and affiliates have agreed to pay $26 million to the government to resolve a self-disclosure relating to the submission of false attestations regarding the company’s use… [read post]
26 Dec 2017, 6:59 pm by Ben Vernia
On December 22, the Department of Justice announced that K-Mart Corp. has agreed to settle a whistleblower’s fraud allegations concerning its pharmacy services for $32.3 million. [read post]
14 Sep 2009, 8:10 am
President Obama announced on September 11 that he would impose a tariff on automobile and light-truck tires from China. [read post]
18 Feb 2019, 8:09 am by Ben Vernia
On February 14, the Department of Justice announced that it was suing several contractors at the Department of Energy’s Savannah River facility in Georgia, over a subcontractor’s kickbacks paid to an employee of the contractor. [read post]
12 Jun 2019, 7:03 am by Andrew Murray
On June 11, 2019, the Department of Justice announced that two owners of a home health agency in Los Angeles received sentences for their participation in a Medicare fraud scheme. [read post]
25 Jun 2019, 12:14 pm by Andrew Murray
On June 14, 2019, Arkansas Attorney General announced the arrest of Michelle Davis, a former employee of Preferred Family Healthcare. [read post]
17 Feb 2010, 11:23 pm by Ben Vernia
In a False Claims Act retaliation case brought by four former employees of an SBA grantee, on February 15, District Judge Ricardo Urbina ruled that the heightened pleading requirement of Fed. [read post]