Search for: "United States Department of Justice Inc."
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23 Feb 2012, 9:04 am
The Justice Department announced that Total Fina, S.A., Total Minatome Corporation, Total Exploration Production USA, Inc., Fina Oil and Chemical Company, Elf Exploration, Inc. and Total E & P USA, Inc. [read post]
4 May 2012, 9:34 am
Department of Justice announced that it is returning approximately $44 million to 112,210 victims of the Qwest Communications International, Inc. [read post]
26 Apr 2007, 10:36 pm
The United States has intervened in three qui tam suits accusing HealthEssentials Solutions Inc. [read post]
1 Feb 2022, 4:08 pm
Boynton of the Justice Department’s Civil Division announced today. [read post]
14 Feb 2018, 7:21 am
”) United States v. [read post]
9 Apr 2010, 10:25 am
According to the Department of Justice, Mobil Natural Gas Inc., Mobil Exploration & Producing U.S. [read post]
12 Apr 2011, 2:14 pm
Google’s original proposed purchase of ITA “would have substantially lessened competition among providers of comparative flight-search websites in the United States,” according to Joseph Wayland, Deputy Assistant Attorney General of the Department of Justice’s Antitrust Division. [read post]
4 Feb 2016, 8:25 am
The Department of Justice (DOJ) recently announced the settlement of a qui tam lawsuit against security services company Centerra Services International Inc. [read post]
16 May 2011, 9:48 pm
The Securities and Exchange Commission and the US Justice Department announced the settlement together. 25 state attorneys generals and 3 federal agencies had accused the financial firm of rigging a minimum of 100 reinvestment transactions in 36 states, which placed the tax-exempt status of over $16.5 billion in municipal bonds at peril. [read post]
2 Jun 2012, 12:04 am
According to DOJ’s press release: Calnet Inc. has agreed to pay the United States $18.1 million to resolve allegations that the company submitted false claims to the Department of Defense, the Justice Department announced today. [read post]
1 Oct 2015, 5:56 am
(Kmart), a discount department store chain that operates approximately 780 in-store pharmacies throughout the United States, Puerto Rico and the U.S. [read post]
12 Aug 2013, 1:30 pm
They alleged their cattle operation suffered damage because of a seed mixture an employee of the United States Department of Agriculture (USDA) directed them to plant on their land. [read post]
31 Aug 2018, 6:45 am
” These were the words spoken to tribal representatives – including myself – by attorneys for the United States Department of Justice and Environmental Protection Agency during a meeting earlier this month in Traverse City, Michigan regarding Enbridge’s Line 5 Pipeline. [read post]
7 Jan 2013, 3:34 am
(NOHC) has agreed to pay the United States $541,870 to settle allegations that they submitted false claims to Medicare, the Justice Department announced today. [read post]
7 Nov 2015, 2:36 pm
The United States Attorney’s Office for the Eastern District of Pennsylvania and the United States Department of Justice are now requesting information from Eli Lilly and Company, and Valeant Pharmaceuticals International, Inc. [read post]
18 Feb 2019, 8:09 am
According to DOJ’s press release: The Department of Justice announced today that the United States has filed suit against CB&I AREVA MOX Services LLC (MOX Services) and Wise Services Inc. under the False Claims Act and the Anti-Kickback Act in connection with a contract between MOX Services and the National Nuclear Security Administration relating to the design and operation of the MOX Fuel Fabrication Facility (MFFF) at the NNSA Savannah River… [read post]
13 Apr 2010, 1:17 pm
Plaintiffs-Appellants appealed the district court's dismissal of their pre-enforcement challenge to the anti-animal-fighting provisions of the Animal Welfare Act (AWA), naming as defendants the United States, the Secretary and Department of Agriculture, the Attorney General and Department of Justice, and the Postmaster General and the United States Postal Service. [read post]
30 Dec 2015, 5:58 am
The Department of Justice announced settlements in the following False Claims Act lawsuits: United States Settles False Claims Act Suit against Guardian Hospice and Related Entities Guardian Hospice of Georgia LLC, Guardian Home Care Holdings Inc. and AccentCare Inc. [read post]
1 May 2012, 3:49 pm
On April 23, 2012, the United States Department of Justice announced that ATK Launch Systems Inc. [read post]
26 Aug 2013, 11:10 am
ATI Enterprises Inc. encompasses a group of higher education training schools in the southern and western United States. [read post]
