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30 May 2017, 12:30 pm
On May 26, the Department of Justice announced that Kuwait-based Agility Public Warehousing Co., KSC, had agreed to settle civilly, administratively, and criminally, allegations originally brought by a competitor that the company defrauded the Department of Defense on food contracts. [read post]
4 Mar 2013, 9:09 am
On February 19, Middle District of Florida Judge John Antoon II, writing in U.S. ex rel. [read post]
25 Oct 2013, 8:23 am
On Thursday, October 31, State and Federal Communications is hosting its fourth annual Halloween Donut and Apple Cider sale. [read post]
28 May 2019, 12:36 pm
On May 8, 2019, State of Indiana Attorney General Curtis Hill announced a fraud settlement with Sephora Inc. [read post]
1 Oct 2019, 3:44 am
On August 29, 2019, the Department of Justice announced the settlement. [read post]
29 Oct 2019, 1:30 pm
On October 23, 2019, Kentucky’s Attorney General announced that he has secured a $17 million settlement with Bayer Corporation following allegations that the company misled Kentucky citizens about blood clot risks associated with two of its products. [read post]
29 Jan 2018, 11:54 am
On January 23, the Department of Justice announced that Vista, California-based DJO Global, Inc., had agreed to pay $7.62 million to settle allegations that the company submitted claims for medically unnecessary medical equipment to TRICARE, the Department of Defense civilian employee health insurance plan. [read post]
20 Oct 2010, 12:56 am
The government contractor GTSI and the Small Business Administration entered into an administrative agreement on October 19 which will result in the SBA lifting the suspension it imposed on October 1. [read post]
17 Nov 2010, 1:59 am
Three months after student aid lender Nelnet disclosed to the investing public that it had agreed in principle to pay $55 million to settle False Claims Act allegations, the Department of Justice announced on November 17 that the company and three others have paid a total of $57.5 million to settle the allegations that they inflated their entitlement to subsidies, as alleged by a former Department of Education employee in a qui tam suit. [read post]
4 Apr 2011, 3:18 am
The Department of Justice announced on April 4 that Rex Healthcare, a Raleigh, N.C. hospital is the latest defendant to settle a large qui tam involving allegations of false claims concerning kyphoplasty, an orthopedic procedure. [read post]
1 Jun 2011, 11:05 pm
On June 2, the Department of Justice announced that Newark, New York-based Ultralife Corp., a maker of batteries, had agreed to pay $2.7 million to settle False Claims Act charges that it provided false pricing (so called “defective pricing”) information to the U.S. [read post]
5 Jul 2011, 6:01 am
The Department of Justice announced on June 30 that a Las Vegas physician has agreed to pay $5.7 million to settle civil charges that he billed federal healthcare programs for several types of illegitimate claims. [read post]
19 Nov 2010, 5:01 am
Rubin v Rubin 2010 NY Slip Op 08088 Decided on November 9, 2010 Appellate Division, Second Department In an underlying divorce action, mother and father entered into a stipulation of settlement, which was incorporated but not merged into the divorce. [read post]
13 Dec 2010, 1:52 am
Matter of Harris v Stiles 2010 NY Slip Op 08732 Decided on November 23, 2010 Appellate Division, Second Department The Second Department affirmed the family court’s judgment that ordered father to pay child support, entered a judgment for arrears, and denied his application for a downward modification. [read post]
2 Feb 2011, 1:09 pm
Matter of Skeete v Hamilton 2010 NY Slip Op 08950 Decided on November 30, 2010 Appellate Division, Second Department The family court granted a father’s petition for a change in custody, and the Second Department affirmed. [read post]
11 May 2011, 8:10 am
Kociubinski v Kociubinski 2011 NY Slip Op 03552 Decided on April 26, 2011 Appellate Division, Second Department The Supreme Court granted wife child support arrears in the amount of $17,600. [read post]
3 Mar 2009, 10:08 pm
Former Judge Roy Pearson has lost his bid to have his appeal heard by the entire bank (”en banc”) panel of appelate judges. [read post]
25 Sep 2009, 12:12 am
It was reported last week that there may be a error generated by the software family court uses to calculate child support payments. [read post]
15 Jun 2011, 12:28 pm
Lobbyists and lobbyist’s principals can no longer register, reregister, or continue to be registered in South Carolina if they have outstanding late filing penalties. [read post]
2 Sep 2011, 7:12 am
This week’s Highlighted Site Of The Week is the U.S. [read post]
