Search for: "FCA Holdings, Inc."
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24 Feb 2015, 4:31 pm
The Federal False Claims Act (“FCA”), 31 U.S.C. [read post]
25 Feb 2010, 7:05 am
Lymphatx, Inc., an employee brought a False Claims Act action against her former employer for fraudulent Medicare billing practices and retaliation. [read post]
5 May 2017, 7:21 am
Everglades College, Inc. dba Keiser University, May 3, 2017, Ebel, D.). [read post]
31 May 2024, 11:27 am
Massachusetts resident liquidated his Getty Images stock holdings after sham offer to buy company drove up its stock price The Securities and Exchange Commission charged Robert Scott Murray and Trillium Capital LLC, a private company controlled by Murray, with a fraudulent scheme to manipulate the stock price of Getty Images Holdings Inc. by announcing a phony offer by Trillium to purchase Getty Images. [read post]
3 Nov 2020, 11:39 pm
In recent years in Philadelphia, there are two or three dozen such FCAs at any one time. [read post]
27 May 2015, 3:03 pm
In an opinion released May 26, 2015, Kellogg Brown & Roots Services, Inc. v. [read post]
15 May 2015, 11:43 am
Life Care Centers of America, Inc. [read post]
14 Dec 2014, 2:04 pm
Staples, Inc. et al.Let's backtrack a bit. [read post]
13 Aug 2019, 11:37 am
Finally, while the defendant accused the relator of improperly hiding the FCA action – the sealed FCA action – the district court’s holding would in fact encourage gamesmanship by potential FCA defendants, who, as the Third Circuit wrote, might seek to “’smoke out’ qui tam actions by suing potential relators and then quickly settling those private claims with the sole purpose of subsequently relying on that settlement to bar a… [read post]
27 Oct 2022, 7:26 am
., Editor, First Reference Inc. [read post]
22 Jun 2012, 11:16 am
Thompson had billed Medicare for psychotherapy services through two companies, TGW Medical Inc. and Caldwell Thompson Manor Inc., despite these services having never been performed, or performed by unlicensed staff. [read post]
26 May 2015, 12:35 pm
Carter National Whistleblower Center’s amicus brief, Kellogg Brown & Root Services, Inc. v. [read post]
28 Sep 2022, 11:52 am
Guaranteed Rate, Inc. v. [read post]
16 Feb 2017, 6:48 am
Agape Senior Community Inc., February 14, 2017, King, R.). [read post]
15 Jan 2019, 3:15 am
United Trademark Holdings, Inc., Opposition No. 91241083 (December 28, 2018) [not precedential]. [read post]
22 Feb 2016, 8:00 am
Laidlaw Transit Inc., 182 Cal. [read post]
13 May 2019, 12:42 pm
In Cochise Consultancy Inc. v. [read post]
5 Jul 2011, 3:30 pm
United Health Group, Inc., No. 10-2747 (3d. [read post]
30 Jul 2017, 5:23 pm
American Medical Response, Inc., July 27, 2017, Lynch, G.). [read post]
21 Sep 2015, 3:24 pm
Circuit, in a case arising out of wartime contracts in Iraq run by Kellogg, Brown & Root, Inc. [read post]
