Search for: "FCA Holdings, Inc." Results 121 - 140 of 360
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25 Feb 2010, 7:05 am by admin
Lymphatx, Inc., an employee brought a False Claims Act action against her former employer for fraudulent Medicare billing practices and retaliation. [read post]
31 May 2024, 11:27 am by jeffreynewmanadmin
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 by Marty Lederman
  In recent years in Philadelphia, there are two or three dozen such FCAs at any one time. [read post]
14 Dec 2014, 2:04 pm by Larry
Staples, Inc. et al.Let's backtrack a bit. [read post]
13 Aug 2019, 11:37 am by anne
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]
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 by Mary Jane Wilmoth
Carter National Whistleblower Center’s amicus brief, Kellogg Brown & Root Services, Inc. v. [read post]
15 Jan 2019, 3:15 am
United Trademark Holdings, Inc., Opposition No. 91241083 (December 28, 2018) [not precedential]. [read post]