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9 Sep 2015, 6:11 am by Mary Jane Wilmoth
The Department of Justice announced settlements in the following False Claims Act lawsuits: AstraZeneca and Cephalon to Pay $46.5 Million and $7.5 Million, Respectively, for Allegedly Underpaying Rebates Owed Under Medicaid Drug Rebate Program AstraZeneca LP has agreed to pay the United States and participating states a total of $46.5 million, plus interest, to resolve allegations that it knowingly underpaid rebates owed under the Medicaid Drug Rebate… [read post]
4 Sep 2015, 1:42 pm by Dan Flynn
Customers sent money from outside the United States to Midamar’s account in the United States in payment for these beef shipments. [read post]
3 Sep 2015, 2:38 pm by Ben Vernia
According to DOJ’s press release in the non-whistleblower case: Parsons Government Services Inc. has agreed to pay the United States $3.8 million to settle allegations that the company knowingly mischarged the U.S. [read post]
2 Sep 2015, 5:49 am by Mary Jane Wilmoth
  EA operates 50 campuses in the United States under various trade names, including All State Career, Fortis Institute, Fortis College, Tri-State Business Institute Inc., Technical Career Institute Inc., Capps College Inc., Driveco CDL Learning Center, Denver School of Nursing and Saint Paul’s School of Nursing, which provide post-secondary education training programs in several professions in the states of Alabama,… [read post]
31 Aug 2015, 2:47 pm by Ben Vernia
On August 28, the Department of Justice announced that EDF Resources Capital, Inc., and its CEO have agreed to pay a total of $6 million to settle civil charges that the company maintained inadequate loss reserves for a Small Business Administration lending program, in violation of the False Claims Act. [read post]
26 Aug 2015, 2:15 pm by Robert B. Milligan and Amy Abeloff
  Foreign economic collection and industrial espionage against the United States represent significant and growing threats to the nation’s prosperity and security. [read post]
26 Aug 2015, 5:28 am by Mary Jane Wilmoth
    United States Settles Kickback Allegations with Georgia Hospital The Department of Justice announced that the United States has settled a False Claims Act lawsuit with Health Management Associates (HMA) and Clearview Regional Medical Center for $595,155. [read post]
24 Aug 2015, 4:25 pm by INFORRM
By contrast, in the United States (see Firth v New York, 747 NYS 2d 69 (2002)) and in England (see the notes to section 8 of the Defamation Act 2013), the single-publication rule means a cause of action accrues only when the material is first accessed. [read post]
20 Aug 2015, 10:05 am by Quinta Jurecic , Staley Smith
Kiir had refused to sign the agreement as recently as Monday, following which the United States threatened to implement U.N. sanctions against those individuals who delayed the peace process in South Sudan. [read post]
19 Aug 2015, 2:43 pm by Florian Mueller
And the Department of Justice will then talk to the industry at large and see that Apple is rather isolated on this issue. [read post]
17 Aug 2015, 12:15 pm by admin
Recently the United States Department of Justice intervened in a whistleblower complaint filed in the Southern District of New York involving Continuum Health Partners in United States ex. [read post]
16 Aug 2015, 4:00 am by Administrator
Bombardier Inc. refused to provide training to Latif under his Canadian pilot licence based solely on the fact that the United States Department of Justice had not issued him a security clearance. [read post]
14 Aug 2015, 12:25 pm by Greene LLP
The Department of Justice (DOJ) intervened in the False Claims Act (FCA) lawsuit which was pursued by whistleblower Robert Kane against his former employer Healthfirst MCO. [read post]
13 Aug 2015, 11:36 am by Ben Vernia
On August 11, the Department of Justice announced that an IT hardware contractor had agreed to pay $4.6 million to settle a whistleblower’s allegations that the company submitted inflated charges for PCs sold to Sandia National Laboratories. [read post]