Search for: "First Integral Recovery, LLC"
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1 Feb 2023, 2:39 pm
LLC – The largest SEC individual SEC recovery comes from Allianz, which paid a $675 million penalty and nearly $350 million in disgorgement over its alleged lies to investors. [read post]
25 Oct 2018, 6:30 am
The post 7 Strategies to Jump Start Workers’ Comp Delayed Recovery Claims appeared first on Work Comp Roundup. [read post]
15 Feb 2023, 8:20 am
The post Spacelabs Healthcare LLC To Pay $2.5 Million in False Claims Act Settlement, Two Whistleblowers To Receive $437,500 Award appeared first on Whistleblower Network News. [read post]
31 Jan 2022, 9:41 am
For more information, contact the Whistleblower Law Collaborative LLC at 617.366. 2800 The post Clients’ False Claims Act Suit Against Cardinal Health Leads to $13.125 Million Recovery appeared first on Whistleblower Law Collaborative. [read post]
7 Feb 2023, 6:19 pm
Recoveries since 1986, when Congress substantially strengthened the civil False Claims Act, now total more than $72 billion. [read post]
26 Feb 2021, 9:00 am
CNA Holdings LLC, No. 19-1563, slip op. (1st Cir. 2021 Feb. 17, 2021). [read post]
9 Feb 2024, 7:30 am
The settlement resolves False Claims Act allegations against AccuLab, LLC dba Thoroughbred Diagnostics (“Thoroughbred”) and Edgewater Recovery Center, LLC (“Edgewater”). [read post]
26 Dec 2015, 2:54 pm
The former 21st Century employee whistleblower will receive $3.2 million as her share of the recovery in this case.Compliance and Corporate Integrity Agreement One of the reasons our office pushes health care businesses to have a fraud compliance plan is so that any allegations by employees are raised at the first opportunity or at the exit conference in order to avoid expensive qui tam lawsuits. [read post]
3 Jun 2013, 10:04 am
Patent No. 5,504,909, entitled “Power management apparatus collocated on the same integrated circuit as the functional unit that it manages. [read post]
16 Jul 2019, 9:04 am
Investors who lost money after investing in Aequitas Management LLC, which is accused of running a $350M Ponzi scam, have arrived at a $234M settlement in their fraud case against EisnerAmp LLP, Deloitte & Touche LLP, TD Ameritrade, Duff & Phelps, Sidley Austin LLP, Integrity Bank and Trust of Colorado, and Tonkon Torp. [read post]
16 Jul 2021, 7:25 am
The post Client’s False Claims Act Suit Leads the Commonwealth of Massachusetts to Recover $850,000 From Diesel Direct, LLC and Two of Its Executives appeared first on Whistleblower Law Collaborative. [read post]
26 Jan 2023, 5:00 am
Currently, the companies that hold contracts to act as UPICs are CoventBridge Inc., Qlarant Integrity Solutions, LLC, and SafeGuard Services. [read post]
15 Oct 2015, 6:30 am
©2015 Amaxx LLC. [read post]
14 Oct 2022, 8:44 am
DermaTran’s owners during the relevant time include DIII Consulting, LLC; SRM Holdings, LLC; Gussenhoven Holdings, LLC; Sam Moss; and Robert Gussenhoven. [read post]
27 Jan 2020, 5:26 pm
, Alexion Pharmaceuticals, Inc., Jazz Pharmacueticals Inc., Lundbeck LLC, and US Worldmeds LLC – paid a combined total of over $624 million to resolve claims that they illegally paid patient copays for their own drugs through purportedly independent foundations that the companies in fact treated as mere conduits.The department also reported substantial recoveries involving a variety of other healthcare providers. [read post]
26 Jan 2024, 6:00 am
On January 24, the United States Attorney for the Eastern District of Washington announced that it had filed a Complaint against Hanford Mission Integration Solutions, LLC (HMIS), alleging fraudulent labor overcharging at the Department of Energy (DOE) Hanford Nuclear Site. [read post]
5 Jan 2024, 1:41 pm
Integrity Funds Distributor, Inc. [read post]
14 Jul 2022, 4:00 pm
Whistleblower Law Collaborative LLC attorney Linda C. [read post]
17 Sep 2020, 7:11 am
The post Electronic Health Record Company To Pay $500,000 To Settle False Claims Allegations appeared first on Whistleblower News Network. [read post]
15 Mar 2018, 6:30 am
Author Michael Stack, CEO Amaxx LLC. [read post]
