Search for: "Fraud Fighters" Results 61 - 80 of 288
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
17 Mar 2020, 2:27 pm by taotiadmin
William Choi and three distributors of spinal equipment owned by him, paid $2.35 million to resolve allegations that the… The post Colorado Neurosurgeon Pays Hefty Settlement Over Kickback Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
13 Dec 2018, 1:29 pm by taotiadmin
In a recently announced settlement, Actelion Pharmaceuticals US, Inc. has agreed to pay $360 million to resolve allegations that the… The post Pharmaceutical Company Agrees to Pay $360 Million to Settle False Claims Act Violations appeared first on TZ Legal - Fraud Fighters. [read post]
26 Feb 2019, 9:49 am by taotiadmin
In a recently announced settlement, Vital Life Institute LLC, formerly known as AgeVital Pharmacy LLC, has agreed to pay $775,00… The post Health Care Provider Agrees to Pay $775,000 to Settle Kickback Claims appeared first on TZ Legal - Fraud Fighters. [read post]
19 Aug 2016, 6:58 am by taotiadmin
For-profit beauty school chain Marinello Schools of Beauty was sued for allegedly defrauding the federal government through embellished and often… The post Qui Tam Whistleblowers Successful in $11 Million Settlement of False Claims Act Lawsuit Against Marinello Schools of Beauty appeared first on TZ Legal - Fraud Fighters. [read post]
2 May 2016, 7:38 am by taotiadmin
The United States Attorney in Savannah, Georgia recently entered in to a settlement of a False Claims Act lawsuit against… The post Z Gallerie LLC To Pay $15 Million In Settlement Of False Claims Act Lawsuit Alleging Evasion of Customs Duties in Furniture Imported from China appeared first on TZ Legal - Fraud Fighters. [read post]
27 Jul 2017, 2:42 pm by taotiadmin
., a New Jersey pharmaceutical manufacturer, has agreed to pay $280 million to settle a False Claims Act lawsuit… The post Pharmaceutical Manufacturer Agrees to Pay $280 Million to Settle Healthcare Whistleblower Lawsuit appeared first on TZ Legal - Fraud Fighters. [read post]
19 Sep 2017, 6:52 am by taotiadmin
State Department Contractor to Resolve Allegations of Improper Vetting with $5 Million Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
20 Jul 2018, 1:23 pm by taotiadmin
On July 18, 2018, the Department of Justice announced that it had reached a ten-million-dollar settlement agreement with Southern SNF… The post Medicare Whistleblowers to Receive $2 Million in False Claims Act Case Against Skilled Nursing Facility Operators appeared first on TZ Legal - Fraud Fighters. [read post]
14 Dec 2016, 8:31 am by taotiadmin
Last week, the Department of Health and Human Services (“HHS”) Office of the Inspector General (“OIG”) published two new rules… The post New HHS Kickback Safe Harbors Are Subject To Many Conditions appeared first on TZ Legal - Fraud Fighters. [read post]
14 Jun 2019, 1:48 pm by taotiadmin
Oklahoma Heart Hospital (OHH) has agreed to pay $2.8 Million to settle U.S. and Oklahoma government claims that the hospital… The post Medicaid Billing Upcharges Prompts Oklahoma Nurse to Blow the Whistle on Hospital appeared first on TZ Legal - Fraud Fighters. [read post]
12 Jun 2008, 4:56 am
Laurel Brubaker Calkins, Bloomberg, Ex-Merrill Banker Asks U.S. to Probe Enron Prosecutor Mike Robinson, USA Today (AP) - Corruption fighters find Chicago a challenge DOJ Press Release - San Gabriel Valley Woman Arrested on Federal Fraud Charges for Defrauding Medicar... [read post]
24 May 2019, 2:53 pm by taotiadmin
The Department of Justice… The post Qui Tam Case Settled Over Alleged Kickbacks to Federal Government Contractor by SBA-Eligible Construction Company appeared first on TZ Legal - Fraud Fighters. [read post]
25 Aug 2017, 2:25 pm by taotiadmin
(collectively, “Mylan”) have… The post Pharmaceutical Companies Agree to Pay $465 Million Settlement in EpiPen False Claims Act Lawsuit appeared first on TZ Legal - Fraud Fighters. [read post]
14 Feb 2020, 12:44 pm by taotiadmin
(“PSI”), a non-profit foundation based in Midlothian, Virginia, allegedly helped three pharmaceutical companies pay kickbacks to Medicare… The post Non-profit Foundation Pays $3 Million Settlement for Alleged Kickbacks to Medicare Patients appeared first on TZ Legal - Fraud Fighters. [read post]
10 Aug 2018, 7:32 am by taotiadmin
On Thursday, August 2, 2018, the Department of Justice announced that William Beaumont Hospital, a regional hospital system based in… The post William Beaumont Hospital to Pay $84.5 Million to Settle Allegations of Improper Payments to Referring Physicians appeared first on TZ Legal - Fraud Fighters. [read post]
25 Apr 2017, 7:08 am by taotiadmin
Talbert announced that Walgreen Co. paid $9.86 million to the government to… The post Walgreens to Pay $9.86M in Settlement of Qui Tam Cases Alleging Improper Medi-Cal Billing appeared first on TZ Legal - Fraud Fighters. [read post]
22 Apr 2019, 2:50 pm by taotiadmin
The Department of Justice announced last week that it had entered into a civil and criminal settlement with Quest Diagnostics,… The post Quest, NID To Pay More Than $300 Million For Unreliable Test Kits appeared first on TZ Legal - Fraud Fighters. [read post]
5 May 2017, 11:47 am by taotiadmin
On May 1, 2017, Quest Diagnostics agreed to pay the U.S. government $6 million to settle a healthcare whistleblower lawsuit… The post Blood Testing Lab Quest Diagnostics to Pay $6 Million to Settle Healthcare Whistleblower’s Allegations of Kickbacks and Unnecessary Testing appeared first on TZ Legal - Fraud Fighters. [read post]
2 Nov 2009, 5:43 am
Chronicle of Higher Education, The Ticker, U. of Florida Engineering Professor Is Arrested on Fraud and Money- Laundering Charges Jay Weaver, Miami Herald, Corruption-fighter takes over S. [read post]
16 May 2016, 6:49 am by taotiadmin
Department of Justice announces $64 Million Settlement with M&T Bank for Mortgage Underwriting Violations appeared first on TZ Legal - Fraud Fighters. [read post]