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21 Dec 2010, 6:27 pm
The Departments of Justice and Commerce announced today that PPG Paints Trading (Shanghai) Co., Ltd., a wholly-owned Chinese subsidiary of United States-based PPG Industries, Inc., pled guilty to conspiring to violate the International Emergency Economic Powers Act and the Export Administration... [read post]
3 Apr 2013, 7:21 am by Ben Vernia
According to DOJ’s press release: Intermountain Health Care Inc. has agreed to pay the United States $25.5 million to settle claims that it violated the Stark Statute and the False Claims Act by engaging in improper financial relationships with referring physicians, the Justice Department announced today. [read post]
22 Feb 2010, 8:41 am by Nolan and Auerbach
Eon Labs Inc. has agreed to pay the United States $3.5 million to resolve False Claims Act allegations relating to the company’s drug Nitroglycerin Sustained Release (SR) capsules, the United States Department of Justice (DOJ) announced Feb. 22, 2010. [read post]
21 Sep 2009, 7:04 am
Department of Justice filed a Statement of Interest of the United States of America Regarding Proposed Class Settlement in the Google Books case,  The Authors Guild, Inc. v. [read post]
16 Dec 2018, 3:41 pm by Ben Vernia
According to DOJ’s press release: The United States has filed a complaint in the Western District of New York against YRC Freight Inc., (YRC); Roadway Express Inc. [read post]
27 Sep 2012, 8:42 am by fraudfighters
Last week, the Department of Justice announced a settlement it reached with HCA Inc., one of the country’s largest for-profit hospital chains. [read post]
17 Dec 2015, 6:27 am
Yesterday [December 7, 2015] was a busy day for antitrust enforcement, as the United States Federal Trade Commission sued to block the proposed merger of Staples, Inc. with Office Depot, Inc., and the Department of Justice announced that AB Electrolux and General Electric Company have abandoned their proposed transaction after five months of litigation with the DOJ. [read post]
7 Nov 2015, 2:36 pm by Michael Rosenblat
  The United States Attorney’s Office for the Eastern District of Pennsylvania and the United States Department of Justice are now requesting information from Eli Lilly and Company, and Valeant Pharmaceuticals International, Inc. [read post]
31 Oct 2018, 10:42 am by Bethany Berger
The oral argument on Tuesday in Washington State Department of Licensing v. [read post]
17 Jun 2010, 9:27 pm by Ben Vernia
According to DOJ’s press release: The United States filed a False Claims Act suit against R&J Feed Co., Jerry Goodwin, Richard Carter and Carter Livestock Inc. in the U.S. [read post]
27 Mar 2020, 5:07 pm by Ben Vernia
Berman, the United States Attorney for the Southern District of New York, announced that the United States filed a civil fraud lawsuit today against ANTHEM, INC. [read post]
23 Apr 2010, 6:15 pm by Texas RioGrande Legal Aid
Department of Justice, to fund the Stop Employment Discrimination Project (SED). [read post]
21 Sep 2015, 5:28 am by Mary Jane Wilmoth
Missouri Hospital Agrees to Pay United States $5.5 Million to Settle Alleged False Claims Act Violations Two Southwest Missouri health care providers have agreed to pay the United States $5.5 million to settle allegations that they violated the False Claims Act by engaging in improper financial relationships with referring physicians, the Justice Department. [read post]
6 Jan 2016, 2:04 pm by Ben Vernia
On January 6, the Department of Justice announced that the successor to Washington Group International, URS E&C Holdings, Inc., had agreed to pay $9 million to resolve civil allegations that the company submitted false claims in connection with United States Agency for International Development contracts in Egypt. [read post]
25 Jun 2012, 7:26 am
Recently, the United States Department of Justice announced the resolution of a whistleblower lawsuit filed by Jeffrey Bierman against Orthofix Inc., a Texas-based medical device manufacturer, related to the company's sale of bone growth stimulator devices. [read post]