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Search Results for: compliance

Former Executive Director of Madison Daycare Center Pleads Guilty to Wire Fraud

December 6, 2021
Handcuffs

Justice Department Resolves Housing Discrimination Lawsuit Against the Town of Wolcott

December 6, 2021

Flower Mound Hospital to Pay $18.2 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Inducements to Referring Physicians

December 3, 2021

UT Southwestern to Pay $4.5 Million to Resolve Alleged Controlled Substance Act Violations That Permitted Drug Diversion by Staff

November 30, 2021

KC Man Sentenced to 15 Years for Carjacking, Illegal Firearm in Two Cases

November 29, 2021
Kc man sentenced to 15 years for carjacking, illegal firearm in two cases

J.A. McDonald, Inc. Agrees to Pay $637,500 to Settle Allegations of False Claims Act Violations Arising from Federal-Aid Bridge Construction in Vermont

November 29, 2021

Biden Administration Reportedly Plans To Restart ‘Remain In Mexico’ Policy

November 26, 2021

Capt. Phip’s Seafood Sentenced for Federal Visa Fraud Charge Resulting in Foreign Workers Being Paid Lower Wages Than Those to Which They Were Entitled

November 24, 2021
Capt. Phip’s seafood sentenced for federal visa fraud charge resulting in foreign workers being paid lower wages than those to which they were entitled

Worcester Landlord and Employee Agree to Resolve Sexual Harassment Allegations

November 24, 2021
Courtroom stock photo

Home health agency to pay $4.2 million to settle False Claims Act allegations

November 23, 2021
Home health agency to pay $4. 2 million to settle false claims act allegations
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