ZURICH – Siemens has agreed to sell the mail and parcels business of Siemens Logistics business to German technology group Koerber for a purchase price of 1.15 billion euros ($1.31 …
Topic:
Agrees
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North Carolina Pharmacy Agrees to Pay $100,000 for Filling Illegal Controlled Substances Prescriptions
by DOJ PressDurham, N.C. – Aspirar Pharmacy, LLC and Aspirar Pharmacy of Durham, LLC (collectively Aspirar Pharmacy), located in Cary and Durham, respectively, have agreed to pay the United States $100,000 to …
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Ready Pharmacy agrees to $400,000 settlement relating to Controlled Substances Act claims
by DOJ PressALBUQERQUE, N.M. – Fred J. Federici, U.S. Attorney for the District of New Mexico, has announced that Ready Pharmacy has agreed to a $400,000 settlement relating to civil claims brought …
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Cardinal Health Agrees to Pay More than $13 Million to Resolve Allegations that it Paid Kickbacks to Physicians
by DOJ PressBOSTON – Ohio-based pharmaceutical distributor, Cardinal Health, Inc., has agreed to pay $13,125,000 to resolve allegations that it violated the False Claims Act by paying “upfront discounts” to its physician …
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By Lawrence Hurley WASHINGTON -The U.S. Supreme Court on Monday agreed to consider limiting the scope of a landmark federal environmental law as it took up for the second time …
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ATLANTA – The U.S. Attorney’s Office for the Northern District of Georgia has entered into an agreement with Sentinel Real Estate Inc., Tina Brooks, and John’s Creek, LLC (“Respondents”), a …
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Diabetic Shoe Company Agrees to Pay $5.5 Million to Resolve False Claims Act Allegations Regarding “Custom” Shoe Inserts
by DOJ PressMiami, Florida – Foot Care Store, Inc. d/b/a Dia-Foot (Dia-Foot), a diabetic shoe company based in Wellington, Florida, and its President and CEO Robert Gaynor, have agreed to pay $5,538,338 …
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Former Los Angeles City Attorney’s Official in Charge of Civil Litigation Agrees to Plead Guilty to Extortion Charge
by DOJ PressDWP_extortion_-_Peters_criminal_information.pdf DWP_extortion_-_Peters_plea_agreement.pdf LOS ANGELES – A former senior official at the Los Angeles City Attorney’s Office has agreed to plead guilty to a federal charge for threatening to fire …
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Ohio home healthcare provider agrees to pay $500,000 as part of False Claims Act settlement
by DOJ PressCOLUMBUS, Ohio – A local home healthcare provider has agreed to pay half a million dollars to the government and close its operations as part of a False Claims Act …
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Maytag Aircraft Corporation Agrees to Pay $1.9 Million to Resolve Liability for 2014 Jet Fuel Spill at Fort Hood
by DOJ PressWACO – U.S. Attorney Ashley C. Hoff of the Western District of Texas announced today that defense contractor Maytag Aircraft Corporation (“Maytag”) has agreed to pay $1,901,200.96 to resolve allegations …
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Information Technology Contractor Agrees to Pay More Than $1.3 Million to Settle Federal False Claims Act Allegations of Overbilling
by DOJ PressBaltimore, Maryland – Virginia-based Telophase Corporation (“Telophase”) has agreed to pay the United States $1,389,509 million dollars to resolve federal False Claims Act allegations that it overbilled the National Aeronautics …
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Seymour Manufacturing Company Pleads Guilty to Violating Clean Water Act; Agrees to Pay $2.4 Million
by DOJ PressLeonard C Boyle, Acting United States Attorney for the District of Connecticut, Tyler Amon, Special Agent in Charge of EPA’s Criminal Investigation Division for New England, and Commissioner Katie Scharf …
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Physician Agrees to Pay $375,000 to Resolve False Claims Act Allegations of P-Stim Device Fraud
by DOJ PressGulfport, Miss. – A Mississippi physician and his family medical practice have agreed to pay $375,000 to resolve False Claims Act allegations of P-Stim Device Fraud, announced U.S. Attorney Darren J. LaMarca. …
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Monsanto Agrees to Plead Guilty to Illegally Using Pesticide at Corn Growing Fields in Hawaii and to Pay Additional $12 Million
by DOJ PressLOS ANGELES – In court documents filed today in Hawaii, Monsanto Company agreed to plead guilty to 30 environmental crimes related to the use of a pesticide on corn …
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BOSTON – The owner of a warehousing company for the shipping industry has agreed to plead guilty in connection with his involvement in the college admissions case. I-Hsin “Joey” Chen, …
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NEWARK, N.J. – A New Jersey pathology practice will pay $2.4 million to resolve allegations that it violated the False Claims Act by making false representations in connection with submissions …
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INFORMATION PLEA AGREEMENT LOS ANGELES – The former general manager of the Los Angeles Department of Water and Power (LADWP) has agreed to plead guilty to …
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Memphis, TN – Carrefour Associates LLC; Crossroads Hospice of Cincinnati LLC; Crossroads Hospice of Cleveland LLC; Crossroads Hospice of Dayton LLC; Crossroads Hospice of Northeast Ohio LLC; and Crossroads Hospice …
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Cypress medical sales representative agrees to settle allegations regarding neurostimulator devices
by DOJ PressHOUSTON – A 47-year-old medical sales representative has agreed to pay $100,000 to settle allegations that he assisted in causing the submission of false claims, announced Acting U.S. Attorney Jennifer …
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Ex-L.A. Special Counsel Agrees to Plead Guilty to Accepting Nearly $2.2 Million Kickback for Arranging Collusive Lawsuit Against LADWP
by DOJ PressLOS ANGELES – A New York City lawyer, who simultaneously represented the Los Angeles Department of Water and Power (LADWP) and a ratepayer suing it in the wake of …
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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
by DOJ PressThe Office of the United States Attorney for the District of Vermont stated that general contractor J.A. McDonald, Inc. (“JAM”), headquartered in Lyndon Center, Vermont, has agreed to pay $637,500.00 …
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South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent Judgment
by DOJ PressWashington, D.C. — On Nov. 8, the U.S. District Court for the District of South Carolina entered a $9 million civil consent judgment for the United States against South Carolina …
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Government Contractor Agrees to Pay Nearly $3.5 Million to Resolve Allegations it Overcharged U.S. Navy
by DOJ PressBOSTON – Charles Stark Draper Laboratory, Inc. (Draper), a Cambridge-based non-profit research company and defense contractor, has agreed to pay nearly $3.5 million to resolve allegations that it improperly overcharged …
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South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent Judgment
by DOJ PressOn Nov. 8, the U.S. District Court for the District of South Carolina entered a $9 million civil consent judgment for the United States against South Carolina chiropractor Daniel McCollum …
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(COLUMBIA, S.C.) – A federal judge has agreed with Attorney General Alan Wilson and 12 other states that part of the stimulus plan that prohibits states from cutting taxes is …