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Agrees

Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act Allegations

November 16, 2021
Archdiocese of new orleans agrees to pay more than $1 million to resolve hurricane katrina-related false claims act allegations - photo licensed by shore news network.

WASHINGTON – The Roman Catholic Archdiocese of New Orleans (“Archdiocese of New Orleans”) has agreed to pay more than $1 million to resolve allegations that …

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Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act Allegations

November 16, 2021
Archdiocese of new orleans agrees to pay more than $1 million to resolve hurricane katrina-related false claims act allegations - photo licensed by shore news network.

The Roman Catholic Archdiocese of New Orleans (Archdiocese of New Orleans) has agreed to pay more than $1 million to resolve allegations that it violated …

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Alaska Wildlife Trooper Agrees to Resign and Permanently Relinquish Law Enforcement Credentials for Making False Statements to the FAA

November 11, 2021
Alaska wildlife trooper agrees to resign and permanently relinquish law enforcement credentials for making false statements to the faa - photo licensed by shore news network.

FAIRBANKS – An Alaska Wildlife Trooper has entered into an agreement with the Office of the United States Attorney for the District of Alaska to …

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Attorney General James’ Statement After NYC Agrees to Supplement Taxi Medallion Relief Program

November 11, 2021
Attorney general james’ statement after nyc agrees to supplement taxi medallion relief program - photo licensed by shore news network.

NEW YORK – New York Attorney General Letitia James released the following statement after the City of New York announced an agreement between the city, …

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Kaléo Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug

November 10, 2021
Kaléo inc. Agrees to pay $12. 7 million to resolve allegations of false claims for anti-overdose drug - photo licensed by shore news network.

kaléo Inc., a Virginia-based pharmaceutical manufacturer, has agreed to pay the United States $12.7 million to resolve allegations that kaléo caused the submission of false …

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Spokane Naturopath Agrees to Pay $47,700 Civil Penalty for Improper Prescription of Controlled Substances

November 10, 2021
Spokane naturopath agrees to pay $47,700 civil penalty for improper prescription of controlled substances - photo licensed by shore news network.

Spokane, Washington – Christopher M. Valley, N.D., a Spokane-based naturopathic doctor, has agreed to pay $47,700 to resolve allegations under the Controlled Substances Act that …

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Kaléo, Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug

November 10, 2021
Kaléo, inc. Agrees to pay $12. 7 million to resolve allegations of false claims for anti-overdose drug - photo licensed by shore news network.

BOSTON – A Virginia-based pharmaceutical manufacturer, kaléo, Inc., has agreed to resolve allegations that it caused the submission of false claims for the drug Evzio …

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Los Angeles casino agrees to pay $500,000 settlement and submit to increased review of anti-money laundering compliance program

November 9, 2021
Los angeles casino agrees to pay $500,000 settlement and submit to increased review of anti-money laundering compliance program - photo licensed by shore news network.

LOS ANGELES – To resolve an investigation into alleged violations of the anti-money laundering provisions of the Bank Secrecy Act (BSA), the partnership that operates …

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Arthrex Agrees to Pay $16 Million to Resolve Kickback Allegations

November 9, 2021
Arthrex agrees to pay $16 million to resolve kickback allegations - photo licensed by shore news network.

BOSTON – Arthrex Inc. (Arthrex), a Florida-based orthopedic device company, has agreed to pay $16 million to resolve allegations that it violated the False Claims …

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Company Agrees To Pay $175,000 in Civil Penalties to Resolve Alleged Violations of Controlled Substances Act

November 8, 2021
Company agrees to pay $175,000 in civil penalties to resolve alleged violations of controlled substances act - photo licensed by shore news network.

OCEAN SPRINGS, Miss. – Acting United States Attorney Darren LaMarca announced today that Pharmaceutical Trade Services, Inc., which does business as Durbin USA, an importer, …

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Bicycle Casino Agrees to Pay $500,000 Settlement and Submit to Increased Review of Anti-Money Laundering Compliance Program

November 6, 2021
Bicycle casino agrees to pay $500,000 settlement and submit to increased review of anti-money laundering compliance program - photo licensed by shore news network.

          LOS ANGELES – To resolve an investigation into alleged violations of the anti-money laundering provisions of the Bank Secrecy Act (BSA), the partnership that …

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Infectious Disease Clinic Agrees to Pay $325k to Resolve Fraud Claims

November 1, 2021
Pile of money

MACON, Ga. – A civil settlement has been reached with Infectious Disease Consultants of Georgia (IDC), an infusion clinic with six out-patient locations in the greater …

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Geisinger Community Health Services Agrees To $18 Million Civil Settlement

November 1, 2021
Geisinger community health services agrees to $18 million civil settlement - photo licensed by shore news network.

HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Geisinger Community Health Services (GCHS) has agreed to pay $18,513,621.05 …

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Fall River Man Agrees to Plead Guilty to Child Exploitation Charges

October 28, 2021
Fall river man agrees to plead guilty to child exploitation charges - photo licensed by shore news network.

BOSTON – A Fall River man entered a plea of guilty on Tuesday, Oct. 26, 2021 in federal court in Boston in connection with travelling …

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Hanover Paving Company Owner Agrees to Plead Guilty to Tax Evasion

October 26, 2021
Irs,tax check,filing taxes,tax deadline

BOSTON – The owner of a commercial and residential paving business in Hanover has been charged and has agreed to plead guilty in connection with …

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Supreme Court Agrees To Hear Case Against Texas Abortion Law

October 25, 2021
Supreme court agrees to hear case against texas abortion law - photo licensed by shore news network.

The U.S. Supreme Court said it will hear arguments on Texas’ heartbeat bill Nov. 2, according to a Friday announcement. The court granted certiorari to …

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Former Lawyer Agrees to Plead Guilty to Conning Clients via Sham Court Documents Containing Forged Judge Signatures

October 20, 2021
Former lawyer agrees to plead guilty to conning clients via sham court documents containing forged judge signatures - photo licensed by shore news network.

          LOS ANGELES – A former California lawyer has agreed to plead guilty to a fraud charge, admitting he lied to clients about winning cases …

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Skilled Nursing Facility Operator Agrees to Settle Americans With Disabilities Act Allegations

October 18, 2021
Skilled nursing facility operator agrees to settle americans with disabilities act allegations - photo licensed by shore news network.

ALEXANDRIA, Va. – A company that previously operated skilled nursing facilities agreed to pay compensatory damages and a civil penalty to settle allegations involving violations …

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Physician Agrees to Pay $640,000 to Resolve Allegations of Anti-Kickback Violations

October 12, 2021
Physician agrees to pay $640,000 to resolve allegations of anti-kickback violations - photo licensed by shore news network.

SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced today that Dr. Llewelyn Simon, an internal medicine physician from Monroe, Louisiana, has …

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Crane Company Agrees to Pay More Than $4.5 Million to Resolve False Claims Act Lawsuit for Non-Compliance with Military Specifications

October 6, 2021
Crane company agrees to pay more than $4. 5 million to resolve false claims act lawsuit for non-compliance with military specifications - photo licensed by shore news network.

Crane Company (Crane) has agreed to pay to the United States over $4.5 million to resolve allegations that it violated the False Claims Act by …

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Crane company agrees to pay more than $4.5M to resolve lawsuit for non-compliance with Military Specifications

October 6, 2021
Crane company agrees to pay more than $4. 5m to resolve lawsuit for non-compliance with military specifications - photo licensed by shore news network.

HOUSTON – Crane Company has agreed to pay to the United States to resolve allegations it violated the False Claims Act (FCA) by failing to …

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Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit for Overbilling in Federal Contracts

October 4, 2021
Government contractor agrees to pay more than $1 million to resolve false claims act lawsuit for overbilling in federal contracts - photo licensed by shore news network.

Airbus U.S. Space & Defense Inc., formerly known as Airbus Defense and Space Inc. (ADSI), has agreed to pay to the United States $1,043,475 to …

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Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit Alleging Overbilling in U.S. Defense Contracts

October 4, 2021
Courtroom stock photo

ALEXANDRIA, Va. – A U.S. Government contractor has agreed to settle allegations that the company improperly billed fees on U.S. defense contracts involving a number …

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Monrovia Agrees to Ensure Equal Access for Persons with Disabilities to Its Transportation Services Program

September 21, 2021
Monrovia agrees to ensure equal access for persons with disabilities to its transportation services program - photo licensed by shore news network.

          LOS ANGELES – The City of Monrovia has entered into a settlement agreement with the United States to ensure that individuals with disabilities have …

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