Miami, Florida – VirtuOx, Inc. (“VirtuOx”), based in Coral Springs, Florida and operating Medicare approved Independent Diagnostic Testing Facilities (“IDTF”), has agreed to pay $3,150,000.00 to resolve allegations that it …
Topic:
Agrees
-
-
University Of Maryland Shore Regional Health Agrees to Pay $296,870 to Settle Federal False Claims Act Allegations of Billing for Unsupervised Radiation Therapy and Diagnostic Services
by DOJ PressBaltimore, Maryland – The University of Maryland Shore Regional Health in Easton, Maryland (“Shore Health”), has agreed to pay the United States $296,870 to resolve allegations that it violated the …
-
Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud
by DOJ PressSpokane, Washington – Hensel Phelps Construction Company (Hensel Phelps), a large construction company headquartered in Greeley, Colorado, has agreed to pay $2,804,110, to resolve allegations that it improperly manipulated a …
-
Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud
by DOJ PressALBANY, NEW YORK – Hensel Phelps Construction Company (Hensel Phelps), a large construction company headquartered in Greeley, Colorado, has agreed to pay $2,804,110 to resolve allegations that it improperly manipulated a …
-
NEWARK, N.J. – An information technology service provider to the United States military has agreed to pay $800,000 to resolve allegations that it violated the False Claims Act by purchasing …
-
Santa Clarita Man Agrees to Plead Guilty to Securities Fraud for Bilking Investors Who Purchased Real Estate ‘Coupon Bonds’
by DOJ PressLOS ANGELES – A Santa Clarita resident who invested in real estate and sold “coupon bonds” that promised regular interest payments on top of principal repayment has agreed to …
-
Licensed in every county in California, the Consumer’s Title will dramatically expand Compass’ settlement services footprint across California Compass’ growing settlement services portfolio serves agents and their clients across California, …
-
Real Estate Developer Agrees to Plead Guilty to Bribery Related to $45 Million Government Lease and Other Preferential Contracts
by DOJ PressLOS ANGELES – A real estate developer has agreed to plead guilty to a federal criminal charge for offering to buy a million-dollar home for a Los Angeles County …
-
Century Pharmacy, Inc. Agrees to $100,000 Settlement Relating to Controlled Substances Act Claims
by DOJ PressLouisville, KY – Century Pharmacy, Inc., doing business as Century Medicines of Elizabethtown, has agreed to pay $100,000 to resolve allegations that it failed to satisfy recordkeeping requirements of the …
-
Former El Paso Physician Agrees to Pay $350,000 to Resolve Allegations that He Failed to Account for Large Quantities of Opioids
by DOJ PressEL PASO – Dr. Herbert Nassour, a former physician in El Paso, has agreed to pay $350,000 under a civil settlement to resolve allegations he violated certain provisions of the …
-
BOSTON – The owner of a used car dealership in Fall River has been charged and has agreed to plead guilty to money laundering. Augustine Osemwegie, 54, of Milton, was …
-
By Nate Raymond BOSTON – The city of Springfield, Massachusetts has agreed to carry out reforms to resolve claims that its narcotics officers routinely used excessive force, the U.S. Justice …
-
Redding Woman Agrees to Plead Guilty to Lying to Federal Agents Regarding Kidnapping and Defrauding the Victim
by DOJ PressSACRAMENTO, Calif. — A Redding woman has signed a plea agreement admitting that she planned and participated in her own hoax kidnapping and agreeing to plead guilty to making materially …
-
MEXICO CITY – Mexican bottler and retailer FEMSA announced on Tuesday its U.S. subsidiary Envoy Solutions reached an agreement to acquire the distributor Sigma Supply for an undisclosed amount. FEMSA …
-
LONDON – The EMEA Credit Derivatives Determinations Committee (CDDC) on Tuesday accepted a request to address the question of whether a potential failure to pay occurred on Russia’s hard-currency bonds, …
-
Northrop Grumman Agrees to Pay the United States $35 Million for Cleanup Costs at Bethpage Site Costs
by DOJ PressBreon Peace, United States Attorney for the Eastern District of New York, and Karnig Ohannessian, Deputy Assistant Secretary of the Navy (Environment & Mission Readiness), announced today that Northrop Grumman …
-
Providence Health & Services Agrees to Pay $22.7 Million to Resolve Liability From Medically Unnecessary Neurosurgery Procedures at Providence St. Mary’s Medical Center
by DOJ PressWalla Walla, WA – Providence Health & Services Washington (Providence) has agreed to pay $22,690,458 to resolve allegations that it fraudulently billed Medicare, Medicaid, and other federal health care programs …
-
BRUSSELS – The European Union has agreed to freeze the assets in the EU of the boss of Russia’s top lender Sberbank, Vladimir Putin’s two daughters and more oligarchs, according …
-
BOSTON – A Boston Police Officer was charged and has agreed to plead guilty to allegedly failing to report gambling winnings on his tax returns. Dana Lamb, 57, of Roslindale, …
-
Inland Empire Man Agrees to Plead Guilty in Bid-Rigging Scheme to Obtain Contracts to Provide Food to Federal Prison Facilities
by DOJ PressLOS ANGELES – A former contractor at a food supply company has agreed to plead guilty to a felony bid-rigging charge, admitting that he conspired with a person at …
-
Vallejo Woman Agrees to Resolve False Claims Act Allegations Involving Food Stamp and Unemployment Mortgage Assistance Programs
by DOJ PressSACRAMENTO, Calif. — Dorothy Natividad, of Vallejo, has paid $116,900 in damages and civil penalties to resolve allegations that she knowingly made false statements to obtain benefits from both the …
-
Maryland Internal Medicine Physician Agrees to Pay More Than $500,000 Dollars to Settle Federal False Claims Act Allegations of Billing for Services Not Rendered
by DOJ PressBaltimore, Maryland – Anuja Kurichh, M.D., an internal medicine physician who operates a medical practice known as PHC Healthcare, LLC in College Park, Maryland, has agreed to pay the United …
-
BOSTON – A North Carolina-based clinical laboratory, Radeas LLC, has agreed to pay $11.6 million to resolve allegations that it submitted false claims for payment to Medicare for medically unnecessary …
-
DEA Agrees to Assist in Testing of Suspected Narcotics in Cases Being Prosecuted in D.C. Superior Court
by DOJ PressWASHINGTON – The U.S. Drug Enforcement Administration (DEA) will perform drug testing at its laboratories on evidence submitted by prosecutors in District of Columbia …
-
Durango & Silverton Narrow Gauge Railroad Agrees to Pay Damages for 2018 Fire and Modify Railroad Operations to Reduce Wildfire Risk
by DOJ PressDENVER – The U.S. Attorney’s Office for the District of Colorado announces an agreement with the Durango & Silverton Narrow Gauge Railroad Company and its parent company, American Heritage Railways …