Allegations Archives

Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud

ALBANY, 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 federal subcontract…

Allegations

Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud

Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud

Southern California Center for Autistic Children Pays $650,000 to Resolve Allegations of Fraudulent Billing

Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims Allegations

Virginia Company Agrees to Pay $800,000 to Resolve False Claims Act Allegations

Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims Allegations

Kohl’s, Walmart to pay $5.5 million over bamboo product allegations

Newark Landlords Agree to Pay $430,000 to Settle Allegations of Collecting Excess Rent in Sparrow Run

MLB suspends Trevor Bauer two seasons over sexual assault allegations

Attorney General Moves to Revoke Bail of Somerset DA Thomas In Light of Disturbing New Allegations

Urgent Care Doctor and his Facilities Settle Allegations of Federal Health Care Fraud

Former El Paso Physician Agrees to Pay $350,000 to Resolve Allegations that He Failed to Account for Large Quantities of Opioids

Colorado Substance Abuse Treatment Clinic and Owner Agree to Settle False Claims Act Allegations

IDB board votes to probe allegations against chief Claver-Carone – sources

Paul D. Weir, John R. Morgan, M.D., Care Plus Management, LLC, and Anesthesia entities pay $7.2 million to resolve kickback and False Claims Act allegations

Landlord Pays $15,000 to Resolve Allegations that It Collected Excess Rent from a Tenant

Physician Partners of America to Pay $24.5 Million to Settle Allegations of Unnecessary Testing, Improper Remuneration to Physicians and a False Statement in Connection with COVID-19 Relief Funds

IDB chief, facing possible probe, says allegations against him being ‘weaponized’

Florida’s BayCare Health System and Hospital Affiliates Agree to Pay $20 Million to Settle False Claims Act Allegations Relating to Impermissible Medicaid Donations

Podiatrist pays six figures to settle allegations involving false procedure

MBTA Resolves Allegations of ADA Violations

Vallejo Woman Agrees to Resolve False Claims Act Allegations Involving Food Stamp and Unemployment Mortgage Assistance Programs

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

Radeas LLC Agrees to Pay $11.6 Million to Resolve Allegations of Fraudulent Billing

JetBlue to launch tender offer for Spirit Airlines – WSJ

Casino says it plans to sell renewable energy unit, shares up

Investment banks rush to cut yuan forecasts again after April revisions

Vodafone shares up 4% after UAE group buys 9.8% stake