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Allegations

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

April 12, 2022
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

April 12, 2022
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

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

April 7, 2022
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

April 6, 2022
Podiatrist pays six figures to settle allegations involving false procedure

MBTA Resolves Allegations of ADA Violations

April 5, 2022
Mbta resolves allegations of ada violations

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

April 5, 2022
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

March 31, 2022
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

March 31, 2022
Radeas llc agrees to pay $11. 6 million to resolve allegations of fraudulent billing

OGCC Behavioral Services and Dionne Huffman pay $750,000.00 to settle False Claims Act allegations

March 31, 2022
Ogcc behavioral services and dionne huffman pay $750,000. 00 to settle false claims act allegations

Connecticut Couple Pays $169K to Resolve Allegations of Covid-Relief Loan Fraud

March 30, 2022
Connecticut couple pays $169k to resolve allegations of covid-relief loan fraud

The United States and Practice Fusion, Inc. Resolve Allegations of Violations of Practice Fusion’s Deferred Prosecution Agreement

March 29, 2022
The united states and practice fusion, inc. Resolve allegations of violations of practice fusion’s deferred prosecution agreement

Ambulance Company Pays Over $600K to Settle Allegations it Submitted Improper Claims

March 29, 2022
Ambulance company pays over $600k to settle allegations it submitted improper claims

Philadelphia Psychiatrist to Pay $3 Million to Resolve Allegations of False Workers’ Compensation Claims

March 28, 2022
Philadelphia psychiatrist to pay $3 million to resolve allegations of false workers’ compensation claims

U.S. Attorney’s Office Settles Disability Discrimination Allegations with the Massachusetts Trial Court Concerning Access to Medications for Opioid Use Disorder

March 24, 2022
U. S. Attorney’s office settles disability discrimination allegations with the massachusetts trial court concerning access to medications for opioid use disorder

Ten Texas Doctors and a Healthcare Executive Agree to Pay over $1.68 Million to Settle Kickback Allegations

March 22, 2022
Ten texas doctors and a healthcare executive agree to pay over $1. 68 million to settle kickback allegations

Chain Saw Chain and Blade Importer to Pay Over $500,000 to Resolve False Claims Act Allegations

March 17, 2022
Chain saw chain and blade importer to pay over $500,000 to resolve false claims act allegations

England Associates, L.P. d/b/a New London Health Center pays $400,000.00 to resolve False Claims Act allegations

March 11, 2022
England associates, l. P. D/b/a new london health center pays $400,000. 00 to resolve false claims act allegations

Massachusetts State Police Agrees to Settle Allegations of Americans with Disabilities Act Violations

March 9, 2022
Massachusetts state police agrees to settle allegations of americans with disabilities act violations

Medical Services Contractor Pays $930,000 to Settle False Claims Act Allegations Relating to Medical Services Contracts at State Department and Air Force Facilities in Iraq and Afghanistan

March 8, 2022
Medical services contractor pays $930,000 to settle false claims act allegations relating to medical services contracts at state department and air force facilities in iraq and afghanistan

Contractor Pays $930,000 to Settle False Claims Act Allegations Relating to Medical Services Contracts at State Department and Air Force Facilities in Iraq and Afghanistan

March 8, 2022
Contractor pays $930,000 to settle false claims act allegations relating to medical services contracts at state department and air force facilities in iraq and afghanistan
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