ATLANTA –Aarti D. Pandya, M.D. and Aarti D. Pandya, M.D. P.C. (“Pandya Practice Group”) have agreed to pay approximately $1,850,000 to resolve allegations that they …
WASHINGTON – Pennsylvania-based medical device distributor Jet Medical Inc. (Jet) agreed to pay $200,000 to resolve criminal allegations relating to a migraine headache treatment, and …
HOUSTON – A 39-year-old Cypress man has agreed to pay to resolve allegations he submitted false claims for the placement of electro-acupuncture devices, announced U.S. …
WASHINGTON (Reuters) – BioTelemetry Inc. and its subsidiary CardioNet LLC have agreed to pay $44.9 million to resolve allegations that they knowingly submitted claims to …
PHILADELPHIA – U.S. Attorney Jacqueline C. Romero announced that Ungerer & Company, a flavor and fragrance business operating in Bethlehem, Pennsylvania, has agreed to pay …
PHILADELPHIA – Advanced Bionics LLC, a Valencia, California, based manufacturer of cochlear implant systems, will pay $11.36 million to resolve alleged False Claims Act violations …
MOBILE, AL – Pathway, Inc. and Pathway of Baldwin County, LLC have agreed to pay $3,496,331.92 to resolve allegations that Pathway of Baldwin County, LLC …
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Phillip Coyne, Special Agent in Charge for the U.S. Department of Health and …
NEWARK, N.J. – A Texas doctor and his office manager, who was also his wife, have agreed to pay more than $422,789 to resolve False …
KANSAS CITY, KAN. – PharmScript of KS, LLC, a long-term care pharmacy in Lenexa, Kansas, has agreed to pay $3 million to resolve allegations that …
Company Self-Reported Violations of Contractual Provisions WASHINBGTON – The United States Attorney’s Office for the District of Columbia reached …
DETROIT – Dr. Victor Savinov, a medical doctor who practices and resides in the Eastern District of Michigan, has agreed to pay the United States …
ALEXANDRIA, Va. – Obsidian Solutions Group, LLC (Obsidian), located in Fredericksburg, has agreed to pay $510,991.08 to settle allegations that it violated the False Claims …
(Reuters) -Hedge fund Muddy Waters repeated its stance that Uruguayan payments firm dLocal’s <DLO.O> books showed numerous discrepancies, adding in a note Thursday it was …
Fairview Heights, Ill. – HealthOne Critical Care Transport Service, Inc. d/b/a MedicOne Medical Response (“MedicOne”) of Marion, Illinois, has agreed to pay $302,124.37 in a civil …
Teachers’ Aide Arrested Following Allegations Of Having A Sexual Relationship With Student Reagan Reese on November 22, 2022 An Oklahoma teachers’ aide has been arrested …
SINGAPORE (Reuters) – The collapse of crypto exchange FTX has raised “very serious allegations that amount to potential fraud”, Singapore’s finance minister and deputy prime …
United States Attorney Vanessa Roberts Avery and Connecticut Attorney General William Tong today announced that FEEL WELL HEALTH CENTER OF SOUTHINGTON, P.C. (formerly doing business …
Assistant U. S. Attorney Morgan Suder (619) 546-8819 and Betsey Boutelle (619) 546-8764 NEWS RELEASE SUMMARY – November 2, 2022 SAN DIEGO – A federal …
Modernizing Medicine, Inc. (“ModMed”), an electronic health record (“EHR”) technology vendor located in Boca Raton, Florida, has agreed to pay $45 million to resolve allegations …
ALBANY, NEW YORK – The Rensselaerville Institute (TRI), a not-for-profit corporation located in Albany, New York, has agreed to pay the United States $86,676 in …
NEWARK, N.J. – A construction contracting company and the company’s president have agreed to collectively pay $400,000 to resolve allegations they violated the False Claims …
MACON, Ga. – Murray Drug Company, Inc, which did business as Acme Pharmacy in Homerville, Georgia, has agreed to a $350,000 settlement to resolve allegations that …
First-Grade Teacher With Previous Allegations Arrested For Misconduct With 6-Year-Old Reagan Reese on October 19, 2022 A first-grade teacher who had previously been investigated …
OKLAHOMA CITY – CHC Holdings, LLC d/b/a Carter Healthcare, an Oklahoma limited liability company that provides home healthcare through subsidiaries in multiple states, including Texas …
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 13, 2022, BVK, Inc., agreed to pay $2.25 million …
(Reuters) – Nike Inc has decided to suspend its relationship with Hockey Canada as the national governing body faces increased scrutiny over its handling of …
United States Attorney Gregory J. Haanstad announced on October 5, 2022, that the U.S. Attorney’s Office for the Eastern District of Wisconsin had reached a …
BOSTON – Southeast Florida Hematology and Oncology Group (SEFHOG), a now-defunct specialty medical practice in Fort Lauderdale, Fla., has agreed to pay $130,000 to resolve …
BOSTON – Pharmaceutical company Biogen Inc. (Biogen), based in Cambridge, Massachusetts, has agreed to pay $900 million to resolve allegations that it violated the False …
Philips RS North America LLC, formerly known as Respironics, Inc. (“Respironics”), a nationwide manufacturer of sleep and respiratory durable medical equipment (“DME”), has agreed to …
BOSTON – A Dedham veterinarian has agreed to resolve allegations that he maintained inadequate records of controlled substances, improperly stored controlled substances at his office …
‘Cooking The Books’: Jim Jordan Unveils FBI ‘Domestic Extremism’ Whistleblower Allegations On Tucker Carlson Harold Hutchison on September 19, 2022 Republican Rep. Jim Jordan of …
(Reuters) – Major League Soccer (MLS) said on Monday it would launch an investigation into allegations of racial abuse during a game between DC United …
BOSTON – Akorn Operating Company LLC (Akorn), an Illinois-based pharmaceutical company, has agreed to pay $7.9 million to resolve allegations that it caused Medicare to …
Breon Peace, United States Attorney for the Eastern District of New York, announced today a settlement agreement with New York-Presbyterian/Queens Hospital. The settlement agreement, which …
(Reuters) – Brigham Young University said on Friday an investigation it carried out could not corroborate allegations that its volleyball fans yelled racial slurs at …
OKLAHOMA CITY – Omega Technology Center, Inc. (“Omega”) and its owners Todd and Kristie Greenway (the “Greenways”) agreed to pay $54,000 to settle civil claims stemming …
Dr. Ronald Bergman and his medical practice, Bergman Cosmetic Surgery, P.C., of Des Moines, Iowa, have agreed to pay $800,000 to the United States and …
LEXINGTON, Ky. — The United States Attorney’s Office announced on Thursday that Lifestyle Resumption Integrative Health ( “Lifestyle Resumption”), a chiropractic clinic located in Fort …
Jackson, Miss. – Darren J. LaMarca, United States Attorney for the Southern District of Mississippi, announced today that Manpreet Kamboj and Gurdev Kamboj (aka David …
Top FBI Official Who Quit Agency Had Long History Of Misconduct Allegations Trevor Schakohl on August 31, 2022 Timothy Thibault reportedly resigned from the FBI …
BOSTON – Philips North America LLC (Philips) has agreed to pay approximately $4.2 million to resolve allegations that it substituted key components of a mobile …
MINNEAPOLIS – Vision Quest Industries, Incorporated (“VQ”) has agreed to pay the United States $2,250,000 to resolve False Claims Act allegations that VQ caused Osteo …
(Reuters) – Tesla Inc has asked for a hearing to present a defense after it was accused by a California state transportation regulator of falsely …
Former Trump Aide’s Ex-Wife Contradicted ‘Abuse’ Allegations That Led To His Resignation: REPORT Gabe Kaminsky on August 15, 2022 A Trump-era aide’s ex-wife who alleged …
JACKSON, NJ – Going into this week, Jackson Councilman Alex Sauickie was the front runner to replace Ron Dancer in the New Jersey Assembly, but …
WDC Acquisitions LLC d/b/a Wellman Dynamics located in Creston, Iowa, will pay $500,000 to resolve alleged violations of the False Claims Act for failing to …
Baltimore, Maryland – Melvin Gonzaga, M.D., his son Rommel Gonzaga, and their practice group Gonzaga Interventional Pain Management (“GIPM”) have agreed to pay the United …
DENVER – The United States Attorney’s Office for the District of Colorado announced today that Denver Public Schools (“DPS”) has paid $2,123,811 to the United States …