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
ATLANTA – Paul D. Weir, John R. Morgan, M.D. and
Allegations
Landlord Pays $15,000 to Resolve Allegations that It Collected Excess Rent from a Tenant
SAN ANTONIO – 2011 Bandera Road, LLC agreed to pay
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
Physician Partners of America LLC (PPOA), headquartered in Tampa, Florida,
Russia says West helping Ukraine prepare fake allegations of war crimes
LONDON – Moscow said on Monday that the United States
IDB chief, facing possible probe, says allegations against him being ‘weaponized’
By Cassandra Garrison MEXICO CITY – The head of the
Florida’s BayCare Health System and Hospital Affiliates Agree to Pay $20 Million to Settle False Claims Act Allegations Relating to Impermissible Medicaid Donations
WASHINGTON – BayCare Health System Inc. and entities that operate
Podiatrist pays six figures to settle allegations involving false procedure
HOUSTON – A 67-year-old podiatrist from Cypress has agreed to
MBTA Resolves Allegations of ADA Violations
BOSTON – The Massachusetts Bay Transportation Authority (MBTA) has resolved
Vallejo Woman Agrees to Resolve False Claims Act Allegations Involving Food Stamp and Unemployment Mortgage Assistance Programs
SACRAMENTO, Calif. — Dorothy Natividad, of Vallejo, has paid $116,900
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
Baltimore, Maryland – Anuja Kurichh, M.D., an internal medicine physician
Radeas LLC Agrees to Pay $11.6 Million to Resolve Allegations of Fraudulent Billing
BOSTON – A North Carolina-based clinical laboratory, Radeas LLC, has
OGCC Behavioral Services and Dionne Huffman pay $750,000.00 to settle False Claims Act allegations
ATLANTA – OGCC Behavioral Health Services, Inc. (“OGCC”) and its
Connecticut Couple Pays $169K to Resolve Allegations of Covid-Relief Loan Fraud
Leonard C Boyle, United States Attorney for the District of
The United States and Practice Fusion, Inc. Resolve Allegations of Violations of Practice Fusion’s Deferred Prosecution Agreement
The Office of the United States Attorney for the District
Ambulance Company Pays Over $600K to Settle Allegations it Submitted Improper Claims
U.S. Attorney Leonard C Boyle, Special Agent in Charge Phillip
Philadelphia Psychiatrist to Pay $3 Million to Resolve Allegations of False Workers’ Compensation Claims
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
U.S. Attorney’s Office Settles Disability Discrimination Allegations with the Massachusetts Trial Court Concerning Access to Medications for Opioid Use Disorder
BOSTON – United States Attorney Rachael S. Rollins announced today
Ten Texas Doctors and a Healthcare Executive Agree to Pay over $1.68 Million to Settle Kickback Allegations
SHERMAN, Texas – Ten additional Texas doctors and a healthcare
Chain Saw Chain and Blade Importer to Pay Over $500,000 to Resolve False Claims Act Allegations
TriLink Saw Chain, LLC, and TriLink Global, LLC (TriLink), nationwide
England Associates, L.P. d/b/a New London Health Center pays $400,000.00 to resolve False Claims Act allegations
ATLANTA – England Associates, L.P. d/b/a New London Health Center
U.S. DOJ extends monitor of Deutsche Bank for late reporting of DWS allegations
FRANKFURT – Deutsche Bank on Friday disclosed that it had
Massachusetts State Police Agrees to Settle Allegations of Americans with Disabilities Act Violations
BOSTON – The U.S. Attorney’s Office for the District of
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
Comprehensive Health Services LLC (CHS), located in Cape Canaveral, Florida,
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
BROOKLYN, NY – Comprehensive Health Services, LLC (CHS), located in
Mallinckrodt Agrees to Pay Nearly $234 Million to Resolve Allegations Related to Price Increases
BOSTON – Pharmaceutical company Mallinckrodt ARD, LLC (formerly known as
National Laboratory Pays Nearly $4.8 Million to Settle Allegations it Overcharged Connecticut Medicaid
U.S. Attorney Leonard C Boyle, Special Agent in Charge Phillip
Santa Barbara Man Charged in $12 Million Investment Scam Faces New Allegations of Failing to Pay Millions of Dollars in Taxes
LOS ANGELES – A Santa Barbara man who allegedly
Physician pays over half million to settle allegations concerning ultrasound billing
McALLEN, Texas – A 41-year-old primary care doctor has paid
Brockton Urology Agrees to Pay $100,000 to Resolve Allegations that it Violated the False Claims Act
BOSTON – The U.S. Attorney’s Office has reached a $100,000
Oklahoma Orthopedic Surgeon Agrees to Pay Almost $343,000 to Settle False Claims Act Allegations
Dr. Mark Stephen Wilson agreed to pay the United States
Florida’s NCH Healthcare System Agrees to Pay $5.5 Million to Settle Common Law Allegations for Impermissible Medicaid Donations
WASHINGTON – NCH Healthcare System (NCH), which operates two hospitals
Olympian Who Quit Canada’s Team Over Harassment Allegations Wins Gold Medal For America
An Olympian who left team Canada’s bobsledding team after filing
Israeli inquiry checking NSO database over police wiretap allegations
By Dan Williams JERUSALEM – A high-level Israeli inquiry into
Northern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program Loan
ALEXANDRIA, Va. – Zen Solutions Inc., located in Arlington, Virginia,
Winning entry for Croatia’s first one-euro withdrawn after plagiarism allegations
ZAGREB – The designer who won a competition last week
Cardinal Health Agrees to Pay More than $13 Million to Resolve Allegations that it Paid Kickbacks to Physicians
BOSTON – Ohio-based pharmaceutical distributor, Cardinal Health, Inc., has agreed
Milwaukee Pharmacy Chain to Pay Over $2 Million to Resolve Allegations It Violated the False Claims Act
United States Attorney Richard G. Frohling announced today that Hayat
Clayton Deardorff and Stepping Stones Healthcare LLC Agree to Pay $589,000 to Resolve False Claims Act Allegations
Darren J. LaMarca, United States Attorney for the Southern District
Diabetic Shoe Company Agrees to Pay $5.5 Million to Resolve False Claims Act Allegations Regarding “Custom” Shoe Inserts
Miami, Florida – Foot Care Store, Inc. d/b/a Dia-Foot (Dia-Foot),
Surgery Centers and Medical Offices in New Jersey Settle Allegations of Federal Health Care Fraud
Breon Peace, United States Attorney for the Eastern District of
Companies Agree to Pay $1.15 Million to Resolve Allegations of Fraud in Obtaining Army Contracts Reserved for Eligible Small Businesses
DENVER – The United States Attorney’s Office for the District
UC San Diego Health Pays $2.98 Million to Resolve Allegations of Ordering Unnecessary Genetic Testing
Assistant U. S. Attorneys Joseph Price (619) 546-7642 and Joseph
UC San Diego Health Pays $2.98 Million to Resolve Allegations of Ordering Unnecessary Genetic Testing
UC San Diego Health, the academic health system of the
Fed Vice Chair To Resign Earlier Than Expected After Fraud Allegations
Federal Reserve Vice Chairman Richard Clarida announced Monday that he
Hunt Companies to Pay $500,000 To Resolve Fraud Allegations At Dover Air Force Base
WILMINGTON, Del. – U.S. Attorney David C. Weiss announced today
Information Technology Contractor Agrees to Pay More Than $1.3 Million to Settle Federal False Claims Act Allegations of Overbilling
Baltimore, Maryland – Virginia-based Telophase Corporation (“Telophase”) has agreed to
Lansing-Based Research And Development Firm Pays $500,000 To Resolve Federal Contract Fraud Allegations
Metna Co. And Its President Voluntarily Agree To Two-Year Ban
Physician Agrees to Pay $375,000 to Resolve False Claims Act Allegations of P-Stim Device Fraud
Gulfport, Miss. – A Mississippi physician and his family medical practice
Pharmacist and Two Pharmacies Agree to Pay $1 Million to Resolve Allegations of False Claims for Anti-Overdose Drug
Riad “Ray” Zahr, a pharmacist in Dearborn, Michigan, along with