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Allegations

Pharmacist and Two Pharmacies Agree to Resolve Allegations of False Claims for Anti-Overdose Drug

December 8, 2021
Pharmacist and two pharmacies agree to resolve allegations of false claims for anti-overdose drug - photo licensed by shore news network.

BOSTON – A Michigan pharmacist and two pharmacies agreed to pay $1 million to resolve allegations that they submitted false claims to Medicare for a …

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Pathology Practice Agrees to Pay $2.4 Million to Resolve False Claims Act Allegations

December 8, 2021
Pathology practice agrees to pay $2. 4 million to resolve false claims act allegations - photo licensed by shore news network.

NEWARK, N.J. – A New Jersey pathology practice will pay $2.4 million to resolve allegations that it violated the False Claims Act by making false …

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Flower Mound Hospital to Pay $18.2 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Inducements to Referring Physicians

December 3, 2021

Flower Mound Hospital Partners LLC (Flower Mound Hospital), a partially physician-owned hospital in Flower Mound, Texas, has agreed to pay $18.2 million to resolve allegations …

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Cypress medical sales representative agrees to settle allegations regarding neurostimulator devices

December 1, 2021

HOUSTON – A 47-year-old medical sales representative has agreed to pay $100,000 to settle allegations that he assisted in causing the submission of false claims, …

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J.A. McDonald, Inc. Agrees to Pay $637,500 to Settle Allegations of False Claims Act Violations Arising from Federal-Aid Bridge Construction in Vermont

November 29, 2021

The Office of the United States Attorney for the District of Vermont stated that general contractor J.A. McDonald, Inc. (“JAM”), headquartered in Lyndon Center, Vermont, …

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Worcester Landlord and Employee Agree to Resolve Sexual Harassment Allegations

November 24, 2021
Courtroom stock photo

BOSTON – A Worcester property landlord, Mohan Prashad, and employee, David Besaw, have agreed to resolve allegations that they violated the Fair Housing Act by …

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Human smuggling, forced labor among allegations in south Georgia federal indictment

November 23, 2021
Handcuffs

Photo courtesy of U.S. Attorney’s Office, Southern District of Georgia David H. Estes, Acting U.S. Attorney for the Southern District of Georgia, speaks during a …

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Home health agency to pay $4.2 million to settle False Claims Act allegations

November 23, 2021
Home health agency to pay $4. 2 million to settle false claims act allegations - photo licensed by shore news network.

ATLANTA – PruittHealth, Inc. and affiliated entities (“Pruitt”) have agreed to pay $4.2 million to resolve allegations that they submitted claims for home health services …

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Government Contractor Agrees to Pay Nearly $3.5 Million to Resolve Allegations it Overcharged U.S. Navy

November 23, 2021
Government contractor agrees to pay nearly $3. 5 million to resolve allegations it overcharged u. S. Navy - photo licensed by shore news network.

BOSTON – Charles Stark Draper Laboratory, Inc. (Draper), a Cambridge-based non-profit research company and defense contractor, has agreed to pay nearly $3.5 million to resolve …

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Post Falls Doctor Pays $110,000 to Settle Allegations that He Overprescribed Opioids

November 22, 2021
Post falls doctor pays $110,000 to settle allegations that he overprescribed opioids - photo licensed by shore news network.

COEURD’ALENE – Dr. Eric Benson, an internist practicing medicine in Post Falls, Idaho, agreed to pay $110,000 to resolve allegations that he unlawfully prescribed opioids …

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Owners of Imaging Product Companies Pay $220,000 to Resolve Allegations of Fraud Against Federal Government Agencies

November 16, 2021
Owners of imaging product companies pay $220,000 to resolve allegations of fraud against federal government agencies - photo licensed by shore news network.

SACRAMENTO, Calif. — Jimmy A. Meron, owner of WOW Imaging Products LLC (WOW) and part owner of Time Enterprises LLC (Time), has paid $100,000 to …

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Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act Allegations

November 16, 2021
Archdiocese of new orleans agrees to pay more than $1 million to resolve hurricane katrina-related false claims act allegations - photo licensed by shore news network.

WASHINGTON – The Roman Catholic Archdiocese of New Orleans (“Archdiocese of New Orleans”) has agreed to pay more than $1 million to resolve allegations that …

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Woodlands pain doctor pays half million dollars for fraudulent PPP and billing allegations

November 16, 2021
Covid-19 pandemic fraud

HOUSTON – A 49-year-old local physician has agreed to pay $523,331 to settle allegations he submitted false claims for the placement of electro-acupuncture devices and …

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Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act Allegations

November 16, 2021
Archdiocese of new orleans agrees to pay more than $1 million to resolve hurricane katrina-related false claims act allegations - photo licensed by shore news network.

The Roman Catholic Archdiocese of New Orleans (Archdiocese of New Orleans) has agreed to pay more than $1 million to resolve allegations that it violated …

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Transcripts and Exhibits From Independent Investigation Into Sexual Harassment Allegations Against Former Governor Cuomo Begin to Be Released

November 11, 2021
Transcripts and exhibits from independent investigation into sexual harassment allegations against former governor cuomo begin to be released - photo licensed by shore news network.

NEW YORK – The Office of the Attorney General (OAG) today began the rolling release of transcripts and corresponding exhibits from its investigation into sexual …

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Kaléo Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug

November 10, 2021
Kaléo inc. Agrees to pay $12. 7 million to resolve allegations of false claims for anti-overdose drug - photo licensed by shore news network.

kaléo Inc., a Virginia-based pharmaceutical manufacturer, has agreed to pay the United States $12.7 million to resolve allegations that kaléo caused the submission of false …

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Kaléo, Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug

November 10, 2021
Kaléo, inc. Agrees to pay $12. 7 million to resolve allegations of false claims for anti-overdose drug - photo licensed by shore news network.

BOSTON – A Virginia-based pharmaceutical manufacturer, kaléo, Inc., has agreed to resolve allegations that it caused the submission of false claims for the drug Evzio …

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Anesthesia providers and outpatient surgery centers pay more than $28 million to resolve kickback and False Claims Act allegations

November 9, 2021
Anesthesia providers and outpatient surgery centers pay more than $28 million to resolve kickback and false claims act allegations - photo licensed by shore news network.

ATLANTA – Three anesthesia providers and several Georgia outpatient surgery centers, as well as their physician-owners and an administrator, agreed to pay more than $28 …

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Medical Device Company Arthrex to Pay $16 Million to Resolve Kickback Allegations

November 9, 2021

Arthrex Inc., a Florida-based medical device company, has agreed to resolve allegations that it violated the False Claims Act by paying kickbacks that caused the …

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Arthrex Agrees to Pay $16 Million to Resolve Kickback Allegations

November 9, 2021
Arthrex agrees to pay $16 million to resolve kickback allegations - photo licensed by shore news network.

BOSTON – Arthrex Inc. (Arthrex), a Florida-based orthopedic device company, has agreed to pay $16 million to resolve allegations that it violated the False Claims …

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Austin Construction Company and Owner Settle False Claims Act Allegations

October 30, 2021
Austin construction company and owner settle false claims act allegations - photo licensed by shore news network.

AUSTIN – U.S. Attorney Ashley C. Hoff of the Western District of Texas announced today that Muniz Concrete and Contracting, Inc. (“Muniz Concrete”) and its …

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California Dem Chair Looking Into Alcoholism Treatment After Numerous Sexual Assault Allegations

October 28, 2021

Neetu Chandak on November 29, 2018 California Democratic Chair Eric Bauman, who was accused of multiple sexual misconduct allegations, is planning to get alcoholism treatment. …

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PEDIATRIC ASSOCIATES, SAMIR MULLICK, MD, SC AND DR. SAMIR MULLICK AGREE TO PAY OVER $700,000 TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS

October 28, 2021
Pediatric associates, samir mullick, md, sc and dr. Samir mullick agree to pay over $700,000 to resolve false claims act allegations - photo licensed by shore news network.

Acting United States Attorney Richard. G. Frohling announced on October 27, 2021 that Samir Mullick, MD, SC, which does business as Pediatric Associates, and its …

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Atlanta pharmacy to pay $4.6 million to settle False Claims Act allegations regarding compound medications

October 25, 2021
Atlanta pharmacy to pay $4. 6 million to settle false claims act allegations regarding compound medications - photo licensed by shore news network.

ATLANTA – Curant, Inc., which owns pharmacies in Smyrna, Georgia and St. Petersburg, Florida, along with its owners and related entities, agreed to pay $4.6 …

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Garland Says He Does Not Know About The Loudoun County Rape Allegations During DOJ Hearing

October 22, 2021
Garland says he does not know about the loudoun county rape allegations during doj hearing - photo licensed by shore news network.

Attorney General Merrick Garland testified in front of the House Judiciary Committee on Thursday, and Republican Rep. Chip Roy of Texas questioned him on sexual …

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Military Supplier to Pay $850,000 to Settle Breach of Contract and False Claims Act Allegations

October 19, 2021
Military supplier to pay $850,000 to settle breach of contract and false claims act allegations - photo licensed by shore news network.

NEWARK, N.J. – A supplier of vehicle parts to the military has agreed to pay $850,000 to resolve allegations that it breached contracts with the …

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Skilled Nursing Facility Operator Agrees to Settle Americans With Disabilities Act Allegations

October 18, 2021
Skilled nursing facility operator agrees to settle americans with disabilities act allegations - photo licensed by shore news network.

ALEXANDRIA, Va. – A company that previously operated skilled nursing facilities agreed to pay compensatory damages and a civil penalty to settle allegations involving violations …

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United States Settles with Private School to Resolve Allegations of Disability Discrimination

October 18, 2021
United states settles with private school to resolve allegations of disability discrimination - photo licensed by shore news network.

LEXINGTON, Ky. – The United States has reached a settlement with Sayre School (Sayre), a Lexington-based private school, resolving allegations of disability discrimination and taking …

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Democratic Activist Calls Parents’ Lawsuit Against School Over Sexual Assault Allegations A ‘Witch Hunt’

October 15, 2021
Democratic activist calls parents’ lawsuit against school over sexual assault allegations a ‘witch hunt’ - photo licensed by shore news network.

A Democratic activist told Loudoun County conservative parents that they are part of a “witch hunt” during a press conference condemning the district’s recent handling …

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Loudoun County Parents Demand Superintendent Resign Over Allegations Of Sexual Assault Cover Up

October 13, 2021
Loudoun county parents demand superintendent resign over allegations of sexual assault cover up - photo licensed by shore news network.

Loudoun County parents used the public comment portion of Tuesday’s school board meeting to call for the resignation of the district’s superintendent over a sexual …

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Connecticut Employment Contractor Pays $600K to Resolve Federal False Claims Act Allegations

October 13, 2021
Connecticut employment contractor pays $600k to resolve federal false claims act allegations - photo licensed by shore news network.

The United States Attorney’s Office today announced that it has entered into a settlement agreement with New Britain-based CW Resources Inc. to resolve allegations that …

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Physician Agrees to Pay $640,000 to Resolve Allegations of Anti-Kickback Violations

October 12, 2021
Physician agrees to pay $640,000 to resolve allegations of anti-kickback violations - photo licensed by shore news network.

SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced today that Dr. Llewelyn Simon, an internal medicine physician from Monroe, Louisiana, has …

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Think Tank President Who Fantasized About Beating Gun Owners’ ‘Brains In’ Steps Down Amid Domestic Violence Allegations

January 26, 2022September 29, 2021
Handcuffs

The president of a think tank who once fantasized about maiming a St. Louis couple resigned in September after being charged with assaulting his wife, …

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Google Begins Appeal Of $5 Billion Fine, Disputes Allegations It’s A Monopoly

January 26, 2022September 27, 2021
Google begins appeal of $5 billion fine, disputes allegations it’s a monopoly - photo licensed by shore news network.

Google began its appeal Monday of a $5 billion fine levied by a European regulator over alleged market abuses. The European Commission slapped the tech …

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