Three Companies Agree to Plead Guilty to Federal Offense and Pay Nearly $13 Million in Federal Fines and Response Costs for Offshore Oil SpillDepartment of Justice Press Releases
Ghanaian National Ordered to Pay $156,073 in Restitution for Role in Romance Fraud SchemeDepartment of Justice Press Releases
Cockerell Dermatopathology To Pay $3.75 Million to Resolve Healthcare Fraud ClaimsDepartment of Justice Press Releases
Essilor Agrees to Pay $16.4 Million to Resolve Alleged False Claims Act Liability for Paying KickbacksDepartment of Justice Press Releases
Hospice agrees to pay nearly $1M to settle false claims liabilityDepartment of Justice Press Releases
Belgrade construction company co-owner sentenced to prison for failing to pay $2.8 million in payroll taxesDepartment of Justice Press Releases
Midland Businessman Sentenced to Prison and to Pay Over $12M in Restitution for Failure to Pay Employee Withholding TaxesDepartment of Justice Press Releases
Georgia nurse practitioner sentenced to prison, ordered to pay more than $1.6 million in restitution in complex telemedicine fraud schemeDepartment of Justice Press Releases
Co-Owner of Multiple Companies Admits Failing to Pay Over $1 Million in Payroll TaxesDepartment of Justice Press Releases
Western Maryland Physician and Pain Management Practice Group Agree to Pay $980,000 to Settle Federal False Claims Act Allegations of Billing for Medically Unnecessary Urine Drug TestsDepartment of Justice Press Releases
Monmouth County Company Agrees to $7.6 Million Judgment for Violating False Claims Act; Owners and Related Company to Pay $375,000Department of Justice Press Releases
Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation TherapyDepartment of Justice Press Releases
Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation TherapyDepartment of Justice Press Releases
Mortgage Company to Pay $20 Million Settlement with City for Denying Loans Based on LocationPennsylvania
Federal Court Orders Clinic to Close, Physician and Clinic Owners to Pay $600,000 for Alleged Unlawful Opioid DistributionDepartment of Justice Press Releases
Pharmaceutical Manufacturer Teva to Pay $2.25 Billion for their Role in Pennsylvania Opioid CrisisPennsylvania
Delaware County Pharmacy and Owner-Pharmacist Agree to Pay $750k and Never Again Dispense Controlled Substances to Resolve Civil Allegations of Sex-for-Pills SchemeDepartment of Justice Press Releases
DJ Drugs & Surgicals Inc. Agrees to Pay $115,000 to Resolve Allegations of Prior Authorization FraudDepartment of Justice Press Releases
