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Resolve

Solar Energy Company Agrees to Resolve False Claims Act Allegations Related to Paycheck Protection Program Loan

May 9, 2024 by Indira Patel
Solar energy company agrees to resolve false claims act allegations related to paycheck protection program loan - photo licensed by shore news network.

The Coronavirus Aid, Relief, and Economic Security (CARES) Act authorized forgivable PPP loans for small businesses experiencing economic uncertainty during the COVID-19 pandemic. In most … Read more

Barbourville Pharmacy and its Pharmacist-in-Charge to Pay $215,000 to Resolve Alleged Violations of the Controlled Substances Act

May 9, 2024 by Indira Patel
Barbourville pharmacy and its pharmacist-in-charge to pay $215,000 to resolve alleged violations of the controlled substances act - photo licensed by shore news network.

The CSA was passed to combat the illegal distribution and abuse of controlled substances, including prescription medications.  The CSA’s requirements, which apply to entities like … Read more

Florida Hospital System Agrees to Pay $1.5 Million to Resolve Liability Relating to Self-Disclosure of Improper Discounts

May 6, 2024 by Indira Patel
Florida hospital system agrees to pay $1. 5 million to resolve liability relating to self-disclosure of improper discounts - photo licensed by shore news network.

Tampa, FL – Baptist Health System Inc. (Baptist Health), located in Florida, has agreed to pay $1.5 million to resolve allegations that it violated the … Read more

State Of Franklin Healthcare Associates Agrees To Resolve Potential Controlled Substances Act Claims

May 2, 2024 by Indira Patel
State of franklin healthcare associates agrees to resolve potential controlled substances act claims - photo licensed by shore news network.

Pursuant to the terms of the settlement agreement, SOFHA agreed to pay $200,000 to resolve allegations that from October 2020 to January 2023, SOFHA violated … Read more

North Carolina Home Health Care Agency And Owner Agree To Pay $600,000 To Resolve False Claims Act Allegations

March 13, 2024 by Indira Patel
North carolina home health care agency and owner agree to pay $600,000 to resolve false claims act allegations - photo licensed by shore news network.

CHARLOTTE, N.C. – Family First Home Health Care, Inc. (Family First), a home health care agency located in Gastonia, N.C. (now d/b/a Gaston Piedmont Health … Read more

Company Selling Migraine Treatment Device Agrees to Resolve Alleged False Claims Act Violations

December 11, 2023 by Indira Patel

FAIRVIEW HEIGHTS, Ill. – Utah-based Dolor Technologies, LLC (“Dolor) has entered into a settlement agreement with the United States to resolve Dolor’s civil liability relating … Read more

Justice Department Secures Agreement with Chattanooga, Tennessee, to Resolve Disability-Based Discrimination Lawsuit

December 11, 2023 by Indira Patel

The Justice Department announced today that the city of Chattanooga, Tennessee, has agreed to pay $32,600 to resolve allegations that it violated the Fair Housing … Read more

Philadelphia Pharmacy Pays $165,000 to Resolve Allegations of Failing to Maintain Proper Inventory and Documentation of its Controlled Substances

December 7, 2023 by Indira Patel

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Fountain Hill Pharmacy will pay $165,000 to resolve allegations that it failed to comply with … Read more

Dallas Importer and Two Chinese Companies to Pay $2.5 Million to Resolve Allegations of Underpaying Customs Duties

December 5, 2023 by Indira Patel

ADCO Industries (a/k/a Dallco Marketing, Inc.), a Dallas-based importer of industrial products, along with two Chinese companies and two individuals, has agreed to pay $2.5 … Read more

Med First Agrees to Pay $1,450,000 to Resolve Health Care Fraud Allegations in South Carolina Clinic

December 4, 2023 by Indira Patel

GREENSBORO – Med First Immediate Care & Family Practice, P.A. (Med First) has agreed to pay the government $1,450,000 to resolve False Claims Act allegations … Read more

Cambria County Area Agency on Aging Agrees to Pay Over $122,000 to Resolve False Claims

December 1, 2023 by Indira Patel

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced today that Cambria County Area Agency on Aging (CCAAA) has agreed to pay $122,461.53 to resolve … Read more

Central banks of India, England resolve trade settlement stand-off

December 1, 2023 by Reuters
Central banks of india, england resolve trade settlement stand-off - photo licensed by shore news network.

MUMBAI (Reuters) – The central banks of India and England on Friday signed an agreement on information exchange for settlement of bond trades, the Reserve … Read more

Georgia Tech and Georgia Tech Research Corporation pay $90,000 to resolve allegations of violations of the False Claims Act

November 30, 2023 by Indira Patel

ATLANTA – The Georgia Institute of Technology (“Georgia Tech”) and Georgia Tech Research Corporation (“GTRC”) have agreed to pay $90,000 to resolve allegations that they … Read more

Verizon-subsidiary TracFone to pay $23.5 million to resolve FCC probes

November 29, 2023 by Reuters
Verizon-subsidiary tracfone to pay $23. 5 million to resolve fcc probes - photo licensed by shore news network.

WASHINGTON (Reuters) – Verizon-subsidiary TracFone Wireless agreed to pay $23.5 million to resolve a Federal Communications Commission investigation into allegations it violated rules for two … Read more

Utica Police Successfully Resolve Mental Health Crisis with No Injuries

November 23, 2023 by Adam Devine
Utica police successfully resolve mental health crisis with no injuries - photo licensed by shore news network.

UTICA, NY – On November 10th, 2023, Utica Police responded to a mental health crisis on Avery Pl involving a potentially suicidal and armed individual. … Read more

Binance chief will admit violating US laws as part of $4 billion deal to resolve probe

November 21, 2023November 21, 2023 by Reuters
Binance chief will admit violating us laws as part of $4 billion deal to resolve probe - photo licensed by shore news network.

NEW YORK (Reuters) – Binance Holdings chief Changpeng Zhao will admit violating U.S. laws as part of a deal to resolve a U.S. probe into … Read more

Justice Department Secures Agreement with Tennessee Trucking Companies to Resolve Allegations of Hiring Discrimination

November 20, 2023 by Indira Patel

The Justice Department announced today that it has secured a $700,000 agreement with Covenant Transport Inc. (Covenant), as well as the affiliated entity Transport Management … Read more

4 Corners Pharmacy Agrees To Pay $800,000 To Resolve Claims Of False Billing

November 16, 2023 by Indira Patel

Tampa, FL – United States Attorney Roger B. Handberg announces today that 4 Corners Pharmacy, located in Spring Hill, Florida, has agreed to pay $800,000 … Read more

Justice Department Secures Over $900,000 Agreement with National Staffing Agency to Resolve Claims of Hiring Discrimination

November 15, 2023 by Indira Patel

The Justice Department announced today that it has secured a settlement agreement with Kforce Inc. (Kforce), a staffing agency with 36 offices across the United … Read more

Justice Department Secures Agreement with South Dakota Hotel and Sports Lounge to Resolve Allegations of Discrimination Against Native Americans

November 12, 2023 by Indira Patel

WASHINGTON – The Justice Department announced today that the owners and operators of the Grand Gateway Hotel and the Cheers Sports Lounge and Casino, a … Read more

Police Resolve Crisis Situation Near Reisterstown Road

November 7, 2023 by Charlie Dwyer
Police resolve crisis situation near reisterstown road - photo licensed by shore news network.

BALTIMORE COUNTY, MD — The Baltimore County Police Department has reported a peaceful resolution to an earlier incident involving a person in crisis near the … Read more

Floyd County Company Agrees to Pay $200,000 to Resolve Allegations of Fraudulent Billing for Respiratory Devices

October 17, 2023 by Indira Patel

LEXINGTON, Ky. — Oxygen Plus, Inc., a provider of durable medical equipment based in Floyd County, Kentucky, has agreed to pay $200,000 to resolve allegations … Read more

Striking actors vow resolve, studios balk at latest demands

October 12, 2023October 12, 2023 by Reuters
Striking actors vow resolve, studios balk at latest demands - photo licensed by shore news network.

By Omar Younis and Lisa Richwine LOS ANGELES (Reuters) – Striking Hollywood actors vowed to hold firm on Thursday in their push for higher compensation … Read more

Second Amendment Lawsuit Asks Court to Resolve Magazine Ban in New Jersey

October 11, 2023 by Phil Stilton
Second amendment lawsuit asks court to resolve magazine ban in new jersey - photo licensed by shore news network.

TRENTON, NJ – A federal judge in California has ruled that magazine capacity limits are illegal and a violation of the Second Amendment. That decision … Read more

South Korea asks US to resolve chip trade issues

September 21, 2023 by Reuters
South korea asks us to resolve chip trade issues - photo licensed by shore news network.

SEOUL (Reuters) – South Korea on Friday said it has asked the United States to resolve uncertainties regarding U.S. export controls in the chip sector … Read more

Lawmakers Demand Biden Department Of Education Resolve Campus Antisemitism Investigations

August 23, 2023 by The Daily Caller

Lawmakers Demand Biden Department Of Education Resolve Campus Antisemitism Investigations Kate Anderson on August 23, 2023 A group of bipartisan lawmakers sent a letter to … Read more

China vows to coordinate support to resolve local government debt risks

August 20, 2023August 20, 2023 by Reuters
China vows to coordinate support to resolve local government debt risks - photo licensed by shore news network.

BEIJING (Reuters) – China will coordinate financial support to resolve local government debt problems, the central bank said in a statement on Sunday, as policymakers … Read more

Analysis-Russian raid off Turkey’s coast tests Erdogan’s resolve

August 16, 2023August 16, 2023 by Reuters
Analysis-russian raid off turkey's coast tests erdogan's resolve - photo licensed by shore news network.

By Jonathan Spicer and Ece Toksabay ISTANBUL (Reuters) – Russia’s raid on a ship just off Turkey’s coast brings the fallout from the Ukraine war … Read more

BOJ’s Ueda signals resolve to maintain ultra-easy policy

July 18, 2023 by Reuters
Boj's ueda signals resolve to maintain ultra-easy policy - photo licensed by shore news network.

By Leika Kihara and Tetsushi Kajimoto (Reuters) -Bank of Japan (BOJ) Governor Kazuo Ueda said on Tuesday there was still some distance to sustainably and … Read more

Syracuse Police Successfully Resolve Armed Standoff

July 4, 2023 by Adam Devine
Syracuse police successfully resolve armed standoff - photo licensed by shore news network.

SYRACUSE, NY – Late on Sunday, Syracuse Police Officers received a report of a man threatening self-harm with a knife at Crouse Hospital’s Emergency Room. … Read more

CoinEx accepts New York ban, to pay $1.8 million to resolve attorney general lawsuit

June 15, 2023 by Reuters
Coinex accepts new york ban, to pay $1. 8 million to resolve attorney general lawsuit - photo licensed by shore news network.

By Jonathan Stempel NEW YORK (Reuters) – CoinEx agreed to pay $1.8 million and be banned from operating in New York to settle state Attorney … Read more

Morgan Stanley in talks to resolve probes into block trading practices – filing

May 2, 2023 by Reuters
Morgan stanley in talks to resolve probes into block trading practices - filing - photo licensed by shore news network.

(Reuters) – Morgan Stanley is looking to resolve more than a year long investigation by U.S. regulators into its block trading practices, the Wall Street … Read more

Analysis-LNG imports test EU resolve to quit Russian fossil fuel

April 12, 2023 by Reuters
Analysis-lng imports test eu resolve to quit russian fossil fuel - photo licensed by shore news network.

By Kate Abnett, Marwa Rashad and Gabriela Baczynska BRUSSELS/LONDON (Reuters) – Political pressure is building within the European Union to tackle the daunting challenge of … Read more

Adobe, Nvidia AI imagery systems aim to resolve copyright questions

March 21, 2023 by Reuters
Adobe, nvidia ai imagery systems aim to resolve copyright questions - photo licensed by shore news network.

By Dawn Chmielewski and Stephen Nellis (Reuters) – Two Silicon Valley companies on Tuesday announced new tools that use artificial intelligence to generate images while … Read more

Societe Generale to pay $157 million to resolve Allen Stanford fraud lawsuit

February 21, 2023 by Reuters
Societe generale to pay $157 million to resolve allen stanford fraud lawsuit - photo licensed by shore news network.

By Jonathan Stempel (Reuters) – Societe Generale SA agreed to pay $157 million to settle a lawsuit accusing the French bank and several other banks … Read more

Sam Bankman-Fried in talks to resolve bail dispute, lawyer says

February 2, 2023 by Reuters
Sam bankman-fried in talks to resolve bail dispute, lawyer says - photo licensed by shore news network.

By Luc Cohen NEW YORK (Reuters) – Sam Bankman-Fried is in talks with U.S. prosecutors to resolve a dispute over the FTX cryptocurrency exchange founder’s … Read more

Conyers doctor pays $1,850,000 to resolve allegations that she performed and billed for medically unnecessary cataract surgeries and diagnostic tests

January 9, 2023 by DOJ Press
Conyers doctor pays $1,850,000 to resolve allegations that she performed and billed for medically unnecessary cataract surgeries and diagnostic tests - photo licensed by shore news network.

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 … Read more

Jet Medical and Related Companies Agree to Pay More Than $700,000 to Resolve Medical Device Allegations

January 5, 2023 by DOJ Press
Jet medical and related companies agree to pay more than $700,000 to resolve medical device allegations - photo licensed by shore news network.

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 … Read more

Cardiac Monitoring Companies to Pay More than $44.8 Million to Resolve False Claims Act Liability Relating to Services Performed by Offshore Technicians

December 20, 2022 by DOJ Press
Cardiac monitoring companies to pay more than $44. 8 million to resolve false claims act liability relating to services performed by offshore technicians - photo licensed by shore news network.

PHILADELPHIA – BioTelemetry, Inc. and its subsidiary CardioNet, LLC, both headquartered in Pennsylvania (collectively, “BioTelemetry”), have agreed to pay $44,875,000 to resolve allegations that they … Read more

Cardiac monitoring firms to pay more than $44 million to resolve allegations of false claims act violations -U.S.

December 20, 2022December 20, 2022 by Reuters
Cardiac monitoring firms to pay more than $44 million to resolve allegations of false claims act violations -u. S. - photo licensed by shore news network.

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 … Read more

Bethlehem Company Agrees to Pay $230,000 to Resolve Allegations It Failed to Notify the DEA and Maintain Required Records Regarding Chemical Transactions

December 20, 2022 by DOJ Press
Bethlehem company agrees to pay $230,000 to resolve allegations it failed to notify the dea and maintain required records regarding chemical transactions - photo licensed by shore news network.

PHILADELPHIA – U.S. Attorney Jacqueline C. Romero announced that Ungerer & Company, a flavor and fragrance business operating in Bethlehem, Pennsylvania, has agreed to pay … Read more

Advanced Bionics LLC to Pay United States $11.36 Million to Resolve FCA Allegations Related to Cochlear Implant Processors

December 20, 2022 by DOJ Press
Advanced bionics llc to pay united states $11. 36 million to resolve fca allegations related to cochlear implant processors - photo licensed by shore news network.

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 … Read more

Honeywell UOP to pay over $160M to resolve foreign bribery investigations in U.S. and Brazil

December 19, 2022 by DOJ Press
Honeywell uop to pay over $160m to resolve foreign bribery investigations in u. S. And brazil - photo licensed by shore news network.

HOUSTON – UOP LLC, dba as Honeywell UOP, a U.S.-based subsidiary of Honeywell International Inc., has agreed to pay more than $160 million to resolve … Read more

Youth Rehabilitation Center Agrees to Pay Over $3.4 Million to Resolve Allegations of False Claims Act Violations

December 16, 2022 by DOJ Press
Youth rehabilitation center agrees to pay over $3. 4 million to resolve allegations of false claims act violations - photo licensed by shore news network.

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 … Read more

PharmScript of KS LLC agrees to pay $3 million to resolve allegations that it improperly dispensed controlled substances at long-term care facilities

December 13, 2022 by DOJ Press
Pharmscript of ks llc agrees to pay $3 million to resolve allegations that it improperly dispensed controlled substances at long-term care facilities - photo licensed by shore news network.

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 … Read more

DOJ and Tri-Med Ambulance resolve complaint regarding ADA violations for patients who are deaf or hard of hearing

December 7, 2022 by DOJ Press
Doj and tri-med ambulance resolve complaint regarding ada violations for patients who are deaf or hard of hearing - photo licensed by shore news network.

Seattle – The U.S. Attorney’s Office for the Western District of Washington and Tri-Med Ambulance LLC, have reached a settlement agreement aimed at improving services … Read more

Dr. Victor Savinov Pays $50,000 to Resolve False Claims Act Allegations Relating to Unlawful Kickbacks

December 5, 2022 by DOJ Press
Dr. Victor savinov pays $50,000 to resolve false claims act allegations relating to unlawful kickbacks - photo licensed by shore news network.

DETROIT – Dr. Victor Savinov, a medical doctor who practices and resides in the Eastern District of Michigan, has agreed to pay the United States … Read more

Government Contractor Agrees to Pay over $500,000 to Resolve False Claims Act Allegations

December 5, 2022 by DOJ Press
Government contractor agrees to pay over $500,000 to resolve false claims act allegations - photo licensed by shore news network.

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 … Read more

U.S. says Swiss engineering group ABB to pay over $315 million to resolve bribery case

December 5, 2022 by Reuters
U. S. Says swiss engineering group abb to pay over $315 million to resolve bribery case - photo licensed by shore news network.

By Kanishka Singh WASHINGTON (Reuters) -Swiss engineering and technology group ABB Ltd agreed to pay more than $315 million to resolve an investigation into a … Read more

Medical Doctor To Pay $86,506.30 To Resolve Civil Liability For Alleged Violations Of The False Claims Act

November 28, 2022 by DOJ Press
Medical doctor to pay $86,506. 30 to resolve civil liability for alleged violations of the false claims act - photo licensed by shore news network.

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dr. Musaddiq Nazeeri, of Lebanon, Pennsylvania, has agreed to pay … Read more

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