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 cases, the maximum amount a …
Topic:
Resolve
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Barbourville Pharmacy and its Pharmacist-in-Charge to Pay $215,000 to Resolve Alleged Violations of the Controlled Substances Act
by Indira PatelThe 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 pharmacies that purchase, dispense, and …
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Florida Hospital System Agrees to Pay $1.5 Million to Resolve Liability Relating to Self-Disclosure of Improper Discounts
by Indira PatelTampa, FL – Baptist Health System Inc. (Baptist Health), located in Florida, has agreed to pay $1.5 million to resolve allegations that it violated the False Claims Act by knowingly …
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State Of Franklin Healthcare Associates Agrees To Resolve Potential Controlled Substances Act Claims
by Indira PatelPursuant 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 21 U.S.C. ‘ 842(a)(5) by …
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North Carolina Home Health Care Agency And Owner Agree To Pay $600,000 To Resolve False Claims Act Allegations
by Indira PatelCHARLOTTE, 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 Care Inc.), and its owner …
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Company Selling Migraine Treatment Device Agrees to Resolve Alleged False Claims Act Violations
by Indira PatelFAIRVIEW 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 to a device it sold …
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Justice Department Secures Agreement with Chattanooga, Tennessee, to Resolve Disability-Based Discrimination Lawsuit
by Indira PatelThe 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 Act (FHA) and the Americans …
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Philadelphia Pharmacy Pays $165,000 to Resolve Allegations of Failing to Maintain Proper Inventory and Documentation of its Controlled Substances
by Indira PatelPHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Fountain Hill Pharmacy will pay $165,000 to resolve allegations that it failed to comply with various record-keeping requirements for controlled …
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Dallas Importer and Two Chinese Companies to Pay $2.5 Million to Resolve Allegations of Underpaying Customs Duties
by Indira PatelADCO 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 million to resolve allegations that …
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Med First Agrees to Pay $1,450,000 to Resolve Health Care Fraud Allegations in South Carolina Clinic
by Indira PatelGREENSBORO – 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 that its clinic in Dillon, …
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Cambria County Area Agency on Aging Agrees to Pay Over $122,000 to Resolve False Claims
by Indira PatelPHILADELPHIA – 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 claims arising from CCAAA’s administration …
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MUMBAI (Reuters) – The central banks of India and England on Friday signed an agreement on information exchange for settlement of bond trades, the Reserve Bank of India (RBI) said. …
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Georgia Tech and Georgia Tech Research Corporation pay $90,000 to resolve allegations of violations of the False Claims Act
by Indira PatelATLANTA – The Georgia Institute of Technology (“Georgia Tech”) and Georgia Tech Research Corporation (“GTRC”) have agreed to pay $90,000 to resolve allegations that they violated the False Claims Act …
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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 government programs, the agency said …
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UTICA, NY – On November 10th, 2023, Utica Police responded to a mental health crisis on Avery Pl involving a potentially suicidal and armed individual. Upon arrival, officers located the …
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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 illicit finance breaches, according to …
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Justice Department Secures Agreement with Tennessee Trucking Companies to Resolve Allegations of Hiring Discrimination
by Indira PatelThe 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 Services LLC (Transport), two transportation …
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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 to resolve allegations that it …
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Justice Department Secures Over $900,000 Agreement with National Staffing Agency to Resolve Claims of Hiring Discrimination
by Indira PatelThe Justice Department announced today that it has secured a settlement agreement with Kforce Inc. (Kforce), a staffing agency with 36 offices across the United States. The agreement resolves the …
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Justice Department Secures Agreement with South Dakota Hotel and Sports Lounge to Resolve Allegations of Discrimination Against Native Americans
by Indira PatelWASHINGTON – The Justice Department announced today that the owners and operators of the Grand Gateway Hotel and the Cheers Sports Lounge and Casino, a hotel and sports bar located …
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BALTIMORE COUNTY, MD — The Baltimore County Police Department has reported a peaceful resolution to an earlier incident involving a person in crisis near the intersection of Reisterstown Road and …
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Floyd County Company Agrees to Pay $200,000 to Resolve Allegations of Fraudulent Billing for Respiratory Devices
by Indira PatelLEXINGTON, Ky. — Oxygen Plus, Inc., a provider of durable medical equipment based in Floyd County, Kentucky, has agreed to pay $200,000 to resolve allegations that it violated the False …
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By Omar Younis and Lisa Richwine LOS ANGELES (Reuters) – Striking Hollywood actors vowed to hold firm on Thursday in their push for higher compensation and other gains as studios …
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TRENTON, NJ – A federal judge in California has ruled that magazine capacity limits are illegal and a violation of the Second Amendment. That decision is having a rippling effect …
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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 and subsidies for chip investment. …
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