Solar Energy Company Agrees to Resolve False Claims Act Allegations Related to Paycheck Protection Program Loan May 9, 2024
Barbourville Pharmacy and its Pharmacist-in-Charge to Pay $215,000 to Resolve Alleged Violations of the Controlled Substances Act May 9, 2024
Florida Hospital System Agrees to Pay $1.5 Million to Resolve Liability Relating to Self-Disclosure of Improper Discounts May 6, 2024
State Of Franklin Healthcare Associates Agrees To Resolve Potential Controlled Substances Act Claims May 2, 2024
North Carolina Home Health Care Agency And Owner Agree To Pay $600,000 To Resolve False Claims Act Allegations March 13, 2024
Company Selling Migraine Treatment Device Agrees to Resolve Alleged False Claims Act Violations December 11, 2023
Justice Department Secures Agreement with Chattanooga, Tennessee, to Resolve Disability-Based Discrimination Lawsuit December 11, 2023
Philadelphia Pharmacy Pays $165,000 to Resolve Allegations of Failing to Maintain Proper Inventory and Documentation of its Controlled Substances December 7, 2023
Dallas Importer and Two Chinese Companies to Pay $2.5 Million to Resolve Allegations of Underpaying Customs Duties December 5, 2023
Med First Agrees to Pay $1,450,000 to Resolve Health Care Fraud Allegations in South Carolina Clinic December 4, 2023
Cambria County Area Agency on Aging Agrees to Pay Over $122,000 to Resolve False Claims December 1, 2023
Georgia Tech and Georgia Tech Research Corporation pay $90,000 to resolve allegations of violations of the False Claims Act November 30, 2023
Binance chief will admit violating US laws as part of $4 billion deal to resolve probe November 21, 2023November 21, 2023
Justice Department Secures Agreement with Tennessee Trucking Companies to Resolve Allegations of Hiring Discrimination November 20, 2023
Justice Department Secures Over $900,000 Agreement with National Staffing Agency to Resolve Claims of Hiring Discrimination November 15, 2023
Justice Department Secures Agreement with South Dakota Hotel and Sports Lounge to Resolve Allegations of Discrimination Against Native Americans November 12, 2023
