PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that the Department of Justice, the Consumer Financial Protection Bureau (CFPB), and the Attorneys General of Pennsylvania, New Jersey, and Delaware …
Resolve
-
-
Delaware County Pharmacy and Owner-Pharmacist Agree to Pay $750k and Never Again Dispense Controlled Substances to Resolve Civil Allegations of Sex-for-Pills Scheme
by DOJ PressPHILADELPHIA – United States Attorney Jacqueline C. Romero announced that the United States filed a civil lawsuit against Murray-Overhill Pharmacy, Inc., located in Media, PA, and its co-owner pharmacist Martin …
-
DJ Drugs & Surgicals Inc. Agrees to Pay $115,000 to Resolve Allegations of Prior Authorization Fraud
by DOJ PressBOSTON – A New York-based specialty pharmacy, DJ Drugs & Surgicals Inc., has agreed to resolve allegations that it altered patient medical records and submitted the altered medical records to …
-
Two Clinical Labs and Their Owners Agree to Pay $5.7 Million to Resolve False Claims and Kickback Allegations
by DOJ PressNEWARK, N.J. – Two clinical laboratories and their owners have agreed to pay $5.7 million to resolve allegations that they caused the submission of false claims to Medicare by paying …
-
Inform Diagnostics Agrees to Pay $16 Million to Resolve False Claims Act Allegations of Medically Unnecessary Tests
by DOJ PressBOSTON – Inform Diagnostics, Inc., (Inform) formerly known as Miraca Life Sciences, Inc. (Inform), has agreed to pay $16 million to resolve allegations that it submitted false claims for payment …
-
Uber Commits To Changes And Pays Millions To Resolve Justice Department Lawsuit For Overcharging People With Disabilities
by DOJ PressSAN FRANCISCO – The Department of Justice filed in court today a multi-million-dollar settlement agreement with Uber Technologies Inc. (Uber) to resolve a lawsuit alleging that Uber violated the Americans …
-
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Christopher Scharf, Special Agent-in-Charge, U.S. Department of Transportation – Office of Inspector General, Northeastern Region, today announced that …
-
Israel To Resolve Maritime Dispute With Former Rival While Iran-Backed Terrorists Threaten War Micaela Burrow on July 14, 2022 Israel will approve a U.S.-mediated arrangement over contested islands in the …
-
BioReference Laboratories and Parent Company Agree to Pay $9.85 Million to Resolve False Claims Act Allegations of Illegal Remuneration to Referring Physicians
by DOJ PressBOSTON – BioReference Health, LLC, formerly known as BioReference Laboratories, Inc., (BioReference) and OPKO Health, Inc. (OPKO) have agreed to pay $9.85 million to resolve alleged violations of the False …
-
WASHINGTON -The United States and Mexico announced a resolution to a dispute at a Panasonic auto parts plant in Mexico on Thursday, with workers receiving an above-inflation pay rise after …
-
Aerojet Rocketdyne Agrees to Pay $9 Million to Resolve False Claims Act Allegations of Cybersecurity Violations in Federal Government Contracts
by DOJ PressSACRAMENTO. Calif. — Aerojet Rocketdyne Inc., headquartered in El Segundo, California, has agreed to pay $9 million to resolve allegations that it violated the False Claims Act by misrepresenting its …
-
U.S. trade chief says she exploring all options to resolve Mexican energy policy concerns
by ReutersVANCOUVER – U.S. Trade Representative Katherine Tai said on Friday she will continue to raise U.S. concerns with Mexican counterparts about Mexico’s state-centered energy policies and will consider all options …
-
MCS Advantage Agrees to Pay 4.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute
by DOJ PressSAN JUAN, Puerto Rico – On July 1st, 2022, the United States Attorney for the District of Puerto Rico and the U.S. Department of Health and Human Services, Office of …
-
Three Delaware Valley-Area Railroad Workers to Pay Over $75,000 to Resolve Allegations of False Unemployment Benefits Claims
by DOJ PressPHILADELPHIA – United States Attorney Jacqueline C. Romero announced that three area railroad workers have agreed to pay over $75,000, collectively, to resolve claims of unemployment benefits fraud under the …
-
Three Florida Pharmacies Agree to Pay $830,707 to Resolve Allegations They Fraudulently Billed Federal Health Care Programs
by DOJ PressMiami, Florida – Habana Hospital Pharmacy, Inc., Longevity Drugs, LLC, and Forest Hill Pharmacy, LLC, all Florida-based pharmacies, have agreed to pay $830,707.19 to resolve allegations they fraudulently used collaborative …
-
California Mortgage Lender Agrees to Pay More Than $1 Million to Resolve Fraud Allegations
by DOJ PressSpokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that American Financial Network, Inc., a mortgage lender based in Brea, California, …
-
Molina Healthcare Agrees to Pay Over $4.5 Million to Resolve Allegations of False Claims Act Violations
by DOJ PressBOSTON – Molina Healthcare, Inc. (Molina) and its previously owned subsidiary, Pathways of Massachusetts (Pathways), have agreed to pay $4.625 million to resolve allegations that it violated the False Claims …
-
Two Doctors and Their Medical Practice to Pay More than $181,000 to Resolve False Claims Act Liability Arising from Billing of “Sanexas” Devices
by DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Adam Teichman, DPM, Thomas Rocchio, DPM, R T Equity Holdings LLC (“R T Equity”), and PA Foot & Ankle Associates …
-
By Jihoon Lee and Cynthia Kim SEOUL – Young South Koreans are buying homes in defiance of sharp rate rises that has once again put the spotlight on a severe …
-
Steward Health Care System Agrees to Pay $4.7 Million to Resolve Allegations of False Claims Act Violations
by DOJ PressBOSTON – Steward Health Care System LLC (Steward) and several related corporate entities have agreed to pay approximately $4.735 million to resolve allegations that its relationships with several physicians and …
-
Los Angeles Doctor to Pay $9.5 Million to Resolve Allegations of Fraud Against Medicare and Medi-Cal
by DOJ PressSACRAMENTO, Calif. — United States Attorney Phillip A. Talbert announced today that Minas Kochumian M.D., a physician previously practicing in the Los Angeles area, has paid $9,486,287 to resolve allegations …
-
Dansville Physician Agrees To Pay More Than $600,000 To Resolve Allegations That He Fraudulently Billed Medicare And Medicaid
by DOJ PressCONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that James A. Sakr, M.D., has agreed to pay $602,661.61 to resolve …
-
Connecticut Companies Pay $5.2 Million to Resolve Allegations of False Claims Act Violations Concerning Fraudulently Obtained Small Business Contracts
by DOJ PressVanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that Numet Machining Techniques, LLC (“Numet”), Numet Industries, Inc., KCO Numet, Inc., and Kidd & Company, LLC …
-
ASHEVILLE, N.C. – U.S. Attorney Dena J. King announced today that Pembroke, North Carolina based behavioral healthcare provider, Healthkeeperz, Inc. (Healthkeeperz), has agreed to resolve allegations that the company violated …
-
School and Owner Pay Over $1 Million to Resolve Allegations of Attempts to Improperly Influence the School’s Student Loan Default Rate
by DOJ PressVanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that CAREER TRAINING SPECIALISTS, LLC, doing business as STONE ACADEMY, and its owner, MARK SCHEINBERG, have paid …