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Resolve

Levittown Physician Agrees to Pay Nearly $490,000 to Resolve Controlled Substances Act Violations

November 14, 2022
Levittown physician agrees to pay nearly $490,000 to resolve controlled substances act violations - photo licensed by shore news network.

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Kenneth Fox, D.O., has agreed to pay $489,025 to resolve allegations that he violated the …

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Modernizing Medicine Agrees to Pay $45 Million to Resolve Allegations of Accepting and Paying Illegal Kickbacks and Caused False Claims

November 1, 2022
Modernizing medicine agrees to pay $45 million to resolve allegations of accepting and paying illegal kickbacks and caused false claims - photo licensed by shore news network.

Modernizing Medicine, Inc. (“ModMed”), an electronic health record (“EHR”) technology vendor located in Boca Raton, Florida, has agreed to pay $45 million to resolve allegations …

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AT&T Illinois To Pay $23 Million To Resolve Federal Investigation Into Efforts To Unlawfully Influence Former Illinois Speaker of the House

October 14, 2022
At&t illinois to pay $23 million to resolve federal investigation into efforts to unlawfully influence former illinois speaker of the house - photo licensed by shore news network.

CHICAGO — Illinois Bell Telephone Company, LLC, which does business as AT&T Illinois, today agreed to pay $23 million to resolve a federal criminal investigation …

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Milwaukee Public Relations Firm to Pay $2.25 Million to Resolve Allegations It Wrongfully Received a Paycheck Protection Program Loan

October 13, 2022
Milwaukee public relations firm to pay $2. 25 million to resolve allegations it wrongfully received a paycheck protection program loan - photo licensed by shore news network.

Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 13, 2022, BVK, Inc., agreed to pay $2.25 million …

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GREEN BAY-BASED IN-HOME CAREGIVING SERVICE AGREES TO PAY $10,000 TO RESOLVE AMERICANS WITH DISABILITIES ACT ALLEGATIONS

October 5, 2022
Green bay-based in-home caregiving service agrees to pay $10,000 to resolve americans with disabilities act allegations - photo licensed by shore news network.

United States Attorney Gregory J. Haanstad announced on October 5, 2022, that the U.S. Attorney’s Office for the Eastern District of Wisconsin had reached a …

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Florida Medical Practice Agrees to Pay $130,000 to Resolve Allegations That it Received Kickbacks from Pharmaceutical Distributor

October 3, 2022
Florida medical practice agrees to pay $130,000 to resolve allegations that it received kickbacks from pharmaceutical distributor - photo licensed by shore news network.

BOSTON – Southeast Florida Hematology and Oncology Group (SEFHOG), a now-defunct specialty medical practice in Fort Lauderdale, Fla., has agreed to pay $130,000 to resolve …

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Justice Department Announces Actions to Resolve Lending Discrimination Claims Against Evolve Bank & Trust Settlement Provides $1.3 Million to Compensate Affected Borrowers

September 29, 2022
Justice department announces actions to resolve lending discrimination claims against evolve bank & trust settlement provides $1. 3 million to compensate affected borrowers - photo licensed by shore news network.

Memphis, TN – The Justice Department today announced it has secured an agreement to resolve allegations that Evolve Bank & Trust, which is headquartered in Memphis, …

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Massachusetts Company Enters Settlement Agreement to Resolve Claims of Medicaid Over-Billing

September 27, 2022
Massachusetts company enters settlement agreement to resolve claims of medicaid over-billing - photo licensed by shore news network.

NEWARK, N.J. – A Boston, Massachusetts, company entered into a settlement agreement with the United States to resolve allegations that it caused improper claims for …

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Sleep and Respiratory Equipment Manufacturer to Pay $1.2 Million to Resolve Allegations of Unlawful Kickbacks

September 22, 2022
Sleep and respiratory equipment manufacturer to pay $1. 2 million to resolve allegations of unlawful kickbacks - photo licensed by shore news network.

Philips RS North America LLC, formerly known as Respironics, Inc. (“Respironics”), a nationwide manufacturer of sleep and respiratory durable medical equipment (“DME”), has agreed to …

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S.Korea’s Yoon asks Biden to resolve concerns over EV subsidy rules

September 22, 2022
S. Korea's yoon asks biden to resolve concerns over ev subsidy rules - photo licensed by shore news network.

By Hyonhee Shin SEOUL (Reuters) -South Korean President Yoon Suk-yeol asked U.S. President Joe Biden to help address Seoul’s concerns that new U.S. rules on …

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Yoon asks Biden to resolve South Korea’s concerns over Inflation Reduction Act -Yonhap

September 21, 2022September 21, 2022
Yoon asks biden to resolve south korea's concerns over inflation reduction act -yonhap - photo licensed by shore news network.

SEOUL (Reuters) – South Korean President Yoon Suk-yeol has asked his U.S. counterpart Joe Biden to resolve Seoul’s concerns over the recently passed U.S. Inflation …

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Dedham Veterinarian Agrees to Pay $15,000 Settlement to Resolve Allegations of Inadequate Recordkeeping of Controlled Substances

September 21, 2022
Dedham veterinarian agrees to pay $15,000 settlement to resolve allegations of inadequate recordkeeping of controlled substances - photo licensed by shore news network.

BOSTON – A Dedham veterinarian has agreed to resolve allegations that he maintained inadequate records of controlled substances, improperly stored controlled substances at his office …

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Pharmaceutical Company Akorn Operating Company LLC Agrees to Pay $7.9 Million to Resolve Allegations of Fraudulent Billing

September 14, 2022
Pharmaceutical company akorn operating company llc agrees to pay $7. 9 million to resolve allegations of fraudulent billing - photo licensed by shore news network.

BOSTON – Akorn Operating Company LLC (Akorn), an Illinois-based pharmaceutical company, has agreed to pay $7.9 million to resolve allegations that it caused Medicare to …

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Iowa Plastic Surgeon Agrees to Pay $800,000 to Resolve Allegations of Inappropriate Billing and False Claims

September 7, 2022
Iowa plastic surgeon agrees to pay $800,000 to resolve allegations of inappropriate billing and false claims - photo licensed by shore news network.

Dr. Ronald Bergman and his medical practice, Bergman Cosmetic Surgery, P.C., of Des Moines, Iowa, have agreed to pay $800,000 to the United States and …

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Bayer to Pay $40 Million to Resolve the Alleged Use of Kickbacks and False Statements Relating to Three Drugs

September 2, 2022
Bayer to pay $40 million to resolve the alleged use of kickbacks and false statements relating to three drugs - photo licensed by shore news network.

MINNEAPOLIS – Bayer Corporation, an Indiana corporation and manufacturer of pharmaceutical products, and its related entities, Bayer HealthCare Pharmaceuticals Inc., Bayer HealthCare LLC and Bayer …

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Medicaid Recipients Agree to Pay $130,000 to Resolve False Claims Act Allegations of Health Care Benefit Fraud

September 1, 2022
Medicaid recipients agree to pay $130,000 to resolve false claims act allegations of health care benefit fraud - photo licensed by shore news network.

Jackson, Miss. – Darren J. LaMarca, United States Attorney for the Southern District of Mississippi, announced today that Manpreet Kamboj and Gurdev Kamboj (aka David …

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Philips North America Agrees to Pay $4.2 Million to Resolve Allegations of False Claims Act Violations

August 30, 2022
Philips north america agrees to pay $4. 2 million to resolve allegations of false claims act violations - photo licensed by shore news network.

BOSTON – Philips North America LLC (Philips) has agreed to pay approximately $4.2 million to resolve allegations that it substituted key components of a mobile …

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Vision Quest Industries to Pay $2,250,000 to Resolve False Claims Act Allegations

August 30, 2022
Vision quest industries to pay $2,250,000 to resolve false claims act allegations - photo licensed by shore news network.

MINNEAPOLIS – Vision Quest Industries, Incorporated (“VQ”) has agreed to pay the United States $2,250,000 to resolve False Claims Act allegations that VQ caused Osteo …

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Cockerell Dermatopathology To Pay $3.75 Million to Resolve Healthcare Fraud Claims

August 23, 2022
Cockerell dermatopathology to pay $3. 75 million to resolve healthcare fraud claims - photo licensed by shore news network.

A Texas dermatopathology clinic has agreed to pay the United States more than $3.7 million to resolve allegations that it violated the False Claims Act …

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Essilor Agrees to Pay $16.4 Million to Resolve Alleged False Claims Act Liability for Paying Kickbacks

August 23, 2022
Essilor agrees to pay $16. 4 million to resolve alleged false claims act liability for paying kickbacks - photo licensed by shore news network.

Dallas-based optical company Essilor has agreed to pay $16.4 million to resolve allegations that the company violated the False Claims Act by causing claims to …

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First Urology Commits to Changes and Pays to Resolve Justice Department Investigation into Allegations it Violated the ADA with a “Lifting Policy”

August 2, 2022
First urology commits to changes and pays to resolve justice department investigation into allegations it violated the ada with a “lifting policy” - photo licensed by shore news network.

Louisville, KY – First Urology, P.S.C., the largest provider of urologic care in the greater Louisville and Southern Indiana area, has agreed to pay $60,000 …

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U.S. needs full access to Chinese company audit papers to resolve accounting dispute – watchdog

August 1, 2022
U. S. Needs full access to chinese company audit papers to resolve accounting dispute - watchdog - photo licensed by shore news network.

By Katanga Johnson WASHINGTON – The U.S. public company accounting regulator will not accept any restrictions on its access to the audit papers of Chinese …

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Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy

July 29, 2022
Montgomery county skilled nursing facility to pay more than $819,000 to resolve false claims act liability arising from billing of rehabilitation therapy - photo licensed by shore news network.

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Old Man’s Home of Philadelphia d/b/a Saunders House will pay $819,640 to settle claims that …

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Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy

July 29, 2022
Montgomery county skilled nursing facility to pay more than $819,000 to resolve false claims act liability arising from billing of rehabilitation therapy - photo licensed by shore news network.

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Old Man’s Home of Philadelphia d/b/a Saunders House will pay $819,640 to settle claims that …

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Center City Steakhouse Enters into Agreement with the Government to Resolve ADA Compliance Issues

July 29, 2022
Center city steakhouse enters into agreement with the government to resolve ada compliance issues - photo licensed by shore news network.

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced an agreement with Del Frisco’s Double Eagle Steakhouse in Philadelphia to resolve the Department of Justice …

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Justice Department, Consumer Financial Protection Bureau, and Three State Attorneys General Reach Settlements With Trident Mortgage Company To Resolve Lending Discrimination Claims

July 27, 2022
Justice department, consumer financial protection bureau, and three state attorneys general reach settlements with trident mortgage company to resolve lending discrimination claims - photo licensed by shore news network.

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that the Department of Justice, the Consumer Financial Protection Bureau (CFPB), and the Attorneys General of …

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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

July 26, 2022
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 - photo licensed by shore news network.

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that the United States filed a civil lawsuit against Murray-Overhill Pharmacy, Inc., located in Media, PA, …

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DJ Drugs & Surgicals Inc. Agrees to Pay $115,000 to Resolve Allegations of Prior Authorization Fraud

July 26, 2022
Dj drugs & surgicals inc. Agrees to pay $115,000 to resolve allegations of prior authorization fraud - photo licensed by shore news network.

BOSTON – A New York-based specialty pharmacy, DJ Drugs & Surgicals Inc., has agreed to resolve allegations that it altered patient medical records and submitted …

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Two Clinical Labs and Their Owners Agree to Pay $5.7 Million to Resolve False Claims and Kickback Allegations

July 22, 2022
Two clinical labs and their owners agree to pay $5. 7 million to resolve false claims and kickback allegations - photo licensed by shore news network.

NEWARK, 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 …

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Inform Diagnostics Agrees to Pay $16 Million to Resolve False Claims Act Allegations of Medically Unnecessary Tests

July 20, 2022
Inform diagnostics agrees to pay $16 million to resolve false claims act allegations of medically unnecessary tests - photo licensed by shore news network.

BOSTON – Inform Diagnostics, Inc., (Inform) formerly known as Miraca Life Sciences, Inc. (Inform), has agreed to pay $16 million to resolve allegations that it …

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Uber Commits To Changes And Pays Millions To Resolve Justice Department Lawsuit For Overcharging People With Disabilities

July 19, 2022
Uber commits to changes and pays millions to resolve justice department lawsuit for overcharging people with disabilities - photo licensed by shore news network.

SAN 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 …

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Virginia Company Pays $137,500 to Resolve False Claims Act Allegations

July 19, 2022
Virginia company pays $137,500 to resolve false claims act allegations - photo licensed by shore news network.

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, …

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Israel To Resolve Maritime Dispute With Former Rival While Iran-Backed Terrorists Threaten War

July 19, 2022July 15, 2022
Israel to resolve maritime dispute with former rival while iran-backed terrorists threaten war - photo licensed by shore news network.

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 …

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BioReference Laboratories and Parent Company Agree to Pay $9.85 Million to Resolve False Claims Act Allegations of Illegal Remuneration to Referring Physicians

July 14, 2022
Bioreference laboratories and parent company agree to pay $9. 85 million to resolve false claims act allegations of illegal remuneration to referring physicians - photo licensed by shore news network.

BOSTON – BioReference Health, LLC, formerly known as BioReference Laboratories, Inc., (BioReference) and OPKO Health, Inc. (OPKO) have agreed to pay $9.85 million to resolve …

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U.S., Mexico resolve Panasonic auto parts plant labor dispute

July 14, 2022
U. S. , mexico resolve panasonic auto parts plant labor dispute - photo licensed by shore news network.

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 …

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Aerojet Rocketdyne Agrees to Pay $9 Million to Resolve False Claims Act Allegations of Cybersecurity Violations in Federal Government Contracts

July 8, 2022
Aerojet rocketdyne agrees to pay $9 million to resolve false claims act allegations of cybersecurity violations in federal government contracts - photo licensed by shore news network.

SACRAMENTO. Calif. — Aerojet Rocketdyne Inc., headquartered in El Segundo, California, has agreed to pay $9 million to resolve allegations that it violated the False …

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U.S. trade chief says she exploring all options to resolve Mexican energy policy concerns

July 8, 2022
U. S. Trade chief says she exploring all options to resolve mexican energy policy concerns - photo licensed by shore news network.

VANCOUVER – 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 …

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MCS Advantage Agrees to Pay 4.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute

July 1, 2022
Mcs advantage agrees to pay 4. 2 million dollars to resolve allegations that it violated the false claims act and anti-kickback statute - photo licensed by shore news network.

SAN JUAN, Puerto Rico – On July 1st, 2022, the United States Attorney for the District of Puerto Rico and the U.S. Department of Health …

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Three Delaware Valley-Area Railroad Workers to Pay Over $75,000 to Resolve Allegations of False Unemployment Benefits Claims

June 30, 2022
Three delaware valley-area railroad workers to pay over $75,000 to resolve allegations of false unemployment benefits claims - photo licensed by shore news network.

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that three area railroad workers have agreed to pay over $75,000, collectively, to resolve claims of …

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Three Florida Pharmacies Agree to Pay $830,707 to Resolve Allegations They Fraudulently Billed Federal Health Care Programs

June 29, 2022
Three florida pharmacies agree to pay $830,707 to resolve allegations they fraudulently billed federal health care programs - photo licensed by shore news network.

Miami, 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 …

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California Mortgage Lender Agrees to Pay More Than $1 Million to Resolve Fraud Allegations

June 22, 2022
California mortgage lender agrees to pay more than $1 million to resolve fraud allegations - photo licensed by shore news network.

Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that American Financial Network, Inc., a mortgage …

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Molina Healthcare Agrees to Pay Over $4.5 Million to Resolve Allegations of False Claims Act Violations

June 21, 2022
Molina healthcare agrees to pay over $4. 5 million to resolve allegations of false claims act violations - photo licensed by shore news network.

BOSTON – Molina Healthcare, Inc. (Molina) and its previously owned subsidiary, Pathways of Massachusetts (Pathways), have agreed to pay $4.625 million to resolve allegations that …

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Two Doctors and Their Medical Practice to Pay More than $181,000 to Resolve False Claims Act Liability Arising from Billing of “Sanexas” Devices

June 16, 2022
Two doctors and their medical practice to pay more than $181,000 to resolve false claims act liability arising from billing of “sanexas” devices - photo licensed by shore news network.

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Adam Teichman, DPM, Thomas Rocchio, DPM, R T Equity Holdings LLC (“R T Equity”), and …

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Young S.Korean home buyers test Yoon’s vow to resolve affordability crisis

June 12, 2022
Young s. Korean home buyers test yoon's vow to resolve affordability crisis - photo licensed by shore news network.

By Jihoon Lee and Cynthia Kim SEOUL – Young South Koreans are buying homes in defiance of sharp rate rises that has once again put …

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Steward Health Care System Agrees to Pay $4.7 Million to Resolve Allegations of False Claims Act Violations

June 10, 2022
Steward health care system agrees to pay $4. 7 million to resolve allegations of false claims act violations - photo licensed by shore news network.

BOSTON – Steward Health Care System LLC (Steward) and several related corporate entities have agreed to pay approximately $4.735 million to resolve allegations that its …

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Los Angeles Doctor to Pay $9.5 Million to Resolve Allegations of Fraud Against Medicare and Medi-Cal

June 10, 2022
Los angeles doctor to pay $9. 5 million to resolve allegations of fraud against medicare and medi-cal - photo licensed by shore news network.

SACRAMENTO, Calif. — United States Attorney Phillip A. Talbert announced today that Minas Kochumian M.D., a physician previously practicing in the Los Angeles area, has …

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Dansville Physician Agrees To Pay More Than $600,000 To Resolve Allegations That He Fraudulently Billed Medicare And Medicaid

June 7, 2022
Dansville physician agrees to pay more than $600,000 to resolve allegations that he fraudulently billed medicare and medicaid - photo licensed by shore news network.

CONTACT: 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 …

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Connecticut Companies Pay $5.2 Million to Resolve Allegations of False Claims Act Violations Concerning Fraudulently Obtained Small Business Contracts

June 2, 2022
Connecticut companies pay $5. 2 million to resolve allegations of false claims act violations concerning fraudulently obtained small business contracts - photo licensed by shore news network.

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that Numet Machining Techniques, LLC (“Numet”), Numet Industries, Inc., KCO Numet, Inc., …

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Healthkeeperz, Inc. To Pay $2.1 Million To Resolve False Claims Act Allegations

June 1, 2022
Healthkeeperz, inc. To pay $2. 1 million to resolve false claims act allegations - photo licensed by shore news network.

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 …

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School and Owner Pay Over $1 Million to Resolve Allegations of Attempts to Improperly Influence the School’s Student Loan Default Rate

May 27, 2022
School and owner pay over $1 million to resolve allegations of attempts to improperly influence the school's student loan default rate - photo licensed by shore news network.

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that CAREER TRAINING SPECIALISTS, LLC, doing business as STONE ACADEMY, and its …

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