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Resolve

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

November 14, 2022

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that

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, Inc. (“ModMed”), an electronic health record (“EHR”) technology

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

CHICAGO — Illinois Bell Telephone Company, LLC, which does business

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

October 13, 2022

Gregory J. Haanstad, United States Attorney for the Eastern District

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

October 5, 2022

United States Attorney Gregory J. Haanstad announced on October 5,

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

October 3, 2022

BOSTON – Southeast Florida Hematology and Oncology Group (SEFHOG), a

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

Memphis, TN – The Justice Department today announced it has

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

September 27, 2022

NEWARK, N.J. – A Boston, Massachusetts, company entered into a

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

September 22, 2022

Philips RS North America LLC, formerly known as Respironics, Inc.

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

September 22, 2022

By Hyonhee Shin SEOUL (Reuters) -South Korean President Yoon Suk-yeol

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

September 21, 2022September 21, 2022

SEOUL (Reuters) – South Korean President Yoon Suk-yeol has asked

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

September 21, 2022

BOSTON – A Dedham veterinarian has agreed to resolve allegations

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

September 14, 2022

BOSTON – Akorn Operating Company LLC (Akorn), an Illinois-based pharmaceutical

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

September 7, 2022

Dr. Ronald Bergman and his medical practice, Bergman Cosmetic Surgery,

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

September 2, 2022

MINNEAPOLIS – Bayer Corporation, an Indiana corporation and manufacturer of

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

September 1, 2022

Jackson, Miss. – Darren J. LaMarca, United States Attorney for

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

August 30, 2022

BOSTON – Philips North America LLC (Philips) has agreed to

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

August 30, 2022

MINNEAPOLIS – Vision Quest Industries, Incorporated (“VQ”) has agreed to

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

August 23, 2022

A Texas dermatopathology clinic has agreed to pay the United

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

August 23, 2022

Dallas-based optical company Essilor has agreed to pay $16.4 million

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

Louisville, KY – First Urology, P.S.C., the largest provider of

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

August 1, 2022

By Katanga Johnson WASHINGTON – The U.S. public company accounting

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

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that

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

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that

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

July 29, 2022

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced an

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

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that

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

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that

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

July 26, 2022

BOSTON – A New York-based specialty pharmacy, DJ Drugs &

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

July 22, 2022

NEWARK, N.J. – Two clinical laboratories and their owners have

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

July 20, 2022

BOSTON – Inform Diagnostics, Inc., (Inform) formerly known as Miraca

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

July 19, 2022

SAN FRANCISCO – The Department of Justice filed in court

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

July 19, 2022

Vanessa Roberts Avery, United States Attorney for the District of

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

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

BOSTON – BioReference Health, LLC, formerly known as BioReference Laboratories,

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

July 14, 2022

WASHINGTON -The United States and Mexico announced a resolution to

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

July 8, 2022

SACRAMENTO. Calif. — Aerojet Rocketdyne Inc., headquartered in El Segundo,

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

July 8, 2022

VANCOUVER – U.S. Trade Representative Katherine Tai said on Friday

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

SAN JUAN, Puerto Rico – On July 1st, 2022, the

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

June 30, 2022

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that

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

June 29, 2022

Miami, Florida – Habana Hospital Pharmacy, Inc., Longevity Drugs, LLC,

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

June 22, 2022

Spokane, Washington – Vanessa R. Waldref, the United States Attorney

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

June 21, 2022

BOSTON – Molina Healthcare, Inc. (Molina) and its previously owned

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

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that

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

June 12, 2022

By Jihoon Lee and Cynthia Kim SEOUL – Young South

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

June 10, 2022

BOSTON – Steward Health Care System LLC (Steward) and several

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

June 10, 2022

SACRAMENTO, Calif. — United States Attorney Phillip A. Talbert announced

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

June 7, 2022

CONTACT: Barbara Burns   PHONE:       (716) 843-5817 FAX #:          (716) 551-3051   BUFFALO, N.Y.

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

June 2, 2022

Vanessa Roberts Avery, United States Attorney for the District of

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

June 1, 2022

ASHEVILLE, N.C. – U.S. Attorney Dena J. King announced today

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

Vanessa Roberts Avery, United States Attorney for the District of

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