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Resolve

Sixth Street Drugs Agrees To Pay $1.5 Million To Resolve Allegations That It Filled Illegitimate Controlled Substances Prescriptions

May 26, 2022

The pharmacy will also be subject to a three-year Memorandum

Twitter Agrees With DOJ And FTC To Pay $150 Million Civil Penalty And To Implement Comprehensive Compliance Program To Resolve Alleged Data Privacy Violations

May 25, 2022

SAN FRANCISCO – The Department of Justice, together with the

DOJ and Vancouver Police Department resolve alleged violations of Americans with Disabilities Act

May 24, 2022

Seattle – The Vancouver Police Department in Vancouver, Washington, and

Miami-Based VirtuOx, Inc. Agrees to Pay $3.15 Million to Resolve Allegations that it Fraudulently Billed Medicare

May 19, 2022

Miami, Florida – VirtuOx, Inc. (“VirtuOx”), based in Coral Springs,

U.S. Attorney’s Office and Mercy Health Northern Hospital Systems Agree to Settlement to Resolve Violations of Americans with Disabilities Act

May 18, 2022

Acting U.S. Attorney Michelle M. Baeppler announced today that the

Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud

May 13, 2022

Spokane, Washington – Hensel Phelps Construction Company (Hensel Phelps), a

Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud

May 12, 2022

ALBANY, NEW YORK – Hensel Phelps Construction Company (Hensel Phelps), a

Boulder Health System, Physician Assistant, and Nurse Practitioner Agree to Resolve Investigation into Improper Prescribing of Opioids

May 10, 2022

DENVER –The U.S. Attorney’s Office for the District of Colorado

Southern California Center for Autistic Children Pays $650,000 to Resolve Allegations of Fraudulent Billing

May 9, 2022

Assistant U. S. Attorney Dylan M. Aste (619) 546-7621 NEWS

Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims Allegations

May 9, 2022

Miami, Florida – SHC Home Health Services of Florida, LLC

Virginia Company Agrees to Pay $800,000 to Resolve False Claims Act Allegations

May 6, 2022

NEWARK, N.J. – An information technology service provider to the

Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims Allegations

May 5, 2022

LOUISVILLE, KY – On April 29, 2022, SHC Home Health

Allianz CEO wants to resolve fund debacle soon

May 4, 2022

FRANKFURT – Allianz wants to resolve investigations into its Structured

KCF Technologies, Inc. To Pay $1.2 Million To Resolve Civil Liability For Alleged Violations Of The False Claims Act

April 29, 2022

HARRISBURG, PA —The United States Attorney’s Office for the Middle

TDEC Provides to State Tax Agencies What the IRS Needs to Resolve Its Paper Backlog

April 26, 2022

OAKLAND, Md., April 25, 2022 — While the regular tax

Former El Paso Physician Agrees to Pay $350,000 to Resolve Allegations that He Failed to Account for Large Quantities of Opioids

April 25, 2022

EL PASO – Dr. Herbert Nassour, a former physician in

Paul D. Weir, John R. Morgan, M.D., Care Plus Management, LLC, and Anesthesia entities pay $7.2 million to resolve kickback and False Claims Act allegations

April 13, 2022

ATLANTA – Paul D. Weir, John R. Morgan, M.D. and

Former DHS official to pay $10,000 to resolve federal ethics probe

April 12, 2022April 12, 2022

By Sarah N. Lynch WASHINGTON – A former senior official

Landlord Pays $15,000 to Resolve Allegations that It Collected Excess Rent from a Tenant

April 12, 2022

SAN ANTONIO – 2011 Bandera Road, LLC agreed to pay

Providence Health & Services Agrees to Pay $22.7 Million to Resolve Liability From Medically Unnecessary Neurosurgery Procedures at Providence St. Mary’s Medical Center

April 12, 2022

Walla Walla, WA – Providence Health & Services Washington (Providence)

DOJ and Skagit County health clinic resolve False Claims Act investigation over the use of imported birth control medications

April 11, 2022

Seattle – The U.S. Department of Justice today reached a

DOJ and Port of Edmonds resolve complaint regarding violations of the Americans with Disabilities Act

April 7, 2022

Seattle – The U.S. Department of Justice and the Port

Medical Doctor To Pay $40,800 To Resolve Civil Liability For Alleged Violations Of The False Claims Act

April 6, 2022

HARRISBURG, PA —The United States Attorney’s Office for the Middle

Prisma Health Midlands to Pay $1 Million to Resolve Alleged Controlled Substance Act Violations

April 5, 2022

COLUMBIA, SOUTH CAROLINA — Prisma Health Midlands (“Prisma”) has agreed to

Vallejo Woman Agrees to Resolve False Claims Act Allegations Involving Food Stamp and Unemployment Mortgage Assistance Programs

April 5, 2022

SACRAMENTO, Calif. — Dorothy Natividad, of Vallejo, has paid $116,900

Fort Drum Contractors Plead Guilty to Wire Fraud Conspiracy, Pay More Than $750,000 to Resolve False Claims Act Liability

March 31, 2022

SYRACUSE, NEW YORK – Sean O’Sullivan, age 59, of Sackets

Radeas LLC Agrees to Pay $11.6 Million to Resolve Allegations of Fraudulent Billing

March 31, 2022

BOSTON – A North Carolina-based clinical laboratory, Radeas LLC, has

Connecticut Couple Pays $169K to Resolve Allegations of Covid-Relief Loan Fraud

March 30, 2022

Leonard C Boyle, United States Attorney for the District of

The United States and Practice Fusion, Inc. Resolve Allegations of Violations of Practice Fusion’s Deferred Prosecution Agreement

March 29, 2022

The Office of the United States Attorney for the District

Philadelphia Psychiatrist to Pay $3 Million to Resolve Allegations of False Workers’ Compensation Claims

March 28, 2022

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that

Salisbury Medical Practice Pays the United States Over $286,000 to Resolve Claims that it Billed for Medical Services Not Provided

March 25, 2022

Baltimore, Maryland – Peninsula Internal Medicine, L.L.C., a medical practice

Arizona Developer Agrees to Resolve Long-Running Clean Water Act Enforcement Action for Over One Million Dollars

March 21, 2022

CHARLESTON, SOUTH CAROLINA — On Friday, March 18, 2022, U.S. District

Chain Saw Chain and Blade Importer to Pay Over $500,000 to Resolve False Claims Act Allegations

March 17, 2022

TriLink Saw Chain, LLC, and TriLink Global, LLC (TriLink), nationwide

U.S. to pay $127.5 million to resolve claims over 2018 Parkland school shooting

March 16, 2022

By Kanishka Singh -The U.S. Justice Department said on Wednesday

McKesson Agrees to Pay $1 Million to Resolve Recordkeeping Violations under the Controlled Substances Act

March 14, 2022

Memphis, TN – McKesson Corporation (McKesson) agreed to pay a

England Associates, L.P. d/b/a New London Health Center pays $400,000.00 to resolve False Claims Act allegations

March 11, 2022

ATLANTA – England Associates, L.P. d/b/a New London Health Center

Project Concern International, a Global Health Non-Profit Organization, Agrees to Pay $537,500 to Resolve False Claims Act Action

March 10, 2022

            WASHINGTON – Project Concern

Mallinckrodt Agrees to Pay Nearly $234 Million to Resolve Allegations Related to Price Increases

March 7, 2022

BOSTON – Pharmaceutical company Mallinckrodt ARD, LLC (formerly known as

Kearny Police peacefully resolve mental health crisis call

March 6, 2022

KEARNY, NJ – A mental health crisis call that involved

Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans

February 24, 2022

Spokane, Washington – TriMark USA, LLC of Mansfield, Massachusetts, has

Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans

February 24, 2022

ALBANY, NEW YORK – TriMark USA, LLC of Mansfield, Massachusetts,

Diagnostic testing company agrees to resolve claims for improperly billed testing

February 19, 2022

DAYTON, Ohio – American Health Associates, Inc. (AHA) has agreed

China Orient Asset Management gets approval to issue bonds to resolve risks in property sector

February 18, 2022February 18, 2022

SHANGHAI – China Orient Asset Management said on Friday it

Brockton Urology Agrees to Pay $100,000 to Resolve Allegations that it Violated the False Claims Act

February 15, 2022

BOSTON – The U.S. Attorney’s Office has reached a $100,000

Catholic Medical Center Agrees to Pay $3.8 Million to Resolve Kickback-Related False Claims Act Allegations

February 10, 2022

              CONCORD – United

Cardinal Health Agrees to Pay More than $13 Million to Resolve Allegations that it Paid Kickbacks to Physicians

January 31, 2022

BOSTON – Ohio-based pharmaceutical distributor, Cardinal Health, Inc., has agreed

Cardinal Health to pay $13 million to resolve U.S. kickback case

January 31, 2022

By Nate Raymond BOSTON -Drug distributor Cardinal Health Inc has

Milwaukee Pharmacy Chain to Pay Over $2 Million to Resolve Allegations It Violated the False Claims Act

January 29, 2022

United States Attorney Richard G. Frohling announced today that Hayat

Clayton Deardorff and Stepping Stones Healthcare LLC Agree to Pay $589,000 to Resolve False Claims Act Allegations

January 27, 2022

Darren J. LaMarca, United States Attorney for the Southern District

Sentinel Real Estate agrees to resolve Fair Housing Act discrimination claims

January 21, 2022

ATLANTA – The U.S. Attorney’s Office for the Northern District

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