The pharmacy will also be subject to a three-year Memorandum of Agreement with the Drug Enforcement Administration GRAND RAPIDS – …
SAN FRANCISCO – The Department of Justice, together with the Federal Trade Commission (FTC), announced a settlement that, if approved by a federal court, will …
Seattle – The Vancouver Police Department in Vancouver, Washington, and the U.S. Department of Justice today reached a settlement agreement to ensure equal access to …
Miami, Florida – VirtuOx, Inc. (“VirtuOx”), based in Coral Springs, Florida and operating Medicare approved Independent Diagnostic Testing Facilities (“IDTF”), has agreed to pay $3,150,000.00 …
Acting U.S. Attorney Michelle M. Baeppler announced today that the U.S. Attorney’s Office for the Northern District of Ohio reached a settlement agreement with various …
Spokane, Washington – Hensel Phelps Construction Company (Hensel Phelps), a large construction company headquartered in Greeley, Colorado, has agreed to pay $2,804,110, to resolve allegations …
ALBANY, NEW YORK – Hensel Phelps Construction Company (Hensel Phelps), a large construction company headquartered in Greeley, Colorado, has agreed to pay $2,804,110 to resolve allegations …
DENVER –The U.S. Attorney’s Office for the District of Colorado announces that Boulder Community Health, a not-for-profit health system in Boulder, Colorado, Christopher Kreider (a …
Assistant U. S. Attorney Dylan M. Aste (619) 546-7621 NEWS RELEASE SUMMARY – May 9, 2022 SAN DIEGO – Prism Behavioral Solutions has paid $650,000 …
Miami, Florida – SHC Home Health Services of Florida, LLC and its related entities (collectively “Signature HomeNow”) have paid $2.1 million to the United States …
NEWARK, N.J. – An information technology service provider to the United States military has agreed to pay $800,000 to resolve allegations that it violated the …
LOUISVILLE, KY – On April 29, 2022, SHC Home Health Services of Florida, LLC and its related entities (collectively “Signature HomeNow”) paid $2.1 million to …
FRANKFURT – Allianz wants to resolve investigations into its Structured Alpha investment funds soon, Chief Executive Oliver Baete told shareholders on Wednesday. The demise of …
HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that KCF Technologies, Inc., located in State College, PA, has agreed …
OAKLAND, Md., April 25, 2022 — While the regular tax filing season ended last Monday, the hard work of tax processing slogs on for the …
EL PASO – Dr. Herbert Nassour, a former physician in El Paso, has agreed to pay $350,000 under a civil settlement to resolve allegations he …
ATLANTA – Paul D. Weir, John R. Morgan, M.D. and the company they created, Care Plus Management, LLC (“Care Plus”), along with 18 anesthesia entities …
By Sarah N. Lynch WASHINGTON – A former senior official at the U.S. Department of Homeland Security on Tuesday agreed to pay $10,000 to resolve …
SAN ANTONIO – 2011 Bandera Road, LLC agreed to pay the United States $15,000 to resolve allegations that it violated the False Claims Act, 31 …
Walla Walla, WA – Providence Health & Services Washington (Providence) has agreed to pay $22,690,458 to resolve allegations that it fraudulently billed Medicare, Medicaid, and …
Seattle – The U.S. Department of Justice today reached a settlement with Skagit Family Health Clinic of Mount Vernon, Washington, over the importation of birth …
Seattle – The U.S. Department of Justice and the Port of Edmonds, Washington have resolved a complaint that the Port violated the Americans with Disabilities …
HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dr. Ahmed Khan has agreed to pay the United States …
COLUMBIA, SOUTH CAROLINA — Prisma Health Midlands (“Prisma”) has agreed to pay a record $1 million to resolve allegations that it committed recordkeeping and dispensing violations …
SACRAMENTO, Calif. — Dorothy Natividad, of Vallejo, has paid $116,900 in damages and civil penalties to resolve allegations that she knowingly made false statements to …
SYRACUSE, NEW YORK – Sean O’Sullivan, age 59, of Sackets Harbor, New York, and David Rose, age 58, of Newport News, Virginia, have pled guilty …
BOSTON – A North Carolina-based clinical laboratory, Radeas LLC, has agreed to pay $11.6 million to resolve allegations that it submitted false claims for payment …
Leonard C Boyle, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the …
The Office of the United States Attorney for the District of Vermont announced today that it has resolved allegations that Practice Fusion, Inc. violated the …
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Dr. Harry Doyle and his wife, Sonya Doyle, of Philadelphia, PA, have agreed to pay …
Baltimore, Maryland – Peninsula Internal Medicine, L.L.C., a medical practice located in Salisbury, Maryland, and the Estate of Candy Burns have paid the United States …
CHARLESTON, SOUTH CAROLINA — On Friday, March 18, 2022, U.S. District Court Judge David C. Norton of the U.S. District Court for the District of South …
TriLink Saw Chain, LLC, and TriLink Global, LLC (TriLink), nationwide importers of chain saw chains and blades manufactured in China and intended for sale in …
By Kanishka Singh -The U.S. Justice Department said on Wednesday it had settled the 40 civil cases arising out of the February 2018 mass shooting …
Memphis, TN – McKesson Corporation (McKesson) agreed to pay a $1 million civil penalty to resolve alleged Controlled Substances Act (CSA) record-keeping violations, the Department …
ATLANTA – England Associates, L.P. d/b/a New London Health Center (“New London”) agreed to pay $400,000.00 to resolve allegations that it knowingly submitted false claims …
WASHINGTON – Project Concern International (PCI) has agreed to pay the United States $537,500 to resolve allegations that it …
BOSTON – Pharmaceutical company Mallinckrodt ARD, LLC (formerly known as Mallinckrodt ARD, Inc. and previously Questcor Pharmaceuticals, Inc.), has agreed to pay $233,707,865 as part …
KEARNY, NJ – A mental health crisis call that involved the Kearny Police and Hudson County Regional SWAT was peacefully resolved by using a mental …
Spokane, Washington – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and …
ALBANY, NEW YORK – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing …
DAYTON, Ohio – American Health Associates, Inc. (AHA) has agreed to pay the United States $142,718 to resolve False Claims Act allegations that they knowingly …
SHANGHAI – China Orient Asset Management said on Friday it was approved to issue up to 10 billion yuan bonds in China’s interbank bond market …
BOSTON – The U.S. Attorney’s Office has reached a $100,000 settlement with Brockton Urology Clinic LLC (Brockton Urology), a physician practice located in North Easton, …
CONCORD – United States Attorney John J. Farley announced today that Catholic Medical Center (CMC) has agreed to …
BOSTON – Ohio-based pharmaceutical distributor, Cardinal Health, Inc., has agreed to pay $13,125,000 to resolve allegations that it violated the False Claims Act by paying …
By Nate Raymond BOSTON -Drug distributor Cardinal Health Inc has agreed to pay more than $13 million to resolve allegations it gave doctors kickbacks to …
United States Attorney Richard G. Frohling announced today that Hayat Pharmacy agreed to pay $2,050,000 to resolve allegations that it submitted false claims to Medicare …
Darren J. LaMarca, United States Attorney for the Southern District of Mississippi, announced today that Clayton Deardorff (“Deardorff”) and his company, Stepping Stones Healthcare, LLC …
ATLANTA – The U.S. Attorney’s Office for the Northern District of Georgia has entered into an agreement with Sentinel Real Estate Inc., Tina Brooks, and …