Barbourville Pharmacy and its Pharmacist-in-Charge to Pay $215,000 to Resolve Alleged Violations of the Controlled Substances Act
The CSA was passed to combat the illegal distribution and abuse of controlled substances, including prescription medications. The CSA’s requirements, which apply to entities like pharmacies that purchase, dispense, and sell controlled…
U.S. Attorney’s Office and Mercy Health Northern Hospital Systems Agree to Settlement to Resolve Violations of Americans with Disabilities Act
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 hospitals located in the Mercy Health Northern…
Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud
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 that it improperly manipulated a federal subcontract…
Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud
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 that it improperly manipulated a federal subcontract…
Boulder Health System, Physician Assistant, and Nurse Practitioner Agree to Resolve Investigation into Improper Prescribing of Opioids
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 Physician Assistant), and Bonnie Wilensky (a Nurse…
Southern California Center for Autistic Children Pays $650,000 to Resolve Allegations of Fraudulent Billing
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 to resolve allegations that it billed the…
Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims Allegations
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 government to settle claims of improperly billing…
Virginia Company Agrees to Pay $800,000 to Resolve False Claims Act Allegations
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 False Claims Act by purchasing items for…
Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims Allegations
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 the United States government to settle claims…
Allianz CEO wants to resolve fund debacle soon
FRANKFURT – Allianz wants to resolve investigations into its Structured Alpha investment funds soon, Chief Executive Oliver Baete told shareholders on Wednesday. The demise of the funds has been under investigation by…
KCF Technologies, Inc. To Pay $1.2 Million To Resolve Civil Liability For Alleged Violations Of The False Claims Act
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 to pay the United States $1,226,436.14 to…
TDEC Provides to State Tax Agencies What the IRS Needs to Resolve Its Paper Backlog
OAKLAND, Md., April 25, 2022 — While the regular tax filing season ended last Monday, the hard work of tax processing slogs on for the Internal Revenue Service (IRS). The chronically underfunded,…
Former El Paso Physician Agrees to Pay $350,000 to Resolve Allegations that He Failed to Account for Large Quantities of Opioids
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 violated certain provisions of the Controlled Substances…
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
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 that Care Plus owned and operated, agreed…
Former DHS official to pay $10,000 to resolve federal ethics probe
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 civil allegations that he violated federal conflict…
Landlord Pays $15,000 to Resolve Allegations that It Collected Excess Rent from a Tenant
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 U.S.C. §§ 3729-3733, by collecting excess rent…
Providence Health & Services Agrees to Pay $22.7 Million to Resolve Liability From Medically Unnecessary Neurosurgery Procedures at Providence St. Mary’s Medical Center
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 other federal health care programs for medically…
DOJ and Skagit County health clinic resolve False Claims Act investigation over the use of imported birth control medications
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 control medications that were unlawfully imported from…
DOJ and Port of Edmonds resolve complaint regarding violations of the Americans with Disabilities Act
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 Act (ADA) when it altered the parking…
Medical Doctor To Pay $40,800 To Resolve Civil Liability For Alleged Violations Of The False Claims Act
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 $40,800 to resolve civil liability for alleged…
Prisma Health Midlands to Pay $1 Million to Resolve Alleged Controlled Substance Act Violations
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 of the Controlled Substances Act (CSA). These…
Vallejo Woman Agrees to Resolve False Claims Act Allegations Involving Food Stamp and Unemployment Mortgage Assistance Programs
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 obtain benefits from both the Food Stamp/Supplemental…
Fort Drum Contractors Plead Guilty to Wire Fraud Conspiracy, Pay More Than $750,000 to Resolve False Claims Act Liability
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 to conspiracy to commit wire fraud for…
Radeas LLC Agrees to Pay $11.6 Million to Resolve Allegations of Fraudulent Billing
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 to Medicare for medically unnecessary urine drug…
Connecticut Couple Pays $169K to Resolve Allegations of Covid-Relief Loan Fraud
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 Federal Bureau of Investigation, today announced that…
The United States and Practice Fusion, Inc. Resolve Allegations of Violations of Practice Fusion’s Deferred Prosecution Agreement
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 terms of its deferred prosecution agreement (“DPA”).…
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