BRIDGETON, NJ – In the deep south of New Jersey lies a small town called Bridgeton, population 25,000. In 2016, a waitress from a Bridgeton restaurant claimed a city cop, …
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By Chen Aizhu – Russia has agreed a 30-year contract to supply gas to China via a new pipeline and will settle the new gas sales in euros, bolstering an …
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Surgery Centers and Medical Offices in New Jersey Settle Allegations of Federal Health Care Fraud
by DOJ PressBreon Peace, United States Attorney for the Eastern District of New York, Scott J. Lampert, Special Agent-in-Charge, U.S. Department of Health and Human Services, Office of the Inspector General, New …
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Central Medical Systems, LLC, Alan Trent Harley And Joan Harley Agree To Pay $600K To Settle False Claims Act Liability
by DOJ PressOrlando, FL –United States Attorney Roger B. Handberg announces today that Central Medical Systems, LLC, Joan Harley, and Alan Trent Harley have agreed to pay the United States $600,000 to …
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Information Technology Contractor Agrees to Pay More Than $1.3 Million to Settle Federal False Claims Act Allegations of Overbilling
by DOJ PressBaltimore, Maryland – Virginia-based Telophase Corporation (“Telophase”) has agreed to pay the United States $1,389,509 million dollars to resolve federal False Claims Act allegations that it overbilled the National Aeronautics …
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Electric truck manufacturer Nikola announced Tuesday it had settled fraud charges with the Securities and Exchange Commission (SEC), agreeing to pay the regulator $125 million. The settlement is in response …
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Fairview Aerial Sprayer Pays $240,000 to Settle Trespass and Destruction of Public Property Claims
by DOJ PressA Fairview-based aerial herbicide application company has paid $240,000 to settle allegations of trespass and destruction of United States property at Skiatook and Birch Lakes, in Osage County, announced Clinton …
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Flower Mound Hospital to Pay $18.2 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Inducements to Referring Physicians
by DOJ PressFlower Mound Hospital Partners LLC (Flower Mound Hospital), a partially physician-owned hospital in Flower Mound, Texas, has agreed to pay $18.2 million to resolve allegations that it violated the False …
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Memphis, TN – Carrefour Associates LLC; Crossroads Hospice of Cincinnati LLC; Crossroads Hospice of Cleveland LLC; Crossroads Hospice of Dayton LLC; Crossroads Hospice of Northeast Ohio LLC; and Crossroads Hospice …
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Cypress medical sales representative agrees to settle allegations regarding neurostimulator devices
by DOJ PressHOUSTON – A 47-year-old medical sales representative has agreed to pay $100,000 to settle allegations that he assisted in causing the submission of false claims, announced Acting U.S. Attorney Jennifer …
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J.A. McDonald, Inc. Agrees to Pay $637,500 to Settle Allegations of False Claims Act Violations Arising from Federal-Aid Bridge Construction in Vermont
by DOJ PressThe Office of the United States Attorney for the District of Vermont stated that general contractor J.A. McDonald, Inc. (“JAM”), headquartered in Lyndon Center, Vermont, has agreed to pay $637,500.00 …
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ATLANTA – PruittHealth, Inc. and affiliated entities (“Pruitt”) have agreed to pay $4.2 million to resolve allegations that they submitted claims for home health services that were not covered by …
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COEURD’ALENE – Dr. Eric Benson, an internist practicing medicine in Post Falls, Idaho, agreed to pay $110,000 to resolve allegations that he unlawfully prescribed opioids and other controlled substances to …
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Bridger Pipeline to pay $2 million to settle civil lawsuit over oil spill into Yellowstone River near Glendive
by DOJ PressBILLINGS – Bridger Pipeline, LLC, a Wyoming corporation, has agreed to settle a civil lawsuit with the United States and the State of Montana with a $2 million payment to …
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Pharmacist to pay $275,000 to settle claims related to the alleged unlawful dispensation of controlled substances
by DOJ PressSAVANNAH, GA: The former owner of a Bryan County pharmacy has agreed to settle claims that he and his pharmacy unlawfully dispensed controlled substances despite the presence of red flags …
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AUSTIN – U.S. Attorney Ashley C. Hoff of the Western District of Texas announced today that Muniz Concrete and Contracting, Inc. (“Muniz Concrete”) and its owner, Jose Juan Muniz, have …
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Atlanta pharmacy to pay $4.6 million to settle False Claims Act allegations regarding compound medications
by DOJ PressATLANTA – Curant, Inc., which owns pharmacies in Smyrna, Georgia and St. Petersburg, Florida, along with its owners and related entities, agreed to pay $4.6 million to resolve allegations that …
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Military Supplier to Pay $850,000 to Settle Breach of Contract and False Claims Act Allegations
by DOJ PressNEWARK, N.J. – A supplier of vehicle parts to the military has agreed to pay $850,000 to resolve allegations that it breached contracts with the United States and violated the …
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DOJ and CEO of defunct medical testing laboratory settle False Claims Act and Anti-Kickback Statute civil case
by DOJ PressSeattle – A False Claims Act/Anti-Kickback Statute civil matter was resolved today with an agreed $1.1 million payment by the former Chief Executive Officer of a now defunct medical testing …
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Skilled Nursing Facility Operator Agrees to Settle Americans With Disabilities Act Allegations
by DOJ PressALEXANDRIA, Va. – A company that previously operated skilled nursing facilities agreed to pay compensatory damages and a civil penalty to settle allegations involving violations of the Americans with Disabilities …
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The U.S. Attorney’s Office for the District of Connecticut, in partnership with the Office for Civil Rights (OCR) at the U.S. Department of Health and Human Services (HHS), have entered …
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Twitter proposed an $800 million dollar settlement agreement to resolve all claims the company misled investors regarding its user and engagement data, the company announced Monday. Twitter submitted the agreement …