Ohio home healthcare provider agrees to pay $500,000 as part of False Claims Act settlement
COLUMBUS, Ohio – A local home healthcare provider has agreed to pay half a million dollars to the government and close its operations as part …
Settlement
Jeffrey Epstein Paid High-Profile Prince Andrew Accuser $500,000 In 2009 Settlement
A woman who accused Prince Andrew of having sex with her at 17 received a half-million dollar payout from convicted sex offender Jeffrey Epstein, according …
Clean Water Act Settlement Resolves Sewer Overflow Violations in Bucks County
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that the United States and the Commonwealth of Pennsylvania Department of Environmental Protection filed a civil …
Justice Department Obtains $4.5 Million Settlement from New Jersey Landlord to Resolve Claims of Sexual Harassment of Tenants
NEWARK – The Justice Department announced today that a landlord who has owned hundreds of rental units in and around Elizabeth, New Jersey, has agreed …
Justice Department Obtains Settlement from Kentucky Landlords to Resolve Claims of Sexual Harassment Against Female Tenants
WASHINGTON – The Justice Department announced today that Chester Gordon Whitescarver and his wife, Betsy Whitescarver, who have owned and managed rental properties in and …
Abuse Survivors Of National Gymnastics Team Doctor Reach Settlement
Female gymnasts who were sexually abused by the former U.S. national gymnastics team doctor, Larry Nassar, reached a $380 million settlement with USA Gymnastics and …
United States Reaches Settlement with Frederick County Public School District to Protect Students with Disabilities
Baltimore, Maryland – The United States Attorney’s Office for the District of Maryland and the Department of Justice’s Civil Rights Division announced today a settlement …
Chelsea Landlord and Property Manager Agree to $80,000 Settlement for False Claims Act Violations
BOSTON – A Chelsea landlord, 44 Gerrish, LLC, and its property manager, HallKeen Management, Inc., have agreed to pay an $80,000 settlement for submitting false …
Federal-State Clean Water Act Settlement Resolves Sewer Overflow Violations in Berkeley County, West Virginia
WASHINGTON- The Berkeley County Public Service Sewer District in West Virginia will pay a $518,400 penalty, make extensive improvements to its sewer and stormwater systems, …
State reaches settlement with health provider after data error exposes 55,000 New Jersey patient records
NEWARK – Acting Attorney General Andrew J. Bruck and the Division of Consumer Affairs today announced that two printing companies have agreed to pay $130,000 …
ADA Settlement with Stamford YMCA Ensures Access to Programs for Children with Autism Spectrum Disorder
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that Stamford YMCA (“Stamford YMCA”) of Stamford, Connecticut, has entered into …
Los Angeles casino agrees to pay $500,000 settlement and submit to increased review of anti-money laundering compliance program
LOS ANGELES – To resolve an investigation into alleged violations of the anti-money laundering provisions of the Bank Secrecy Act (BSA), the partnership that operates …
Bicycle Casino Agrees to Pay $500,000 Settlement and Submit to Increased Review of Anti-Money Laundering Compliance Program
LOS ANGELES – To resolve an investigation into alleged violations of the anti-money laundering provisions of the Bank Secrecy Act (BSA), the partnership that …
Justice Department Secures Settlement With Rite Aid Corporation To Make Its Online Covid-19 Vaccine Portal Accessible To Individuals With Disabilities
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania and the Justice Department announced an Americans with Disabilities Act (ADA) settlement …
Geisinger Community Health Services Agrees To $18 Million Civil Settlement
HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Geisinger Community Health Services (GCHS) has agreed to pay $18,513,621.05 …
United States reaches a $1.25 Million Settlement with South Carolina Family Practice Clinics for Billing Unnecessary Services to Federal Health Programs
Columbia, South Carolina—- Acting United States Attorney M. Rhett DeHart announced today that Colonial Family Practice, LLC, a physician-owned primary and urgent care practice with …
U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Garment Manfacturer And Its Owner For Fraudulently Underreporting Value Of Imported Goods To Evade Customs Duties
Damian Williams, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, the Special Agent-in-Charge of the New York Field Office …
Justice Department, EPA, and State of Texas Reach Settlement with DuPont and PMNA Over Environmental Violations in EDTX
BEAUMONT, Texas – The U.S. Department of Justice, the Eastern District of Texas, the U.S. Environmental Protection Agency (EPA), and the Texas Commission on Environmental …
Five Essex County Gas Stations Agree to Pirce Gouging Settlement
NEWARK – Acting Attorney General Andrew J. Bruck today announced that the Division of Consumer Affairs has reached a settlement agreement for more than …
Manhattan U.S. Attorney Announces $72.6 Million Settlement Of Fraud Lawsuit Against Wells Fargo Bank For Overcharging Foreign Exchange Customers Over Seven Years
Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field …