Justice Department Reaches Settlement with Rhode Island Company to Resolve Immigration-related Unfair Employment Practices
Justice Department Reaches Settlement with Rhode Island Company to Resolve Immigration-related Unfair Employment Practices The Justice Department announced today that it has reached an agreement with Vincent Porcaro Inc. (VPI)…
Barry Diller to Pay $480,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements
Barry Diller to Pay $480,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements Corporate investor Barry Diller will pay a $480,000 civil penalty to settle charges that he violated premerger…
CyTerra Corporation Agrees to Pay $1.9 Million to Resolve False Claims Act Allegations
CyTerra Corporation Agrees to Pay $ Million to Resolve False Claims Act Allegations CyTerra Corporation has agreed to pay the federal government $ million to resolve civil liability arising from…
Fifty-Five Hospitals to Pay U.S. More Than $34 Million to Resolve False Claims Act Allegations Related to Kyphoplasty
Fifty-Five Hospitals to Pay More Than $34 Million to Resolve False Claims Act Allegations Related to Kyphoplasty Fifty-five hospitals located throughout twenty-one states have agreed to pay the United States…
U.S.Postal Service Mail Carrier Convicted for Involvement with Stolen Identity Refund Fraud Conspiracy
Service Mail Carrier Convicted for Involvement with Stolen Identity Refund Fraud Conspiracy A jury found Vernon Harrison, of Montgomery, Ala., guilty of one count of conspiring to file false claims,…
Tacoma, Wash., Medical Firm to Pay $14.5 Million to Settle Overbilling Allegations
Tacoma, Wash., Medical Firm to Pay $ Million to Settle Overbilling Allegations Sound Inpatient Physicians Inc. will pay $ million to settle allegations that it overbilled Medicare and other federal…
Science Applications International Corporation Agrees to Pay $5.75 Million to Settle False Claims Act Allegations
Science Applications International Corporation Agrees to Pay $ Million to Settle False Claims Act Allegations The Justice Department announced today that Science Applications International Corporation (SAIC) has agreed to pay…
Justice Department Settles Immigration-related Discrimination Claim Against Alabama Employment Agency
Justice Department Settles Immigration-related Discrimination Claim Against Alabama Employment Agency The Justice Department today reached an agreement with Stellar Staffing LLC, based in Birmingham, Ala., resolving claims that the employment…
North Carolina-Based Trans1 to Pay U.S. $6 Million to Settle False Claims Act Allegations
North Carolina-Based Trans1 to Pay $6 Million to Settle False Claims Act Allegations Medical device manufacturer TranS1 Inc., now known as Baxano Surgical Inc., has agreed to pay the United…
Former Alabama Corrections Officer Pleads Guilty to Obstructing Justice in Federal Criminal Civil Rights Investigation of Beating Death of an Inmate
Former Alabama Corrections Officer Pleads Guilty to Obstructing Justice in Federal Criminal Civil Rights Investigation of Beating Death of an Inmate The Justice Department announced today that Joseph Sanders, 32,…
Justice Department Seeks to Shut Down Indiana Tax Preparer
Justice Department Seeks to Shut Down Indiana Tax Preparer The Justice Department announced today that it has asked a federal court in Indianapolis, to bar Cynthia Hawk, who operates Gain…
Supervisor of $63 Million Health Care Fraud Scheme Sentenced in Florida to 10 Years in Prison
Supervisor of $63 Million Health Care Fraud Scheme Sentenced in Florida to 10 Years in Prison A former supervisor at defunct health provider Health Care Solutions Network Inc. (HCSN) was…