Addiction Recovery Physician Pays $530,000 To Resolve False Claims Act Allegations Of Billing For Psychotherapy Rendered By Unlicensed Or Unsupervised Providers And Other Improper BillingsOctober 1, 2020
Lakeway Regional Medical Center LLC And Co-Defendants Agree To Pay Over $15.3 Million To Resolve Allegations They Fraudulently Obtained Government-Insured Loan And Misused Loan FundsOctober 1, 2020
Relator Fails to Allege Kickback Scheme with Particularity, but Antitrust Claims Survive; United States District Court for the District of New Jersey No. 20-188 (RBK/KMW), United Association of Plumbers & Pipefitters Local 322 of Southern New Jersey v. Mallinckrodt ARD LLC, et al.September 30, 2020
Justice Department Indicts Vitol Oil Trader in International Bribery and Money Laundering Conspiracy for Corrupt Payments to Ecuadoran OfficialsSeptember 30, 2020
Scripps Pays $10M for Alleged FCA Violations; Whistleblower Warned of ‘Soft Money Policy’September 29, 2020
Failure to Set Payment Schedule No Basis for Overturning Qui Tam Settlement; United States Court of Appeals for the Eleventh Circuit No. 19-15141, Maria Broadnax v. Sand Lake Cancer Center P.A., et al.September 29, 2020
World Bank and African Development Bank Increase Their Financing and Anticorruption EnforcementSeptember 29, 2020
Multinational Industrial Engineering Company To Pay $22 Million To Settle False Claims Act Allegations Relating to Evaded Customs DutiesSeptember 28, 2020
