Two companies and their executives agreed to pay $21.3 million to resolve allegations they used shell small businesses to fraudulently obtain federal contracts meant for service-disabled veteran-owned firms.
Two companies and their executives agreed to pay $21.3 million to resolve allegations they used shell small businesses to fraudulently obtain federal contracts meant for service-disabled veteran-owned firms.
A federal judge in Massachusetts ruled that Academy Express, LLC violated the Clean Air Act by idling buses beyond permissible limits, clarifying that stationary regeneration at random stops is not a necessary exception.
The Securities and Exchange Commission has eliminated its longstanding policy requiring defendants in enforcement actions to agree not to publicly deny allegations, a move Chairman Paul Atkins said ends the prohibition on criticism of the government.
A $1.776 billion fund to redress claims of government weaponization was established by the Justice Department as part of a settlement in President Donald J. Trump v. Internal Revenue Service.
AUSTIN (LN) — Texas Children’s Hospital has agreed to pay $10 million and establish a detransition clinic as part of a settlement with Texas Attorney General Ken Paxton’s office, resolving allegations that the hospital billed Medicaid for illegal...
Shutterstock Inc. agreed to pay $35 million and comply with stringent new billing requirements to settle Federal Trade Commission charges that the stock photo company engaged in deceptive negative-option subscription practices.
The Justice Department sued D.C. disciplinary authorities Wednesday, alleging the bar improperly regulated federal attorneys' official actions and targeted officials based on political disagreement.
Texas Attorney General Ken Paxton has ordered Dallas County Sheriff Marian Brown to seek a formal cooperation agreement with Immigration and Customs Enforcement (ICE) or face enforcement action under a new state law.
Texas Attorney General Ken Paxton warned CVS Health that its supplier diversity program may violate civil rights laws and expose the pharmacy chain to significant liability under the state's fraud prevention act.
A federal judge in San Francisco approved a stipulation allowing relator Ronda Osinek to receive $50.7 million of her share of a $556 million False Claims Act settlement, ruling that a third-party claimant lacked standing to block the payment.
A bipartisan coalition of 21 state attorneys general is urging the U.S. Food and Drug Administration to abandon draft guidance that would lower regulatory hurdles for certain flavored e-cigarette products, arguing the move ignores scientific evidence on...
A federal judge in California dismissed a Diocese lawsuit seeking to recover 400 boxes of artifacts from a state university, ruling that a tribal coalition protected by sovereign immunity was an indispensable party whose absence required dismissal.
New York Attorney General Letitia James released body-camera footage from the April 12 encounter that led to the death of Irene McIntyre, who was struck by a trooper after her vehicle struck other people in Onondaga County.
The D.C. Circuit affirmed the dismissal of a False Claims Act complaint, ruling that statistical probabilities cannot substitute for specific allegations of false claims and that bare conclusions about materiality are insufficient.
The New Jersey Appellate Division held that the state’s Tort Claims Act does not require the Office of the Attorney General to defend or indemnify an assistant county prosecutor facing attorney disciplinary charges for failing to disclose exculpatory...
The case originated as a whistleblower lawsuit alleging the facilities billed for therapy based on reimbursement rates rather than patients' clinical needs.
A California-based mobile imaging company agreed to pay at least $8.3 million to resolve allegations it paid above-market fees to cardiologists for patient referrals.
A whistleblower who audited Tata Consulting Services for Comcast argued the Indian IT giant cheated the government by using cheap visas instead of pricier H-1B permits and shortchanging workers on wages.
New York's attorney general settled with the cryptocurrency platform after it marketed a product backed by risky micro-loans to video game players in China as a reliable savings vehicle.
The drugmaker, which pleaded guilty to federal fraud and kickback charges in 2020, was ordered to pay a criminal fine and forfeiture totaling more than $5 billion.