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Pennsylvania State University to Pay $151,000 to Resolve Potential False Claims Liability

National Aeronautics and Space Administration OIG
Pennsylvania State University to Pay $151,000 to Resolve Potential False Claims Liability HARRISBURG, PA - The United States Attorney’s Office for…

Operator of durable medical equipment company charged in multi-million-dollar telemedicine kickback scheme

Department of Health & Human Services OIG
Operator of durable medical equipment company charged in multi-million-dollar telemedicine kickback scheme SAVANNAH, GA:  A California man who…

Baltimore Doctor to Pay $436,000 to the United States to Resolve False Claims Act Allegations Relating to Medically Unnecessary Procedures

Department of Health & Human Services OIG
Baltimore Doctor to Pay $436,000 to the United States to Resolve False Claims Act Allegations Relating to Medically Unnecessary Procedures Baltimore…

Florida-Based Laboratory, Pain Clinic, and Two Former Executives Agree to Pay $41 Million to Resolve Allegations of Unnecessary Drug Testing

Department of Justice OIG
Florida-Based Laboratory, Pain Clinic, and Two Former Executives Agree to Pay $41 Million to Resolve Allegations of Unnecessary Drug Testing…

Reference Laboratory, Pain Clinic, And Two Individuals Agree To Pay $41 Million To Resolve Allegations Of Unnecessary Urine Drug Testing

Department of Justice OIG
Reference Laboratory, Pain Clinic, And Two Individuals Agree To Pay $41 Million To Resolve Allegations Of Unnecessary Urine Drug Testing Tampa,…

Court-Orders Final Forfeiture of Over $54 Million in Connection with Billion Dollar Ponzi Scheme

Federal Deposit Insurance Corporation OIG
Court-Orders Final Forfeiture of Over $54 Million in Connection with Billion Dollar Ponzi Scheme SACRAMENTO, Calif. — On Monday, U.S. District Judge…

Rice University pays to resolve claims it defrauded federal grant program

National Science Foundation OIG
Rice University pays to resolve claims it defrauded federal grant program HOUSTON – William Marsh Rice University has paid the United States more…

Union County Man Charged with Filing a False Tax Return for Tax Year 2013

Department of Housing and Urban Development OIG
Union County Man Charged with Filing a False Tax Return for Tax Year 2013 NEWARK, N.J. – A Union County, New Jersey, man was charged today with…

Importers to Pay more than $5.2 Million to Resolve Allegations they Evaded Customs Duties in Violation of the False Claims Act

Department of Homeland Security OIG
Importers to Pay more than $5.2 Million to Resolve Allegations they Evaded Customs Duties in Violation of the False Claims Act U.S. Attorney John F.…

Maury Regional Medical Center To Pay More Than $1.7 Million To Settle False Claims Act Allegations

Department of Health & Human Services OIG
Maury Regional Medical Center To Pay More Than $1.7 Million To Settle False Claims Act Allegations NASHVILLE, Tenn. – April 14, 2020 – Maury Regional…