New Jersey Man & Company Operating Nursing Homes and Assisted Living Facilities in Wisconsin Charged with Health Care FraudFebruary 2, 2023
District Court Enters Permanent Injunction Against Florida-Based Drug Importer and DistributorJanuary 30, 2023
Readout of Meeting between the Department of Justice and the Central Bureau of Investigation of IndiaJanuary 23, 2023
DePuy Synthes, Inc. Agrees to Pay $9.75 Million to Settle Allegations Concerning Kickbacks Paid to Massachusetts Orthopedic SurgeonJanuary 20, 2023
Justice Department Files Statement of Interest in Fair Housing Act Case Alleging Unlawful Algorithm-Based Tenant Screening PracticesJanuary 9, 2023
El Departamento de Justicia llega a un acuerdo con una organización comunitaria con sede en California que resuelve unas acusaciones de discriminación relacionadas con la inmigraciónJanuary 9, 2023
California Agricultural Companies and Their Owner Agree to Pay $600,000 to Settle False Claims Act Allegations Relating to Improperly Inflated Paycheck Protection Program LoansJanuary 9, 2023
Justice Department Secures Agreement with Massachusetts Department of Correction Investigation Involving Individuals in Mental Health CrisisDecember 20, 2022
Cardiac Monitoring Companies to Pay More than $44.8 Million to Resolve False Claims Act Liability Relating to Services Performed by Offshore TechniciansDecember 20, 2022
Advanced Bionics LLC to Pay Over $12 Million for Alleged False Claims for Cochlear Implant ProcessorsDecember 20, 2022
Georgia Man Sentenced to 244 Months in Prison for His Role in Ponzi and COVID-19 Fraud SchemesDecember 20, 2022
Epic Games Inc., Developer of Fortnite Video Game, Agrees to $275 Million Penalty and Injunction for Alleged Violations of Children’s Privacy LawDecember 19, 2022
Physician and Office Manager Agree to Pay Over $420,000 to Settle Kickback Allegations Involving New Jersey, Texas and South Carolina LaboratoriesDecember 14, 2022
Academy Mortgage Corporation Agrees to Pay $38.5 Million to Settle False Claims Act Allegations Related to Mortgages Insured by the Federal Housing AdministrationDecember 14, 2022
Three Health Care Providers Agree to Pay $22.5 Million for Alleged False Claims to California’s Medicaid ProgramDecember 7, 2022
Eleventh Defendant Pleads Guilty in $15 Million Scheme to Defraud Spanish-Speaking United States ImmigrantsDecember 7, 2022
Ohio State University Pays Over $875,000 to Resolve Allegations that It Failed to Disclose Professor’s Foreign Government SupportNovember 10, 2022
Omega Healthcare Investors, Inc. Agrees to Pay $3 Million to Settle Civil False Claims Act AllegationsNovember 9, 2022
Modernizing Medicine Agrees to Pay $45 Million to Resolve Allegations of Accepting and Paying Illegal Kickbacks and Causing False ClaimsNovember 1, 2022