Twitter Agrees with DOJ and FTC to Pay $150 Million Civil Penalty and to Implement Comprehensive Compliance Program to Resolve Alleged Data Privacy ViolationsMay 25, 2022
Defendants Sentenced in Tennessee for Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud SchemeMay 20, 2022
Government Contractor Agrees to Pay $425,000 for Alleged False Claims Related to Conflicts of InterestMay 20, 2022
Government Contractor Agrees to Pay $425,000 for Alleged False Claims Related to Conflicts of InterestMay 20, 2022
Two New Jersey Men Plead Guilty in Pennsylvania in Scheme Involving Odometer Tampering and Title FraudMay 19, 2022
Seven South Korean Companies Agree to Pay Approximately $3.1 Million to Settle Civil False Claims Act Allegations for Bid Rigging on U.S. Department of Defense ContractsMay 18, 2022
District Court Enters Permanent Injunction Shutting Down Fake CDC COVID-19 Vaccination Card OperationMay 12, 2022
United States Settles Suit Against VoIP Service Providers for Facilitating Millions of Illegal Telemarketing Calls about COVID-19May 6, 2022
Kohl’s and Walmart Agree to Pay $5.5 Million in Combined Penalties for Alleged Deceptive Violations of the Textile Act and Rules and FTC Act Around the Use of BambooMay 5, 2022
Battery Manufacturer Ordered to Pay Civil Penalties for Alleged Violations of “Made in USA” Labeling Rule and Federal Trade Commission ActMay 4, 2022
Hearing Aid Company Eargo Inc. Agrees to Pay $34.37 Million to Settle Common Law and False Claims Act Allegations for Unsupported Diagnosis CodesApril 29, 2022
New Jersey Pawn Shop and its Owner Settle False Claims Act Allegations Relating to Paycheck Protection Program LoanApril 21, 2022
Justice Department Issues Statement on Ruling in Health Freedom Defense Fund Inc, et. al. v. Biden, et. al.April 19, 2022
Florida’s BayCare Health System and Hospital Affiliates Agree to Pay $20 Million to Settle False Claims Act Allegations Relating to Impermissible Medicaid DonationsApril 6, 2022
Restraining Order Entered Against Florida Operators of Technical-Support Fraud Scheme Targeting SeniorsApril 5, 2022
Justice Department Announces Civil Settlement in Cases Arising from 2018 School Shooting in Parkland, FloridaMarch 16, 2022