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Home
Protests & Claims
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Enforcement and settlements
Tag: enforcement and settlements
Cyber
Yet Another False Claims Act Salvo (now #4) in DOJ’s “Civil...
October 25, 2023
Cyber
Two-Thirds of State Attorneys General Settle Three Data Breach Suits
October 25, 2023
Compliance
Affiliation Renders PPP Borrower Not-Small for its $6.28M PPP Loan, Resulting...
October 24, 2023
Compliance
Criminal Cases Have Dominated DOJ’s COVID Fraud Response… So Far
October 23, 2023
Compliance
Pair Indicted in $1 Million Kickback Scheme for Engineering on Nuclear...
October 23, 2023
Compliance
Medical Practice, Principals, and Physician Settle Allegations of Unnecessary and Unqualified...
October 23, 2023
Compliance
Hospital Staffing Companies Pay $4.4 Million to Resolve Allegations of Overbilling...
October 19, 2023
Compliance
Fake NASA Contractor Admits to Scheme
October 18, 2023
Cyber
UK Fines Equifax £11 Million for Massive 2017 Data Breach
October 18, 2023
Compliance
Physician to Pay $27.5 Million for Billing Medicare for Lead-Poisoning Treatments...
October 16, 2023
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