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Home
Protests & Claims
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Order 2026 Briefing Book
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Home
Tags
Settlements
Tag: settlements
Compliance
Surgeon Sentenced to 80 Months in Prison, Restitution, and FCA Settlement...
May 30, 2023
Compliance
Not So Sweet: DOJ’s Second Cyber-Fraud Initiative Settlement is with Jelly...
May 26, 2023
Compliance
Connecticut Naturopathy Pays $400,000 to Settle Overbilling Allegations
May 26, 2023
Compliance
Florida Home Care Company, CEO, and 2 Doctors Pay Nearly $500,000...
May 26, 2023
Compliance
“The FCC Won’t Let Me Be”: GCI Settles With DOJ and...
May 25, 2023
Compliance
False Claims Act Risk for Government Contractors: Aerojet RocketDyne Settlement Latest...
May 25, 2023
Compliance
Massachusetts Medical Device Company to Pay $400,000 for Allegedly Selling Chinese...
May 22, 2023
Cyber
NYDFS Penalizes bitFlyer $1.2 Million for Violations to Cybersecurity Regulation
May 22, 2023
Compliance
The USDOJ Continues to Increase its Fraud Enforcement Actions Related to...
May 18, 2023
Compliance
Phillips FCPA Enforcement Action
May 18, 2023
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