million Owners of Miami Home Health Companies Sentenced to Prison in $48 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 27 Feb 2013 13:09:41 EST The owners and operators of two Miami health care agencies were sentenced to nine years and more than four years in prison today, respectively, and ordered to pay millions in restitution for their participation in a $48 million home health Medicare fraud scheme that billed for unnecessary home health care and therapy services. Full Article OPA Press Releases
million Stock Manipulators Sentenced in Texas to Prison for $1 Million Securities Fraud Scheme By www.justice.gov Published On :: Wed, 27 Feb 2013 15:55:53 EST An employee of a Texas securities firm and a broker-dealer who conspired with him and others to artificially pump up the stock prices of several publicly traded companies were sentenced to prison terms today for their roles in the $1 million scheme. Full Article OPA Press Releases
million Departments of Justice and Labor Announce Availability of $32 Million in Grants to Help Formerly Incarcerated Juveniles and Women Prepare to Enter the Workforce By www.justice.gov Published On :: Thu, 28 Feb 2013 11:04:16 EST The Departments of Justice and Labor today announced the availability of approximately $32 million through two grant competitions that will offer job training, education and support services to formerly incarcerated youths and women. Full Article OPA Press Releases
million CountryMark Refining and Logistics LLC to Install $18 Million in Pollution Controls to Resolve Clean Air Act Violations at Indiana Refinery By www.justice.gov Published On :: Thu, 28 Feb 2013 12:01:16 EST The U.S. Environmental Protection Agency and the U.S. Department of Justice announced that CountryMark Refining and Logistics LLC has agreed to pay a $167,000 civil penalty, perform environmental projects totaling more than $180,000, and spend $18 million on new pollution controls to resolve Clean Air Act violations at its refinery, located in Mount Vernon, Ind. Full Article OPA Press Releases
million Justice Department Announces More Than $12.6 Million in Grants to 20 Communities to Reduce Dating Violence By www.justice.gov Published On :: Thu, 28 Feb 2013 15:28:27 EST The Department of Justice’s Office on Violence Against Women (OVW) today announced $12.6 million dollars in grants awarded to 20 communities as part of a new, consolidated program designed to more effectively reduce dating violence. Full Article OPA Press Releases
million Par Pharmaceuticals Pleads Guilty and Agrees to Pay $45 Million to Resolve Civil and Criminal Allegations Related to Off-Label Marketing By www.justice.gov Published On :: Tue, 5 Mar 2013 12:11:22 EST New Jersey-based Par Pharmaceutical Companies Inc. pleaded guilty in federal court today and agreed to pay $45 million to resolve its criminal and civil liability in the company’s promotion of its prescription drug Megace ES for uses not approved as safe and effective by the Food and Drug Administration and not covered by federal health care programs. Full Article OPA Press Releases
million Department of Justice Awards $1 Million to the National Crime Prevention Council to Support Gun Safety Campaign By www.justice.gov Published On :: Thu, 7 Mar 2013 09:59:36 EST The Bureau of Justice Assistance awarded $1 million to the National Crime Prevention Council to support the development of a National Public Education Campaign on the subject of responsible gun ownership and safe gun storage. Full Article OPA Press Releases
million CH2M Hill Hanford Group Inc. Admits Criminal Conduct, Parent Company Agrees to Cooperate in Ongoing Investigation and Pay $18.5 Million to Resolve Civil and Criminal Allegations By www.justice.gov Published On :: Thu, 7 Mar 2013 11:28:17 EST Colorado-based CH2M Hill Hanford Group Inc. (CHG) and its parent company, CH2M Hill Companies Ltd. (CH2M Hill) have agreed that CHG committed federal criminal violations, defrauding the public by engaging in years of widespread time card fraud. Full Article OPA Press Releases
million CIA Contractors Settle False Claims Act and Kickback Allegations for $3 Million By www.justice.gov Published On :: Thu, 7 Mar 2013 16:34:32 EST The Justice Department announced today that American Systems Corporation, Anixter International Inc., and Corning Cable Systems LLC have agreed to pay the United States $3 million to settle allegations that they violated the False Claims Act and the Anti-Kickback Act in bidding on a contract with the CIA. Full Article OPA Press Releases
million Health Care Clinic Director Pleads Guilty in Miami for Role in $63 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 7 Mar 2013 16:43:35 EST A former health care clinic director and licensed therapist pleaded guilty today in connection with a health care fraud scheme involving defunct health provider Health Care Solutions Network Inc. (HCSN). Full Article OPA Press Releases
million Alabama Defendants Sentenced for Their Role in a Million Dollar Identity Theft Tax Scheme By www.justice.gov Published On :: Thu, 7 Mar 2013 17:12:32 EST Corey Means was sentenced yesterday to 20 months in prison and Melba Wilson to eight months home detention for their involvement in a million dollar identity theft tax scheme. Full Article OPA Press Releases
million New York-Based Corning Incorporated to Pay U.S. $5.65 Million to Resolve False Claims Allegations By www.justice.gov Published On :: Fri, 8 Mar 2013 15:18:28 EST Corning Incorporated has agreed to pay the United States $5.65 million to resolve claims that it knowingly presented false claims to the United States for laboratory research products sold to federal agencies through Corning’s Life Sciences division. Full Article OPA Press Releases
million Tennessee-Based Therapy Providers to Pay $2.7 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Fri, 8 Mar 2013 15:11:57 EST The Justice Department announced today that Chattanooga, Tenn., based nursing home manager Grace Healthcare LLC and its affiliate Grace Ancillary Services LLC (collectively, Grace) have agreed to pay $2.7 million, plus interest, to resolve allegations that they violated the False Claims Act by knowingly submitting or causing the submission to the Medicare and TennCare/Medicaid programs of false claims for medically unreasonable and unnecessary rehabilitation therapy. Full Article OPA Press Releases
million Teva Pharmaceuticals USA to Pay $2.25 Million Civil Penalty for Air, Water and Hazardous Waste Violations at Missouri Facility By www.justice.gov Published On :: Thu, 14 Mar 2013 16:01:53 EDT Teva Pharmaceuticals USA Inc. has agreed to pay a $2.25 million civil penalty to settle alleged violations of the federal Clean Air Act (CAA), Clean Water Act (CWA), and the Resource Conservation and Recovery Act (RCRA), as well as the Missouri Air Conservation Law, Clean Water Law and Hazardous Waste Management Law at its facility in Mexico, Mo. Full Article OPA Press Releases
million Houston-Area Doctor Sentenced to 63 Months in Prison for Role in $17.3 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 14 Mar 2013 18:55:58 EDT A Texas doctor was sentenced today to serve 63 months in prison for conspiring to commit health care fraud by falsifying plans of care for Medicare beneficiaries, including patients whom he did not treat, as part of a $17.3 million Medicare fraud scheme. Full Article OPA Press Releases
million Justice Department Announces Nearly $2 Million in Grants to Strengthen Legal Services for the Poor By www.justice.gov Published On :: Fri, 15 Mar 2013 13:39:35 EDT Attorney General Eric Holder announced today $1.8 million in new resources to improve access to criminal legal services and strengthen indigent defense across the nation. Full Article OPA Press Releases
million Medical Director for Miami-Based Health Care Clinic Sentenced to 144 Months in Prison for Role in $50 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 15 Mar 2013 17:26:16 EDT A former medical director for Biscayne Milieu, a Miami-based mental-health clinic, was sentenced today to serve 144 months in prison for his role in a fraud scheme involving the submission of more than $50 million in fraudulent billings to Medicare. Full Article OPA Press Releases
million Security Contractors Plead Guilty in Virginia to Illegally Obtaining $31 Million from Contracts Intended for Disadvantaged Small Businesses By www.justice.gov Published On :: Mon, 18 Mar 2013 15:22:47 EDT Executives at two Arlington, Va.-based businesses have pleaded guilty to fraudulently obtaining more than $31 million in government contract payments that should have gone to disadvantaged small businesses. Full Article OPA Press Releases
million Hospice of Arizona and Related Entities Pay $12 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Wed, 20 Mar 2013 14:38:08 EDT Hospice of Arizona L.C., along with a related entity, American Hospice Management LLC, and their parent corporation, American Hospice Management Holdings LLC, have agreed to pay $12 million to resolve allegations that they violated the False Claims Act by submitting or causing the submission of false claims to the Medicare program for ineligible hospice services. Full Article OPA Press Releases
million Shipping Corporations to Pay $10.4 Million for Environmental Crimes on Four Ships By www.justice.gov Published On :: Thu, 21 Mar 2013 13:50:45 EDT Two shipping firms based in Germany and Cyprus today pleaded guilty to felony obstruction of justice charges and violating the Act to Prevent Pollution from Ships related to the deliberate concealment of vessel pollution from four ships that visited U.S. ports in New Jersey, Delaware and Northern California. Full Article OPA Press Releases
million Justice Department to Invest $20 Million in Firearm Background Check System Improvements By www.justice.gov Published On :: Fri, 22 Mar 2013 11:12:55 EDT The Justice Department’s Office of Justice Programs is planning to invest more than $20 million to strengthen the firearm background check system by improving states’ abilities to share information with the National Instant Criminal Background Check System. Full Article OPA Press Releases
million Honeywell Resins and Chemicals to Pay $3 Million Penalty, Upgrade Air Pollution Controls at Hopewell, Virginia, Plant By www.justice.gov Published On :: Wed, 27 Mar 2013 15:47:59 EDT Honeywell Resins and Chemicals LLC has agreed to pay a $3 million civil penalty for alleged Clean Air Act violations at its Hopewell, Va., plant, and improve the facility’s air pollution control equipment and processes. Full Article OPA Press Releases
million Patient Recruiter for Miami Home Health Company Sentenced to 36 Months in $20 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 1 Apr 2013 18:54:54 EDT A patient recruiter for a Miami health care company was sentenced today to serve 36 months in prison for his participation in a $20 million home health Medicare fraud scheme. Full Article OPA Press Releases
million Operators of Louisiana Home Health Company Convicted in $17.1 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 1 Apr 2013 19:22:33 EDT The owner and the director of nursing of a Louisiana home health agency were each convicted late Friday for conspiring to defraud Medicare of $17.1 million. Full Article OPA Press Releases
million Detroit-Area Home Health Agency Owner and Physical Therapist Convicted in $2.3 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 2 Apr 2013 19:16:42 EDT A federal jury in Detroit today convicted a home health agency owner and a physical therapist for their participation in a $2.3 million Medicare fraud scheme. Full Article OPA Press Releases
million Intermountain Health Care Inc. Pays U.S. $25.5 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Wed, 3 Apr 2013 12:48:37 EDT Intermountain Health Care Inc. has agreed to pay the United States $25.5 million to settle claims that it violated the Stark Statute and the False Claims Act by engaging in improper financial relationships with referring physicians. Full Article OPA Press Releases
million Fluor Hanford Agrees to Pay $1.1 Million to Resolve Allegations of Improper Lobbying By www.justice.gov Published On :: Wed, 3 Apr 2013 14:49:36 EDT The Justice Department announced today that Fluor Hanford LLC has agreed to pay $1.1 million to settle allegations that Fluor violated the False Claims Act by using federal funds for lobbying. Full Article OPA Press Releases
million Service Members to Receive $39 Million for Violations of the Servicemembers Civil Relief Act By www.justice.gov Published On :: Thu, 4 Apr 2013 17:21:36 EDT The Justice Department announced today that under its 2011 settlements with BAC Home Loans Servicing LP, a subsidiary of Bank of America Corporation, and Saxon Mortgage Servicing Inc., a subsidiary of Morgan Stanley, 316 service members whose homes were unlawfully foreclosed upon between 2006 and 2010 are due to receive over $39 million in monetary relief for alleged violations of the Servicemembers Civil Relief Act. Full Article OPA Press Releases
million Miami-Based Health Care Clinic and Its Owners and Operators Sentenced for $50 Million Fraud Scheme By www.justice.gov Published On :: Fri, 5 Apr 2013 16:53:37 EDT The owners and operators of Biscayne Milieu, a Miami-based mental-health clinic, and the clinic itself were sentenced today for their participation in a Medicare fraud scheme involving the submission of more than $50 million in fraudulent billings to Medicare. Full Article OPA Press Releases
million Arizona Businessmen and California Attorney Convicted for Hiding Millions in Secret Foreign Bank Accounts at UBS AG and Pictet & Cie By www.justice.gov Published On :: Fri, 12 Apr 2013 14:08:35 EDT A jury convicted Stephen M. Kerr and Michael Quiel yesterday on federal tax charges stemming from their failure to disclose secret offshore bank accounts in Switzerland. Full Article OPA Press Releases
million Parker Drilling Company Resolves FCPA Investigation and Agrees to Pay $11.76 Million Penalty By www.justice.gov Published On :: Tue, 16 Apr 2013 11:23:20 EDT Parker Drilling Company, a publicly listed drilling-services company, headquartered in Houston, has agreed to pay an $11.76 million penalty to resolve charges related to the Foreign Corrupt Practices Act (FCPA) for authorizing payment to an intermediary, knowing that the payment would be used to corruptly influence the decisions of a Nigerian government panel reviewing Parker Drilling’s adherence to Nigerian customs and tax laws. Full Article OPA Press Releases
million Amgen to Pay U.S. $24.9 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 16 Apr 2013 15:33:32 EDT Amgen Inc., a California-based biotechnology company, has agreed to pay the United States $24.9 million to settle allegations that it violated the False Claims Act. Full Article OPA Press Releases
million Detroit-Area Home Health Agency Office Manager Convicted in $5.8 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 17 Apr 2013 15:21:02 EDT A federal jury in Detroit today convicted the office manager of a home health agency for her participation in a $5.8 million Medicare fraud scheme. Full Article OPA Press Releases
million Southern California Physician and Two Co-Conspirators Found Guilty for Roles in $1.5 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 25 Apr 2013 16:10:39 EDT A Southern California physician, a durable medical equipment (DME) supply company employee and a health care professional were found guilty late yesterday by a federal jury in Los Angeles for their roles in a $1.5 million Medicare fraud scheme. Full Article OPA Press Releases
million Supervisor of $63 Million Health Care Fraud Scheme Convicted By www.justice.gov Published On :: Thu, 25 Apr 2013 16:11:38 EDT A federal jury today convicted a Miami-area supervisor of a mental health care company, Health Care Solutions Network (HCSN), for helping to orchestrate a fraud scheme that crossed state lines and that resulted in the submission of more than $63 million in fraudulent claims to Medicare and Florida Medicaid. Full Article OPA Press Releases
million Alabama Man Indicted for Multi-Million Dollar Stolen Identity Refund Fraud Scheme Using Prisoner Identities By www.justice.gov Published On :: Fri, 26 Apr 2013 15:55:59 EDT A federal grand jury in Montgomery, Ala., returned an indictment charging Harvey James for using stolen identities to file false tax returns. Full Article OPA Press Releases
million Montana Hospitals Agree to Pay $3.95 Million to Resolve Alleged False Claims Act and Stark Law Violations By www.justice.gov Published On :: Wed, 1 May 2013 09:45:28 EDT St. Vincent Healthcare, a hospital located in Billings, Mont., and Holy Rosary Healthcare, a hospital located in Miles City, Mont., have agreed to pay $3.95 million plus interest to resolve allegations that they violated the Stark Law and the False Claims Act by improperly providing incentive pay to physicians that made referrals to the hospitals. Full Article OPA Press Releases
million Leader of $29.1 Million Medicare Fraud Scheme Pleads Guilty in Detroit By www.justice.gov Published On :: Fri, 3 May 2013 16:22:39 EDT The mastermind of a $29.1 million Medicare fraud scheme involving approximately 30 purported medical clinics pleaded guilty today in Detroit for his role in the scheme. Full Article OPA Press Releases
million Adventist Health Pays United States and State of California $14.1 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Fri, 3 May 2013 18:07:21 EDT Adventist Health System/West, dba Adventist Health, and its affiliated hospital White Memorial Medical Center have agreed to pay the United States and the state of California $14.1 million to settle claims that they violated the False Claims Act. Full Article OPA Press Releases
million Patient Recruiter of Miami Home Health Company Sentenced to 37 Months in Prison for Role in $20 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 6 May 2013 17:12:14 EDT A patient recruiter for a Miami health care company was sentenced today to serve 37 months in prison for his participation in a $20 million Medicare fraud scheme. Full Article OPA Press Releases
million Health Care Clinic Director Pleads Guilty in Miami for Role in $63 Million Fraud Scheme By www.justice.gov Published On :: Tue, 7 May 2013 11:04:45 EDT A former health care clinic director and licensed clinical psychologist pleaded guilty today in connection with a health care fraud scheme involving defunct health provider Health Care Solutions Network Inc. (HCSN). Full Article OPA Press Releases
million Romanian National Pleads Guilty to Participating in Multi-Million Dollar Scheme to Steal Payment Card Data from Hundreds of U.S. Merchants By www.justice.gov Published On :: Tue, 7 May 2013 16:31:09 EDT A Romanian national pleaded guilty today to participating in an international, multimillion-dollar scheme to remotely hack into and steal payment card data from hundreds of U.S. merchants’ computers. Full Article OPA Press Releases
million Clinic Owners Sentenced for Roles in $13.3 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 8 May 2013 15:49:50 EDT Miami residents Raymond Arias, 42, and his wife, Emelitza Arias, 25, have been sentenced in Detroit to 100 months and 12 months in prison, respectively, for their participation in a $13.3 million Medicare fraud scheme. Full Article OPA Press Releases
million Former Senior Executive of Arthrocare Corp. Pleads Guilty in $400 Million Securities Fraud Scheme By www.justice.gov Published On :: Thu, 9 May 2013 17:38:34 EDT A former senior executive of Texas-based ArthroCare Corp., a publicly traded medical device company, pleaded guilty today for his role in a scheme to defraud the company’s shareholders and members of the investing public by falsely inflating ArthroCare’s earnings. Full Article OPA Press Releases
million St. Bernard Parish, Louisiana Agrees to $2.5 Million Settlement to Resolve Housing Discrimination Lawsuits By www.justice.gov Published On :: Fri, 10 May 2013 16:06:53 EDT The Justice Department announced today that St. Bernard Parish, La., has agreed to a settlement valued at more than $2.5 million to resolve separate lawsuits by the United States and private plaintiffs alleging that the parish sought to restrict rental housing to African Americans in the aftermath of Hurricane Katrina. Full Article OPA Press Releases
million Generic Drug Manufacturer Ranbaxy Pleads Guilty and Agrees to Pay $500 Million to Resolve False Claims Allegations, cGMP Violations and False Statements to the FDA By www.justice.gov Published On :: Mon, 13 May 2013 12:01:11 EDT In the largest drug safety settlement to date with a generic drug manufacturer, Ranbaxy USA Inc., a subsidiary of Indian generic pharmaceutical manufacturer Ranbaxy Laboratories Limited, pleaded guilty today to felony charges relating to the manufacture and distribution of certain adulterated drugs made at two of Ranbaxy’s manufacturing facilities in India. Full Article OPA Press Releases
million Detroit Area Home Health Agency Owner Sentenced to 60 Months for Role in $13 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 13 May 2013 13:38:52 EDT A Detroit-area home health care agency owner was sentenced today to 60 months in prison for causing the submission of over $1 million in false and fraudulent billing to Medicare as part of a $13.8 million health care fraud conspiracy. Full Article OPA Press Releases
million C.R. Bard Inc. to Pay U.S. $48.26 Million to Resolve False Claims Act Claims By www.justice.gov Published On :: Mon, 13 May 2013 16:06:08 EDT C.R. Bard Inc. has agreed to pay the United States $48.26 million to resolve claims that it knowingly caused false claims to be submitted to the Medicare program for brachytherapy seeds used to treat prostate cancer in violation of the False Claims Act. Full Article OPA Press Releases
million Detroit-Area Clinic Owner Sentenced to 40 Months in Prison for Role in $19 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 13 May 2013 16:13:03 EDT A Detroit-area adult day care center owner was sentenced today to serve 40 months in prison for billing for unnecessary psychotherapy services, or services that were not provided, as part of a health care fraud conspiracy which led to more than $19 million in fraudulent Medicare billings. Full Article OPA Press Releases
million Community Mental Health Center Program Coordinator Sentenced to 70 Months for Role in $63 Million Fraud Scheme By www.justice.gov Published On :: Tue, 14 May 2013 11:30:27 EDT A former program coordinator at the defunct health provider Health Care Solutions Network Inc. (HCSN) was sentenced in Miami to 70 months in prison today for her role in a $63 million fraud scheme. Full Article OPA Press Releases