Michael F. Dearington’s Perspectives

281 total results. Page 14 of 24.

Investigations Blog
Mortgage Company to Pay $24.9 Million to Resolve Alleged False Claims Act Violations
Investigations Blog
Department of Justice Announces $8.3 Billion Settlement with Opioid Manufacturer Purdue Pharma and Members of the Sackler Family
Investigations Blog
Medical Device Manufacturer Settles Improper Payment Allegations for $18 Million
Investigations Blog
Investment Bank Fined $400 Million For Failing to Remediate Deficiencies in its Risk Management Systems
Investigations Blog
DOJ Announces Charges Against 345 Defendants in Historic Nationwide Health Care Fraud and Opioid Takedown
Investigations Blog
Biotechnology Company Settles False Claims Act Charges for $11.5 million
Investigations Blog
Engineering Firm Settles $37 Million False Claims Act Allegations
Investigations Blog
Acute Care Hospital Agrees to Pay $50 Million to Settle Alleged Stark Law and Anti-Kickback Statute Violations
Investigations Blog
Third Circuit Holds that False Claims Act First-to-File Bar is Not Jurisdictional
Investigations Blog
Defense Contractor Pays $1.1 Million to Resolve Civil Fraud Claims
Investigations Blog
DOJ Issues First FCPA Advisory Opinion Since 2014
Investigations Blog
Nine Individuals Charged in $24 Million Paycheck Protection Program Fraud Scheme