Sentences with phrase «civil false claims»

OCA, the largest distributor of endoscopes and related equipment in the United States will pay $ 623.2 million to resolve criminal and civil False Claims Act violations -LSB-...]

(U.S.)-- Successfully argued that the Wartime Suspension of Limitations Act does not toll the statute of limitations in civil False Claims Act cases; persuaded Supreme Court to grant review on issue despite the absence of a circuit split and after the United States, in a Court - invited amicus brief, argued that certiorari should be denied

Successfully represented large defense security company in civil false claims action and collective action litigation

Tom has extensive trial and appellate litigation experience with a broad background in commercial and government contracts litigation, including civil false claims, accounting and intellectual property issues, and bid protests.

The group members also have extensive trial and appellate litigation experience related to both commercial and government contracts investigation and litigation, including civil false claims, cost accounting, intellectual property issues and handling bid protests.

Howell's practice focuses on the representation of clients in high - stakes government investigations and enforcement actions involving alleged securities and accounting fraud, healthcare billing and recordkeeping improprieties, bribery and corruption, and violations of the Civil False Claims Act.

Not exact matches

In February 2014, JPMC agreed to pay $ 614,000,000 to settle charges asserted by the United States Attorney's Officer for the Southern District of New York, the Federal Housing Administration, the United States Department of Housing and Urban Development, and the United States Department of Veteran Affairs resolving False Claims Act, FIRREA and other civil and administrative liability for FHA and VA insurance claims that have been paid to JP Morgan Chase since 2002 through the date of settlClaims Act, FIRREA and other civil and administrative liability for FHA and VA insurance claims that have been paid to JP Morgan Chase since 2002 through the date of settlclaims that have been paid to JP Morgan Chase since 2002 through the date of settlement.

If a new report truly is a false statement of fact that causes harm to someone's reputation, and if the news reporter has no actual factual basis for the factual claim, the First Amendment does permit the courts to impose both civil and criminal liability for the false statements, with civil suits brought by someone who is harmed and criminal liability enforced by the government.

The family of a 12 - year - old Muslim middle school student has filed a $ 25 million federal lawsuit against the East Islip school district, claiming the seventh - grader's civil rights were violated when school officials forced him to sign a false confession saying he was a terrorist.

Lev Dassin, the acting United States attorney for the southern district of New York, and Tony West, the assistant attorney general for the civil division of the Department of Justice, announced today that Westchester County has agreed to fund the building of 750 units of affordable housing in areas with low racial and ethnic diversity in order to settle a lawsuit brought against it by the United States under the False Claims Act as well as the Housing and Community Development Act.

Donna Lieberman of the of the New York Civil Liberties Union said that what the stop - and - frisk data shows is that Mayor Michael Bloomberg's claim that without high stop - and - frisk numbers crime will skyrocket — is false.

The Bayelsa State Government has described claims in some quarters that it has laid off some civil servants following the preliminary findings of the Judicial Commission of Inquiry into the malfeasance in the public sector as false.

«Instead of stimulating worthy discussions about over-testing, cultural bias in tests, and the misuse of test data,» responded the anti-reform Network for Public Education in the Washington Post, «these activists would rather claim a false mantle of civil rights activism.»

• School Expansion, Growth & Strategic Planning • State and Federal Employment Law • School Board and Nonprofit Governance • Administrative Law & Appeals of State and Federal Agency Decisions and Actions • Special Investigations & Legal / Compliance Audits • Policy Guidance and Development • Constitutional Challenges and Claims • School Employee and School Board Training • Litigation in Federal and State Courts • Administrative Hearings and Appeals Before State and Federal Agencies • Public Entity Purchasing and Procurement; Business Transactions; & Contract Negotiation, Review and Drafting • Construction Law, AIA Construction Contracts, Review and Drafting • Real Estate Transactions and Condemnation • Special Education under IDEA and Section 504 • Student Rights & Discipline Issues and Hearings • State and Federal Claims of Discrimination • State and Federal Civil Rights • Administrative Grievances and Hearings • False Claims Act / Qui Tam Defense for Local Government Entities

Joseph «Joe» Hoffer's practice areas include: (1) civil litigation; (2) labor and employment; (3) board governance including due process hearings and grievances, open meetings act and public information act; (4) business transactions including public procurement and contracting, False Claims Act, trademark and copyright, and inter-local and shared services arrangements; (5) student law including special education, discipline, civil rights and grievances; and (6) administrative law, including appeals of state agency action.

Joseph «Joe» Hoffer's practice areas include: (1) civil litigation; (2) labor and employment; (3) board governance including due process hearings and grievances, open meetings act and public information act; (4) business transactions including public procurement and contracting, False Claims Act, trademark and copyright, and inter-local and shared services arrangements; (5) student law including special education,... Continue reading Joseph E. Hoffer, Managing Partner

(b) The offeror understands that any inaccurate data provided to the Department of Transportation may subject the offeror, its subcontractors, its employees, or its representatives to: (1) prosecution for false statements pursuant to 18 U.S.C. 1001 and / or; (2) enforcement action for false claims or statements pursuant to the Program Fraud Civil Remedies Act of 1986, 31 U.S.C. 3801 - 3812 and 49 CFR Part 31 and / or; (3) termination for default under any contract resulting from its offer and / or; (4) debarment or suspension.

The False Claims Act provides that any person who presents a false claim or makes a false record or statement material to a false claim, «is liable to the United States Government for a civil penalty of not less than $ 5,500 and not more than $ 11,000... plus 3 times the amount of damages which the Government sustains because of the act.&rFalse Claims Act provides that any person who presents a false claim or makes a false record or statement material to a false claim, «is liable to the United States Government for a civil penalty of not less than $ 5,500 and not more than $ 11,000... plus 3 times the amount of damages which the Government sustains because of the act.&rfalse claim or makes a false record or statement material to a false claim, «is liable to the United States Government for a civil penalty of not less than $ 5,500 and not more than $ 11,000... plus 3 times the amount of damages which the Government sustains because of the act.&rfalse record or statement material to a false claim, «is liable to the United States Government for a civil penalty of not less than $ 5,500 and not more than $ 11,000... plus 3 times the amount of damages which the Government sustains because of the act.&rfalse claim, «is liable to the United States Government for a civil penalty of not less than $ 5,500 and not more than $ 11,000... plus 3 times the amount of damages which the Government sustains because of the act.»

In the Franklin American case, the Justice Department said the lender violated the False Claims Act, a Civil War - era law that extracts treble damages from violators.

To create and sustain a social movement on climate change, it is not enough for advocates of climate change policies to counter the false scientific and economic claims of climate change policy opponents, they must constantly seek to educate civil society about the causes of the grave injustices that climate change is causing if they seek to build and sustain a social movement on climate change.

Our compliance team brings a depth of experience in the wide range of compliance issues that affect various types of providers, such as the Federal False Claims Act, the Stark Law, Anti-Kickback Statute, Civil Monetary Penalties laws, and various legal and billing issues that pertain to the specific practice or provider.

Defended senior managers of a construction company in a civil investigation by the Massachusetts Attorney General's Office under the state False Claims Act.

The report, which was released in late December 2017, indicates that the DOJ recovered over $ 3.7 billion in settlements and judgments from civil cases involving fraud and false claims during 2017.

Defense verdict on behalf of a major movie studio in a 1st Amendment / false light claim brought by a Civil Rights era icon

She handles a broad variety of white collar issues, including false claims, financial fraud, trademark, civil and criminal RICO matters, health care, immigration fraud, bribery, and money laundering.

Her work focuses on national civil justice reform issues such as bad faith, litigation funding, and state false claims act.

We regularly represent clients in the U.S. Court of Federal Claims (COFC), the U.S. Court of Appeals for the Federal Circuit, Boards of Contract Appeals, agency hearings, arbitration panels and various state or local tribunals in connection with claims and performance disputes, bid protests, SBA size and status protests and civil fraud under the False Claims Act and Anti-KickbacClaims (COFC), the U.S. Court of Appeals for the Federal Circuit, Boards of Contract Appeals, agency hearings, arbitration panels and various state or local tribunals in connection with claims and performance disputes, bid protests, SBA size and status protests and civil fraud under the False Claims Act and Anti-Kickbacclaims and performance disputes, bid protests, SBA size and status protests and civil fraud under the False Claims Act and Anti-KickbacClaims Act and Anti-Kickback Act.

As a partner in our Special Matters and Investigations practice, Mark's practice has been nationally acclaimed, and he has been widely recognized for the positive results he obtains for an array of clients in criminal and civil cases, including governmental investigations, prosecutions and False Claims Act civil litigation.

With experience litigating both criminal and civil trials as well as appeals, Alan represents clients in matters such as pharmaceutical and medical device (criminal and civil investigations), False Claims Act litigation, antitrust cartel investigations, and tax and accounting fraud investigations.

Mahany concentrates on civil and criminal tax matters, false claims act, complex fraud litigation, asset recovery, securities fraud, and legal malpractice.

Hughes Hubbard successfully defended the City of New York and an NYPD detective against an appeal by a woman seeking to overturn a jury verdict and summary judgment dismissing her civil rights claims of false arrest and malicious prosecution.

The state wanted civil penalties on claims over written material in Risperdal prescriptions since 1994, as well as allegedly false information in a letter sent by Janssen in 2003 to prescribing doctors in South Carolina.

The False Claims Act case was tried over 45 days and is reported to have been the longest civil trial in the El Paso division.

Practice Highlights His practice includes representing physicians and medical clinics in negotiating employment contracts, partnership contracts, joint venture contracts and establishment of medical corporations; representation of physicians and medical clinics in the purchase and sale of medical practices; representation of physicians, dentists, pharmacists, medical clinics, surgical centers, hospitals, clinical laboratories and nursing homes before the Illinois Department of Professional Regulation, Illinois Department of Public Aid, Illinois Department of Public Health and Federal Department of Health and Human Services in administrative license and recoupment hearings; representation of brokers and salesman before the Office of Banks and Real Estate; representation of physicians and other health care providers at internal hospital hearings involving termination or discipline of hospital privileges; representation of physicians in hearings before managed care providers to terminate the physician as a provider; representation of health care providers in criminal proceedings in federal or state court on charges related to Medicare and Medicaid vendor fraud and false claims; general and civil litigation related to medical care providers; and domestic relations.

A former U.S. attorney for the Eastern District of Missouri, Jim is regularly lead defense counsel in class action and civil litigation matters, including SEC fraud and healthcare fraud in False Claims Act (FCA) litigation.

Gabe's civil litigation experience includes commercial disputes, product liability defense, False Claims Act defense and employment defense.

Described by Chambers & Partners as «A high - profile team deserving of all its praise», our Actions Against the Police, Civil Liberties and Human Rights team specialises in claims for false imprisonment, assault, malicious prosecution, discrimination, deaths in custody, and the judicial review of decisions taken by public authorities.

She also gave an update on recent civil litigation and enforcement actions regarding provider credentialing and whistleblower claims under the False Claimclaims under the False ClaimsClaims Act.

Chambers USA also recognized the firm's New York office for its «significant experience in handling matters such as False Claims Act investigations and tax evasion issues,» and commended its «notable reputation for courtroom strength, drawing on broad civil and criminal litigation expertise.»

We handle a broad spectrum of health care fraud cases — regulatory, civil, and criminal — including claims of billing fraud, false claims, kickbacks, off - label promotions, and an array of other matters.

Defended leading neuroscience - focused biotechnology company in multi-year civil and criminal investigation arising from alleged violations of federal False Claims Act and Food, Drug, and Cosmetic Act.

Pat is a litigator who focuses his practice on complex civil litigation, including False Claims Act and environmental litigation.

In addition to the «general» misleading advertising provisions, the Competition Act also contains a number of other criminal and civil provisions that prohibit or regulate specific types of marketing practices, including deceptive telemarketing, deceptive prize notices, double ticketing, multi-level marketing, pyramid selling schemes, performance claims, false or misleading ordinary selling price claims, testimonials, bait and switch selling, selling products above advertised prices and promotional contests.

Chananie has also defended numerous clients against civil government actions and investigations, including in False Claims Act cases, threatened Anti-Kickback prosecutions, and various state and federal audits.

Joe's practice focuses on complex civil litigation, with particular emphasis on defending corporations in lawsuits brought under the federal False Claims Act throughout the United States.

claims so egregious that White and O'Connell should be subjected to the Jewish Hospital's lawsuit alleging multiple claims of Abuse of Process, Slander Per Se, False Light, Invasion of Privacy, Interference with Prospective Business Advantage, Wrongful Use of Civil Proceedings, and should be subject to damages including Punitive Damages, Attorney Fees and Court Costs.

The challenge was filed by a podiatry chain embroiled in False Claims Act litigation, and voiced procedural objections to the civil investigative demands that the DOJ issued after electing not to intervene in the...

As a former prosecutor, Ms. Doolittle brings special expertise to, and spends a significant amount of time, defending corporations, officers and directors in parallel civil and criminal matters, including under the federal securities laws, the False Claims Act, and the FCPA.

I take on matters pertaining to: corporate practice and structure; fraud and abuse, such as the False Claims Act, the Anti-Kickback Statute, the Physician Self - Referral Law, the Exclusion Authorities, and the Civil Monetary Penalties Law; health information privacy and security (HIPAA and HITECH Act), and healthcare reimbursement and collections.

Nathaniel has broad experience representing clients in complex civil litigation, such as contract disputes, unfair trade practices, ERISA violations, and actions brought under the False Claims Act.