Sentences with phrase «fraudulent bills»
We have represented insurers in disputes with those vendors and in disputes with medical device manufacturers over fraudulent billing and referral practices.
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Lead counsel in a $ 100 million consumer class action against one of the nation's largest wireless carriers alleging fraudulent billing practices.
Defended numerous physicians in investigations for alleged fraudulent billing schemes, resulting in no charges.
Fraud and Elder Abuse Charges Settled Between Nursing Home Chain and Federal Government A nursing home chain that faced numerous federal charges for fraudulent billing, and elder abuse charges has reached a settlement with the Department of Justice for $ 38 million.
The investigation says up to $ 2 million was lost to probable collusion between Red Cross personnel and employees at a bank in Sierra Leone; $ 2.7 million vanished due to fraudulent cost inflation, payroll and volunteer payouts in Liberia; and an additional $ 1 million disappeared through fraudulent billing in Guinea.
Qui Tam case brought on behalf of the State of California against Caremark for: restocking / resale of prescription medications; changing receive dates for prescription drugs; dispensing drugs without obtaining prescriber approval; and submitting fraudulent bills seeking repayment from the State of California for these fraudulent activities.
counselling a global engineering consultancy on its response to a multilateral development bank's investigation into allegedly fraudulent billing practices.
«Patients were harmed as a result of this fraud scheme when they were subjected to unnecessary medical procedures, and insurance providers were harmed when they paid out tens of millions of dollars after receiving fraudulent bills.»
Some of these sources said whistleblowers have nevertheless provided investigators with evidence of «blatantly fraudulent billing» that buttresses their original claims that -LSB-...]
In fact, many people give up, contending with the aftermath of identity theft for years, including fraudulent bills, collections activity, damaged credit and even criminal records.
His company specifically targets crooks in the guise of healthcare companies that rip off Medicare using fraudulent billing practices.
His company, National Healthcare Analysis Group, analyzes reams of Medicare data released by the government and finds the inconsistencies among Medicare providers — inconsistencies that may indicate fraudulent billing practices.
How to protect the firm from inside flim - flam: fraudulent billing From Law Office Administrator: The Newsletter for Legal Office Managers
To subvert employees who set up dummy corporations and then submit fraudulent bills, analyze all payments to new or unfamiliar suppliers by running Dun & Bradstreet credit checks or otherwise verifying each new company's authenticity.
The lawsuit says Denenberg benefitted financially from the schemes, receiving annual bonuses of 25 percent based on the alleged fraudulent billings.
Pressure is mounting on the Buffalo Urban League as Erie County legislators prepare to discuss an audit which bore out whistleblowers» allegations of fraudulent billing.
Already we have Bill Bratton scheduled to return as Police Commissioner (and he is one of a very short list that can fill the shoes of Kelly and perhaps stem the tide of paying a fraudulent bill of racial profiling due to politically correct social appeasement that may burden our city).
He submitted more than 400 fraudulent bills to cover credit card purchases, including those made at Victoria's Secret and a fur salon.
clients facing allegations of fraudulent billing, anti-kickback violations, and other health care fraud
Cohen Milstein's Consumer Protection practice is at the forefront of protecting consumers from a wide range of corporate malfeasance, including false and misleading advertising, fraudulent billing, and a variety of other unfair or deceptive business practices.
The defense focuses on a contention that while inappropriate or fraudulent billing may have occurred, the person charged was not the individual responsible for the inappropriate bills.