TagsFined

Tag: fined

HEALTH

Health Net Federal Services, Centene Corporation Fined $11m to Resolve False Claims Act Liability for Cybersecurity Violations

Bola Akinloye - February 18, 2025 0

CORRUPTION

Saint Vincents Catholic Medical Centers of New York Fined $29m Over False Claims Act Violations

Bola Akinloye - February 15, 2025 0

HEALTH

Fredericksburg’s Doctor in Texas, David Young, Jailed 10 Years for $70m Medicare Fraud Scheme; Fined $26m

Bola Akinloye - January 16, 2025 1

CHARGES

H&R Block Fined $7m, Ordered to Overhaul Advertising, Customer Service Practices for 2025, 2026 Tax Seasons

Samuel Nwite - January 9, 2025 0

SENTENCE & FINE

Thompson Falls Felon James Vernon Day Jr Bags Prison Term, Fined Thousands of Dollars for Firearms Crimes

Fejiro Anokwuru - January 6, 2025 0

CORRUPTION

Kickbacks, Self-Referrals: Southern California Medical Center, Universal Diagnostic Laboratories Laboratory, Bosses Mohammad Rasekhi, Sheila Busheri Fined $10m for False Claims

Bola Akinloye - December 27, 2024 0

BUSINESS

Former Certified Manufacturing Enterprises Vice-President Robert Bechtold Disgorges Profits, Fined $35,000 Over FCA Allegations

Samuel Nwite - December 15, 2024 0

CLIMATE CHANGE

PennEnergy Resources Fined $2m in Settlement to Reduce Climate, Health-harming Emissions in Pennsylvania

Deborah Ojuade - December 10, 2024 0

CORRUPTION

Telefónica Venezolana Fined $85m Over Foreign Bribery Allegation Involving Venezuelan Officials

Samuel Nwite - November 29, 2024 0

Most Read

A Last Appeal to Nigeria’s President Bola Tinubu

March 12, 2025

Greer & Kirby Co. Inc: California Businessman Edward Michael Greer Indicted for Tax Evasion

March 11, 2025

Canadian Man Cameron Monte Smith Sentenced to 25 Years for Destruction of Energy Facilities in North, South Dakota

March 11, 2025

Convicted Child Molester Priest Jorge Antonio Velez-Lopez Sentenced for Passport Fraud, Stripped of U.S. Citizenship, to be Deported

March 11, 2025