I. Scope of Executive Order 14173 - Executive Order 14173, issued on January 21, 2025, aims to end illegal discrimination and ...

On February 3, the U.S. Court of Appeals for the Fourth Circuit reversed a district court’s grant of a motion to dismiss, holding in relevant ...

A controversial decision from 2024 and insurance law may help companies facing investigations and qui tam lawsuits brought by ...

This article discusses the Anti-Kickback Statute and the False Claims Act. "When coupled with the False Claims Act (FCA), the AKS turns into a potent civil enforcement tool that carries many of the ...

In addition to criminal wire fraud charges, Scottsdale-based Blueacorn's founders face a second federal investigation for ...

The United States Department of Justice (DOJ) recently filed a lawsuit against CVS Pharmacy Inc. and various subsidies, ...

If found liable, the company could face civil penalties of up to $ ... and penalties for those paid out by federal programs in violation of the False Claims Act, the DOJ said.

Potential penalties include $80,850 ... alleging widespread violations of the Controlled Substances Act (CSA) and False Claims Act (FCA). In a statement, Walgreens said, “We are asking the ...

WASHINGTON--The U.S. Federal ... penalty for falsely labeling some of its replacement parts as being "Made in USA." In addition to the penalty, Kubota will be prohibited from making deceptive ...