Crime : Page 69
September 10, 2020
William M. Kelly and Omega Imaging that operate 11 radiology facilities in Southern California, have agreed to pay the United States $5 million to resolve allegations that they violated the False Claims Act (FCA) by knowingly submitting claims to Medicare and the military healthcare program, TRICARE, for unsupervised radiology services and services provided at unaccredited facilities, the Department of Justice announced.
September 9, 2020
Attorney General Dana Nessel’s office and the Michigan Department of Environment, Great Lakes, and Energy (EGLE) entered into a $35 million settlement with The Premcor Refining Group Inc. resolving disputed claims for environmental cleanup of 79 sites in the state where leaks from underground storage tanks were discovered.
September 7, 2020
The Infocomm Media Development Authority (IMDA) Ministry of Communications and Information in Singapore said that StarHub was fined 210,000 SGD (about 153,836 USD) for broadband service disruptions in April, and M1 given a penalty of 400,000 SGD for similar disruptions the next month.
September 4, 2020
Uganda says it is fast-tracking efforts to eliminate malaria, which continues to take lives and bleed the country\'s economy more than any other disease.
September 4, 2020
The Securities and Exchange Commission charged Daniel Kamensky, co-chair of the unsecured creditors committee in the Neiman Marcus Group Ltd. LLC Chapter 11 bankruptcy proceedings.
September 4, 2020
FINRA announced that Wells Fargo Clearing Services, LLC and Wells Fargo Advisors Financial Network, LLC (Wells Fargo) have agreed to pay more than $1.4 million in restitution, plus interest, to approximately 100 customers and fines totaling $675,000 for failing to supervise recommendations that customers switch from variable annuities to investment company products.
September 2, 2020
Attorney General Curtis Hill announced that Indianapolis Power and Light (IPL) has agreed to resolve alleged violations of federal and Indiana law by undertaking measures to improve environmental compliance at its fossil fuel-fired steam electric plant in Pike County.
September 2, 2020
On September 1, 4422236 Canada Inc. was fined $260,000 after pleading guilty to two counts of violating the PCB Regulations and the Canadian Environmental Protection Act, 1999.
August 31, 2020
Novosibirsk Regional Office of the FAS Russia together with Rosfinmonitoring revealed a medical cartel in the Siberian Federal District on 89 auctions.
August 31, 2020
The Tribunal has confirmed, as an order, a consent agreement between the Competition Commission (the Commission) and Yazaki Corporation (Yazaki), incorporated under the company laws of Japan.
August 31, 2020
The Norwegian Competition Authority has imposed a fine of 20 million NOK on Norgesgruppen for the infringement of disclosure requirements related to an acquisition of grocery store premises.
August 31, 2020
The Tribunal of the Administrative Council for Economic Defence (CADE) found one cooperative and three clinics guilty of economic crimes in the anaesthesiology service market in the state of Rio Grande do Sul.