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Michael F. Dearington’s Perspectives
276 total results. Page 22 of 23.
Investigations Blog
HHS OIG Reports Expected Investigative Recoveries of $2.91 Billion in FY 2018
December 5, 2018
Investigations Blog
Friday Enforcement Wrap: DOJ Announces Revised Policy on Individual Accountability for Corporate Wrongdoing
November 30, 2018
Investigations Blog
Friday Enforcement Wrap: International Airlines Agree to Pay $5.8 Million to Settle False Claims Act Allegations Based on Misreporting of Mail Delivery Times
November 16, 2018
Investigations Blog
Federal Court Throws Out False Claims Act Retaliation Claim Filed Against CEO in Individual Capacity
November 15, 2018
Investigations Blog
Friday Enforcement Wrap: Federal Jury Convicts Patient Recruiter in $1.1 Million Kickback Scheme
November 9, 2018
Investigations Blog
Court Rules FCA Anti-Retaliation Provision Does Not Cover Post-Employment Retaliation
November 8, 2018
Investigations Blog
Friday Enforcement Wrap: VA Official Pleads Guilty in $2 Million Fraud Scheme
November 2, 2018
Investigations Blog
Friday Enforcement Wrap: DOJ Announces Anti-Kickback Settlement & More Headlines
October 26, 2018
Investigations Blog
Friday Enforcement Wrap: New DOJ Guidance on Corporate Monitors & More Headlines
October 19, 2018
Investigations Blog
Friday Enforcement Wrap: Medicare Fraud Lands Patient Recruiter in Jail & More Top Headlines
October 12, 2018
Investigations Blog
Friday Enforcement Wrap: Physician Association Settles for $270 Million & More Top Headlines
October 5, 2018
Investigations Blog
Friday Enforcement Wrap: $260 Million to Settle Kickback Claims & More Top Headlines
September 28, 2018
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