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Michael F. Dearington’s Insights

299 total results. Page 22 of 25.

Investigations Blog
Florida Health Care Facility Owner Convicted in $1.3 Billion Fraud Scheme
April 12, 2019
Investigations Blog
Friday Enforcement Wrap: DOJ Makes Good on Promise to Move to Dismiss Whistleblower Complaint Against Biotech Company
April 5, 2019
Investigations Blog
Friday Enforcement Wrap: University Settles for $112.5 Million to Resolve Allegations of False Claims
March 29, 2019
Investigations Blog
Fourth Circuit: Government Not Collaterally Estopped from Prosecuting Defendant After Declining to Intervene in Civil FCA Suit Against Him
March 28, 2019
Investigations Blog
Friday Enforcement Wrap: Two Additional Guilty Pleas in Ongoing Bid Rigging Investigation Produce $127 Million in Fines
March 22, 2019
Investigations Blog
Friday Enforcement Wrap: Medical Device Company Agrees to Pay Over $17 Million to Resolve FCA Allegations
March 15, 2019
Investigations Blog
Friday Enforcement Wrap: Granston Cautions Against Use of Excessive Discovery to Obtain Dismissal
March 8, 2019
Investigations Blog
Friday Enforcement Wrap: Tennessee-Based Skilled Nursing Facility Company Agrees to Pay $18 Million to Settle “Worthless Services” FCA Allegations
March 1, 2019
Investigations Blog
Friday Enforcement Wrap: Texas and Xerox Agree to a Record $235.9 Million Medicaid Fraud Settlement
February 22, 2019
Investigations Blog
Friday Enforcement Wrap: Coalition of Law Enforcement Agencies Tackle Opioid Crisis Via the False Claims Act
February 15, 2019
Investigations Blog
Friday Enforcement Wrap: Electronic Health Records Company Settles FCA Allegations for $57.25 Million
February 8, 2019
Investigations Blog
Friday Enforcement Wrap: Deputy Associate Attorney General Delivers Remarks at Annual False Claims Act Conference
February 1, 2019

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