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Two charities to pay $6 million to resolve U.S. pharma kickback probe
Two charities will pay $6 million to resolve claims they operated as pass-throughs for seven pharmaceutical companies to pay kickbacks to Medicare patients using their high-priced medications, the U.S. Justice Department said on Friday......»»
Shipping Firms To Pay $1.8 Million Fine For Troubled Reefer Ship
The U.S. Justice Department said Ned.....»»
Hyundai To Pay $47 Million Fine For Illegal Diesel Engine Imports
The U.S. Justice Department and Environmental Protection Agency (EPA) said they reached an agreement in court with Hyundai Construction Equipment Americas and Hyundai Industries Co. Ltd. read more.....»»
UPS to pay $8.4 million for overcharging the government
The U.S. Justice Department said United Parcel Service has agreed to pay the United States $8.4 million to resolve allegations it overcharged federal agencies for package delivery services......»»
UPS to pay $8.4 million to resolve U.S. overcharging probe
The U.S. Justice Department said United Parcel Service Inc has agreed to pay the United States $8.4 million to resolve allegations it overcharged federal agencies for package delivery services......»»
American Airlines Settles $22.1 Million Fine For False Mail Delivery Reports
The U.S. Justice Department said American Airlines (NASDAQ: AAL) has agreed to pay a $22.1 million civil penalty to resolve allegations that it falsely reported the times it transferred U.S. mail to foreign postal services. read more.....»»
Justice Department: American Airlines to pay $22.1 million U.S. fine over mail delivery times
American Airline.....»»
American to pay $22M to settle allegations of falsified mail delivery times
American Airlines agreed to pay $22.1 million to resolve an issue regarding allegations of falsified mail delivery times, the U.S. Department of Justice said Tuesday. The issue stemmed from American Airlines Group Inc. (Nasdaq: AAL) contracting with t.....»»
American Airlines to pay $22.1 million U.S. fine over mail delivery times: Justice Department
American Airlines.....»»
U.S. Justice Department sues to block Sabre acquisition of Farelogix
The U.S. Justice Department sued on Tuesday to block travel technology firm Sabre Corp's $360 million acquisition of Farelogix Inc, saying in court papers that it was a "dominant firm's attempt to eliminate a disruptive competitor.".....»»
Did Venezuelan Coup Leaders Pocket $70 Million From Citgo"s Stolen US Assets?
Authored by Anya Parampil via TheGrayZone.com, Venezuela’s government has claimed the Department of Justice will investigate Ci.....»»
Walmart Pays $138 Million in Years-Long DOJ Bribe Inquiry
As the retail giant's Brazil division pleads guilty for failing to keep accurate records. Walmart Inc. has agreed to pay about $138 million to settle U.S. Justice Department .....»»
Walmart paying $282 million to settle charges over Brazil payments
Walmart has agreed to pay $282 million to the Securities and Exchange Commission and the Justice Department to settle charges it violated the Foreign Corrupt Practices Act. Walmart allowed subsidiaries in Brazil, China, India, and .....»»
Walmart paying $282 million to settle charges with SEC, Department of Justice
This is a Real-time headline. These are breaking news, delivered the minute it happens, delivered ticker-tape style. Visit www.marketwatch.com or the quote page for more information about this breaking news......»»
Justice Department: Opioid manufacturer Insys Therapeutics to pay $225 million to resolve federal investigations
Justice Department: Opioid manufacturer Insys Therapeutics to pay $225 million to resolve federal investigations......»»
US WorldMeds settles whistleblower suit for $17.5 million
Louisville-based US WorldMeds LLC agreed to pay $17.5 million, plus interest, to settle allegations that it improperly paid patients and physicians to use the company's medications. The U.S. Justice Department announced in a news release Tuesday.....»»
The Latest: DOJ: Lottery not proven its immune from Wire Act
The Latest on recent opinion by the U.S. Justice Department that could put $220 million in lottery revenues at risk (all times local): 3:30 p.m......»»
AP Analysis: Justice Dept. reversal could cost states $220M
A recent opinion by the U.S. Justice Department has put a handful of states in danger of losing at least $220 million annually in lottery profits......»»
Sutter Health will pay $30 million to settle overcharging lawsuit
Sutter Health has agreed to a $30 million settlement to resolve allegations that it up-charged Medicare patient bills, the U.S. Department of Justice said Friday. The overcharging scheme saw health plans and providers "upcode" for services they prov.....»»
Why the alleged $25 million college admissions schemes thrived in the Bay Area
Who would pay tens or hundreds of thousands of dollars to get their kids into high-profile colleges? Apparently, many in the Bay Area, according to a Justice Department investigation. As many as 800 families between 2011 and 2018 paid some $25 million, .....»»