Pennsylvania court affirms dismissal of topical cream fraud case
Liberty Mutual Group failed to introduce evidence to support allegations that a group of pharmacies, pharmacists and doctors created a fraudulent...
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N.Y.C. mayoral aide wrapped up in GEICO suit against fraud ring
New York City Mayor Eric Adams’s chief of staff, Frank Carone, was subpoenaed for documents in a $4.5 million federal civil...
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N.J. court reinstates life insurance company’s fraud claims over defunct laboratory
Headlines that Matter for Companies and Executives in Regulated Industries. Court Reinstates Life Insurance Company’s Fraud Claims Over Defunct Laboratory A...
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8th Circ finds no evidence of Medicaid fraud by Planned Parenthood
A former clinic director failed to offer evidence that Planned Parenthood of the Heartland intentionally miscoded abortion-related services to get Medicaid...
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Aghadiunio v. New York Property Insurance Underwriting Association
The plaintiff originally sued New York Property Insurance Underwriting Association pro se and filed an amended complaint pro se. Thereafter, an attorney appeared on...
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Justice Department files suit to stop Utah physician from issuing opioid and other prescriptions in violation of the controlled substances act
A federal judge entered a preliminary injunction today barring a Utah physician from issuing prescriptions for controlled substances during the pendency...
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Federal lawsuit challenges new law aimed at curbing shady contractors
A recently-filed federal lawsuit pits a Brandon roofing company against the state of Florida in a case challenging recently passed legislation the company...
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Trump-commuted exec settles fraud lawsuit with feds
The former chief executive officer of Tennessee pain management company Comprehensive Pain Specialists has agreed to a permanent exclusion from Medicare...
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New York reaches $1.1B settlement with opioid distributors
The state of New York has reached a $1.1 billion settlement agreement with three of the nation’s largest drug distributors after the state...
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California Court of Appeal holds lien doctor cannot establish fraudulent medical and billing reports are protected activity under the Anti-SLAPP statute
In People ex rel. Allstate Insurance Co. v. Rubin (“Rubin”), the Fourth Appellate District, Division Three held that the trial court properly denied...
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