Category: False Claims Act
Payment Processor Caught in the Web of Allegedly Illegal “Free Trial” Scheme
False Claims Act
ResMed on the Hook for $39.5 Million for Alleged Kickbacks (Read More)
Thursday, January 23, 2020
2020 AG Elections, Consumer Protection, False Claims Act, KY, MA, MN, NC, PA, WA, WV
New York AG Takes Up Whistleblower’s Allegation that All May Not Be Picture-Perfect with B&H Foto & Electronics
False Claims Act
New York AG Takes Up Whistleblower's Allegation that All May Not Be Picture-Perfect with B&H Foto & Electronics (Read More)
Thursday, November 21, 2019
2020 AG Elections, Consumer Financial Protection Bureau, Consumer Protection, False Claims Act, CA, DC, GA, LA, MA, NY, TX
The State AG Report Weekly Update August 8, 2019
False Claims Act
18 Attorneys General Settle with Software Provider Over Alleged Cybersecurity Vulnerabilities (Read More)
Thursday, August 08, 2019
2019 AG Elections, 2020 AG Elections, Cannabis / Marijuana, E – Cigarettes, False Claims Act, Pharmaceuticals, State AGs in the News, AZ, CA, CT, MS, MT, NC, OK, WV
The State AG Report Weekly Update July 25, 2019
False Claims Act
Connecticut Attorney General Sues Therapy Treatment Company for Alleged False Claims (Read More)
Thursday, July 25, 2019
Cannabis / Marijuana, Data Privacy & Security, Environment, False Claims Act, Labor & Employment, CT, DC, MA, MN, NJ, NY, OK
The State AG Report Weekly Update July 11, 2019
False Claims Act
Five Attorneys General, City of Baltimore Settle With Data Company Over Allegedly Defrauding State Law Enforcement Agencies (Read More)
Thursday, July 11, 2019
Cannabis / Marijuana, Consumer Financial Protection Bureau, Consumer Protection, Data Privacy & Security, False Claims Act, Financial Industry, Securities, State AGs in the News, CT, IA, IL, MA, NH, NY, TN, TX
The State AG Report Weekly Update June 20, 2019
False Claims Act
Maryland Attorney General Settles With Information Technology Companies Over Allegedly Misrepresenting Software to State Health Benefit Exchange (Read More)
Thursday, June 20, 2019
CA, KY, MD, NY, Consumer Protection, Data Privacy & Security, Environment, False Claims Act, For-Profit Colleges, Pharmaceuticals, Utilities
The State AG Report Weekly Update May 16, 2019
False Claims Act
Indiana Attorney General Settles with Cosmetics Retail Chain Over Alleged Failure to Collect Retail Taxes on Shipping Charges for Internet Sales (Read More)
Thursday, May 16, 2019
CA, KY, NY, PA, Cannabis / Marijuana, Charities, Consumer Protection, Cozen in the News, False Claims Act, Labor & Employment, Pharmaceuticals, State v. Federal
The State AG Report Weekly Update April 18, 2019
False Claims Act
California Attorney General Sponsors Legislation to Expand State False Claims Act (Read More)
Thursday, April 18, 2019
CA, DC, MD, NJ, PA, TN, Consumer Protection, False Claims Act, Financial Industry, Gaming/Gambling, Health Care, State AGs in the News
The State AG Report Weekly Update December 6, 2018
False Claims Act
Georgia Attorney General Reaches Settlement with Medical Device Company Over Allegedly Improper Kickback Payments (Read More)
Thursday, December 06, 2018
AK, GA, IN, MA, ME, NY, Antitrust, Breaking News, Consumer Protection, Data Privacy & Security, False Claims Act, Health Care
The State AG Report Weekly Update November 15, 2018
False Claims Act
New York Attorney General Reaches Settlement with Offshore Art Purchaser Over Allegedly Failing to Pay Millions in Sales and Use Taxes on Art Purchases (Read More)
Thursday, November 15, 2018
Breaking News, Consumer Protection, Data Privacy & Security, Environment, False Claims Act, Pharmaceuticals, State AGs in the News, IL, IN, MA, MO, NJ, NY, TX