Category: False Claims Act
COVID-19 PPE Scam | Biotech Company in $49 Million False Claims Settlement | Hidden Telecom Fees
False Claims Act
Alleged Fraud on the Government Costs Biotech Company $49 Million (Read More)- Selling Nonexistent PPE Is Not a Good Business Plan
- New Entrant into 2021 Virginia Attorney General Race
- Washington AG’s “Honest Fees Initiative” Produces Third Telecom Settlement
- FTC Shuts Down Another Credit Card Interest Rate Scam
- Alleged Fraud on the Government Costs Biotech Company $49 Million
- Massachusetts Attorney General: Paying Overtime Is Not Optional
Thursday, July 30, 2020
2021 AG Elections, COVID-19, Consumer Protection, False Claims Act, Labor & Employment, MA, NC, NY, VA, WA
EU Kills Privacy Shield | Honesty in Telecom Advertising | Big False Claims Act Settlements
False Claims Act
False Claims Act Settlements Lead to Big Paydays for U.S. DOJ and State AGs (Read More)
Thursday, July 16, 2020
2020 AG Elections, Consumer Financial Protection Bureau, Consumer Protection, Data Privacy & Security, False Claims Act, CA, IN, MA, VA, WA
2020 AG Election Updates | Price Fixing on Canned Tuna | Google Sued for Tracking Users
False Claims Act
Alleged Falsification of Equal Opportunity Compliance Certification Costs Contractor $381,712 (Read More)
Thursday, June 04, 2020
COVID-19, 2020 AG Elections, Consumer Protection, Environment, False Claims Act, AZ, DC, FL, MA, MN, NY, PA, WA
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