Category: False Claims Act
Strengthening Price Gouging Statute | FTC Tamps Down on Unauthorized Account Openings | Stormwater Leads to Solar Company Settlement
False Claims Act
Adult Day Health Centers Settle Allegations of Medicaid Program Overbilling (Read More)
Thursday, February 04, 2021
CA, CT, IN, MA, MN, NC, NY, Consumer Protection, Cozen in the News, Environment, False Claims Act
FTC Under New Management | First Assertion of the BOTS Act | Ash Cleanup Costs Redistributed
False Claims Act
Ventilator Company Pays Over $40 Million to Settle Fraudulent Billing Allegations (Read More)
Thursday, January 28, 2021
Breaking News, Consumer Protection, False Claims Act, Utilities, CA, ID, IL, NC
Impostor Government Invoices | Car Dealer Employees Working Without Pay? | Democratic AGs v. Trump Administration
False Claims Act
Car Dealer Pays $1 Million to Settle Allegations It Improperly Took Advantage of Unemployment Insurance (Read More)
Thursday, January 21, 2021
AK, CA, IL, MA, PA, TN, Consumer Financial Protection Bureau, Consumer Protection, False Claims Act, State AGs in the News, State v. Federal
$60 Million Pest Control Settlement | Sotheby’s Alleged Tax Dodge | More Zoom Security Scrutiny
False Claims Act
Sotheby's Sued over Allegations of Unpaid Sales Taxes on Collector's Art Acquisitions (Read More)
Thursday, November 12, 2020
2020 AG Elections, Campaign Finance, Consumer Financial Protection Bureau, Consumer Protection, Data Privacy & Security, False Claims Act, AL, GA, MO, NY, WA
2020 Election Impact | Waste Management Merger Antitrust Concerns | NAAG Consumer Protection Conference Highlights
Thursday, October 29, 2020
Antitrust, Breaking News, Consumer Financial Protection Bureau, Consumer Protection, False Claims Act, Financial Industry, Labor & Employment, AR, CA, FL, IL, MA, MN, NY, PA, WI
Airline Passengers’ Rights | Fake COVID-19 Cures | Unlicensed Debt Collection Agency Sued
Thursday, October 08, 2020
COVID-19, AR, IN, NC, NY, WA, Consumer Protection, False Claims Act, State v. Federal
AG Climate Change Suits Continue | Dunkin’ in Hot Water | CFPB and States Settle with Student Lender
False Claims Act
Novartis Settles Allegations of Kickbacks to Healthcare Providers (Read More)
Thursday, September 17, 2020
2022 AG Elections, Antitrust, Climate Change, Consumer Financial Protection Bureau, Data Privacy & Security, Environment, False Claims Act, CA, CT, DC, DE, MN, NY, TX