Category: False Claims Act
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)- Challenger Takes on Texas Incumbent Attorney General
- FTC Requires Divestitures to Keep Animal Health Markets Competitive
- Cybercriminals’ Run on Dunkin’
- Democratic AGs Sue Fossil Fuel Companies over Allegations of Climate-Related Deception
- PEAK settlement over alleged unfair student loan practices
- Daimler Agrees to $1.5 Billion Settlement to Resolve Allegations It Cheated on Emissions Tests
- Novartis Settles Allegations of Kickbacks to Healthcare Providers
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
COVID-19 Drug Availability | Federal Banking Rule vs. State Usury Laws | Kickbacks for Pain Meds
False Claims Act
Pharmaceutical Company Will Pay $3.5 Million to Settle Allegations of Illegal Kickbacks to Physicians (Read More)
Thursday, August 06, 2020
COVID-19, 2020 AG Elections, Consumer Protection, False Claims Act, Financial Industry, CA, IL, LA, MN, MO, NJ, NY, WA
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)
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