Posts Tagged false claims

False Claims Allegations Find Two Medical Equipment Company CEOs Forfeiting $12 Million

Cinnaminson, NJ- Two medical equipment companies and their brother-CEOs will forfeit a grand total of $12 million to settle False Claims allegations. Both companies, U.S. Healthcare Supply LLC and Oxford Diabetic Supply Inc., made unrequested phone calls to Medicare beneficiaries , seeking to sell them unnecessary medical

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Jacintoport LLC and Seaboard Marine Ltd to pay $1.075 Million in False Claims Settlement

Cinnaminson, NJ-  Contracted by the U.S. Government for freight housing and maritime transport, respectively, Jacintoport International LLC and Seaboard Marine Ltd have agreed to pay $1.075 million jointly for False Claims allegations.  Jacintoport, a warehousing and stevedoring firm, and Seaboard Marine, a cargo shipping company, were purchase by

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DMD: U.S. Gov Opens Civil Suit Against Already-Convicted Louis Berger CEO, CFO

Cinnaminson, NJ-  The U.S. Government has now filed a civil suit under the False Claims Act against former Louis Berger International CEO Derish M. Wolf and CFO Salvatore J. Pepe.  While Wolff already faces a year in confinement following confession to a criminal procurement suit, the new civil

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