May 17, 2021
This post is part of a series sponsored by Old Republic Surety. Fidelity bonds differ from liability insurance and errors and omissions insurance. They protect against corporate crime. Does your commercial client’s business own valuable assets or expensive equipment? Maintain …
September 11, 2020
A financially strapped West Virginia hospital has agreed to pay the federal government $50 million to resolve claims that it improperly issued payments and kickbacks to physicians under the direction of management, the U.S. Justice Department announced Wednesday. The Justice …
June 18, 2020
A federal appeals court has vacated part of a finding that cleared five West Virginia police officers on qualified immunity grounds in an excessive force lawsuit, which was filed by the estate of a homeless black man shot 22 times. …
September 26, 2019
A federal judge is closing a lawsuit that Duke University is settling over claims that it and nearby University of North Carolina conspired to hold down salaries of thousands of medical workers by not hiring staff away from each other. …
June 7, 2019
Duke University is agreeing to pay $54.5 million to settle claims that it and nearby University of North Carolina conspired to hold down salaries of medical professors by agreeing not to hire staff away from each other. Lawyers for the …
October 29, 2018
U.S. Justice Department officials say a new law enforcement strike force is being formed to combat opioid abuse in Appalachia. Assistant Attorney General Brian A. Benczkowski says the Appalachian Regional Prescription Opioid Strike Force will investigate health care fraud schemes …
October 19, 2018
New York state officials are considering blocking parts of the $68 billion merger of drugstore store chain CVS Health Corp. and Aetna Inc., jeopardizing billions of dollars in insurance premiums for Aetna. CVS and Aetna won approval from the U.S. …
October 3, 2018
Federal officials have sued the owners of a number of residential rental properties in or around Oklahoma City, alleging that subjected female tenants in and applicants for those properties were subject to sexual harassment, coercion, intimidation and threats. The complaint …
April 5, 2018
U.S. Steel will pay a $600,000 civil penalty and $630,000 to reimburse various federal agencies for costs and damages after one of its plants discharged wastewater containing a potentially carcinogenic chemical into a tributary of Lake Michigan, federal and state …
February 1, 2018
Two people in Italy and five U.S. residents have been charged in a fraud and drug trafficking conspiracy to distribute opioids in Florida and Tennessee, leading to hundreds of deaths, federal prosecutors said last month. The indictments were unsealed by …