BOSTON (Legal Newsline) – Massachusetts Attorney General Maura Healey announced Feb. 17 that dental provider Dr. Alec H. Jaret, doing business as HealthDrive Dental Group, and its billing agent, HealthDrive Corp., will pay $1.5 million after allegations of overbilling MassHealth for nursing home visits.
WASHINGTON (Legal Newsline) – The Securities and Exchange Commission (SEC) announced Feb. 10 that it obtained an emergency court order freezing brokerage accounts amassed by Shaohua (Michael) Yin in the wake of Comcast Corp.’s acquisition of DreamWorks Animation SKG Inc. after allegations of insider trading.
NEW YORK (Legal Newsline) — New York Attorney General Eric T. Schneiderman announced Feb.13 that Granite JFK LLC and Crossroads Hospitality Company, which own and operate, respectively, the Courtyard by Marriott New York JFK Airport hotel, have agreed pay $48,000 to settle allegations of illegal price gouging during the Jonas ice storm in January 2016.
NEW YORK (Legal Newsline) — New York Attorney General Eric T. Schneiderman announced Feb. 15 that his office has joined 10 other attorneys general in writing a letter to Sens. Mitch McConnell of Kentucky and Charles Schumer of New York, asking for them to oppose to the Commercial Vessel Incidental Discharge Act.