LOS ANGELES (Legal Newsline) — The U.S. Department of Justice announced May 16 that has it filed a second complaint against UnitedHealth Group Inc. (UHG) for allegations of knowingly obtaining inflated risk adjustment payments based on untruthful and inaccurate information about its UHG’s Medicare Advantage plan beneficiaries and their health statuses.
SAN ANTONIO, Texas (Legal Newsline) — The U.S. Department of Justice announced May 1 that Importer Merchandising Concepts LP (IMC) and two individuals, Glen Michaels and Alan Lewis, will pay $275,000 to resolve allegations the company improperly evaded customs duties on imports of wooden bedroom furniture from the People’s Republic of China (PRC).
MIAMI (Legal Newsline) — The U.S. Department of Justice announced May 4 that the U.S. District Court for the Southern District of Florida entered a consent decree of permanent injunction against Syfrett Feed Company Inc. of Okeechobee, Florida, its owner and President Charles B. Syfrett I, its Vice President Melissa S. Montes De Oca and its Operations Manager Charles B. Syfrett II.
SAN FRANCISCO (Legal Newsline) — The U.S. Department of Justice announced April 24 that Braden Partners L.P., doing business as Pacific Pulmonary Services, will pay $11.4 million to settle allegations that it and its general partner, Teijin Pharma USA LLC, violated the False Claims Act by submitting claims for reimbursement to Medicare.
WASHINGTON (Legal Newsline) — The U.S. Department of Justice announced March 7 that Kiekert AG, an automotive parts manufacturer with headquarters in Heiligenhaus, Germany, will pay $6.1 million for allegedly conspiring to rig bids of side-door latches and latch mini-modules installed in cars sold in the United States.