Michael F. Dearington’s Insights

312 total results. Page 1 of 26.

Investigations Blog
Patio Furniture Firm Pays Millions for Dodging Import Duties
Investigations Blog
Johnson & Johnson Challenges the Constitutionality of FCA $1.6 Billion Verdict
Investigations Blog
IT Company Resolves FCA Allegations for Nearly $15 Million
Investigations Blog
Federal Court Imposes Nearly $1 Billion in FCA Damages and Penalties Against Omnicare and CVS
Investigations Blog
DOJ Criminal Division Head Details White-Collar Enforcement Priorities and Related Policy Revisions
Investigations Blog
CEO of Health Care Software Company Convicted of $1 Billion in Medicare Fraud
Investigations Blog
Two Charged in Alleged $227 Million COVID-19 Test Kit Fraud
Investigations Blog
DOJ Plans to Use the FCA to Attack DEI Initiatives
Alerts
Executive Order on Overcriminalization in Federal Regulations
Investigations Blog
DOJ Announces Updated White-Collar Enforcement Priorities and Revised Policies
Investigations Blog
Seabrook Rehab Center to Pay $19.75 Million for FCA Violations
Investigations Blog
Gilead to Pay $202 Million to Settle DOJ Claims Over Speaker Program Kickbacks