Monday, November 3, 2025
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Tag: fined

SENTENCE & FINE

DynCorp Fined $21m for Alleged Inflated Costs on State Department Contract to Train Civilian Police Forces in Iraq

Samuel Nwite - 0
SENTENCE & FINE

South Carolina’s Thompson Construction Group Fined Over Violation of U.S. False Claims Act

Samuel Nwite - 0
HEALTH

Health Net Federal Services, Centene Corporation Fined $11m to Resolve False Claims Act Liability for Cybersecurity Violations

Bola Akinloye - 0
CORRUPTION

Saint Vincents Catholic Medical Centers of New York Fined $29m Over False Claims Act Violations

Bola Akinloye - 0
HEALTH

Fredericksburg’s Doctor in Texas, David Young, Jailed 10 Years for $70m Medicare Fraud Scheme; Fined $26m

Bola Akinloye - 0
CHARGES

H&R Block Fined $7m, Ordered to Overhaul Advertising, Customer Service Practices for 2025, 2026 Tax Seasons

Samuel Nwite - 0
SENTENCE & FINE

Thompson Falls Felon James Vernon Day Jr Bags Prison Term, Fined Thousands of Dollars for Firearms Crimes

Fejiro Anokwuru - 0
CORRUPTION

Kickbacks, Self-Referrals: Southern California Medical Center, Universal Diagnostic Laboratories Laboratory, Bosses Mohammad Rasekhi, Sheila Busheri Fined $10m for False Claims

Bola Akinloye - 0
BUSINESS

Former Certified Manufacturing Enterprises Vice-President Robert Bechtold Disgorges Profits, Fined $35,000 Over FCA Allegations

Samuel Nwite - 0
CLIMATE CHANGE

PennEnergy Resources Fined $2m in Settlement to Reduce Climate, Health-harming Emissions in Pennsylvania

Deborah Ojuade - 0
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