Less than a week after federal authorities conducted a massive crackdown on medical fraud, arresting more than 400 individuals, the Department of Justice announced that three Ohio-based healthcare companies and their executives would pay $19.5 million to resolve allegations they falsified Medicare claims for unnecessary services that allegedly harmed patients. The DOJ announced Monday the settlement with Foundations Health …
NYS Entity Status
NYS Filing Date
MAY 17, 2013
NYS DOS ID#
NYS Entity Type
DOMESTIC LIMITED LIABILITY COMPANY
2013 - CLAIMS SETTLEMENT SERVICES LLC
Around the Web
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By Ashlee Kieler - Tuesday Jul 18, 2017
- Uber To Pay $20M For Allegedly Spamming People With Illegal Text Messages
By Ashlee Kieler - Tuesday Oct 10, 2017
More than a year after a Chicago resident filed a class-action lawsuit against Uber, claiming the company violated federal law by sending unsolicited text messages to people who want nothing to do with the service, the ride-hailing company has agreed to pay $20 million to put the legal challenge behind it. Under the proposed settlement [PDF], which …
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- Fit City: Taking Night-Life Cue, Gyms Lower the Lights
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Cycling, boxing and running studios, as well as some full-service gyms, are using sophisticated lighting systems to heighten the exercise experience.
- SF settles with firm for $400,000 it says misled immigrants on legal work
By Dominic Fracassa - Wednesday Sep 6, 2017
San Francisco City Attorney Dennis Herrera has reached a $400,000 settlement Wednesday with Lacayo & Associates, an immigration consulting business the city sued last year, claiming it was providing immigration-related legal services it was neither authorized nor qualified to perform. Calling the San Francisco business a “predatory” operation charging thousands of dollars for “incompetent or nonexistent” legal work, the city sued the firm’s owners, Leonard Lacayo, and his mother, Ada, August 2016 for allegedly defrauding clients by leading them to believe that Leonard was a licensed attorney and advertising legal services to the city’s immigrant community for decades.
- United Therapeutics in Settlement Talks With Justice Department
Thursday Jul 27, 2017
United Therapeutics has set aside $210 million for a possible settlement of a U.S. Justice Department investigation of whether the company’s contributions to patient-assistance charity groups violate federal laws against kickbacks and false claims.