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searching for Overbilling 93 found (104 total)

alternate case: overbilling

UnitedHealth Group (6,458 words) [view diff] exact match in snippet view article find links to article

Williams Walsh, Mary (February 17, 2017). "UnitedHealth Group accused of overbilling Medicare". The New York Times. Archived from the original on February
IPC Healthcare (849 words) [view diff] exact match in snippet view article find links to article
"catch up" to their peers. Class action lawsuits against the company for overbilling are now being contemplated by various law firms specializing in such
Tishman (company) (1,126 words) [view diff] exact match in snippet view article
agreed to settle an overbilling probe for a fee of $20.2 million, resolving a US-led investigation into alleged fraudulent overbilling. The scheme involved
Atlantic Health System (2,672 words) [view diff] exact match in snippet view article find links to article
settle allegations that they violated the False Claims Act by allegedly overbilling Medicare. The settlement was part of the Health Care Fraud Prevention
Merck & Co. (9,333 words) [view diff] no match in snippet view article find links to article
Merck & Co., Inc. is an American multinational pharmaceutical company headquartered in Rahway, New Jersey, and is named for Merck Group, founded in Germany
GlobalHue (2,269 words) [view diff] exact match in snippet view article find links to article
overbilling its $13 million tourism advertising contract. In a report by Bermuda auditor general Larry Dennis, GlobalHue is accused of: Overbilling the
Derwick Associates (1,525 words) [view diff] exact match in snippet view article find links to article
newspaper Ultimas Noticias published an investigative series alleging overbilling and odd transactions between BARIVEN and Derwick Associates. The articles
Judge Rotenberg Center (9,756 words) [view diff] no match in snippet view article find links to article
The Judge Rotenberg Center (JRC) is a controversial institution in Canton, Massachusetts, United States, for people with developmental disabilities and
Carthage Area Hospital (350 words) [view diff] exact match in snippet view article find links to article
life-threatening complications." In 2014, they "settled allegations of overbilling." This was an interim arrangement; in 2018 they "recovered $6.8 million
Day Pitney (1,268 words) [view diff] exact match in snippet view article find links to article
in January 2007. In 2015 the firm was one of two sued for allegedly overbilling a client in a major Connecticut medical malpractice suit. In 2016 and
Humberto Costa (282 words) [view diff] exact match in snippet view article find links to article
indicted for receiving R$590,000 (U$200,000) in bribes for favoring overbilling in a contract signed by Odebretch with Petrobras. The indictment took
The Firm (1993 film) (3,164 words) [view diff] exact match in snippet view article
preserve the protagonist's personal integrity, Mitch exposes a systematic overbilling scheme by the firm, thus driving a wedge between the Moroltos (who in
Louisville Gas & Electric (743 words) [view diff] exact match in snippet view article find links to article
and for employee bonuses to be dispersed, then for the correction for overbilling to occur in the first month of the subsequent billing cycle, giving customers
K&L Gates (2,414 words) [view diff] exact match in snippet view article find links to article
former clients, including accusations of breaching fiduciary duties, overbilling, and malpractice. In January 2020, a worker with anxiety and ADHD sued
Double billing (365 words) [view diff] exact match in snippet view article find links to article
Association, 2001 April. Retrieved on 2007 June. "Guide to Law Firm Overbilling" Archived April 7, 2012, at the Wayback Machine, litigation limited.com
Covaxgate (1,189 words) [view diff] exact match in snippet view article find links to article
Bolsonaro for the possible crime of misfeasance in the Covaxin vaccine overbilling case, in a development of the investigations carried out by the COVID-19
Booz Allen Hamilton (5,202 words) [view diff] exact match in snippet view article find links to article
whistleblower and former Booz Allen employee, who noticed that the firm was overbilling the US government in 2016. The whistleblower said that Booz Allen lowballed
Brian Bigger (686 words) [view diff] exact match in snippet view article find links to article
management of road maintenance, including scheduling inefficiencies and overbilling by outside contractors, as well as uncovering an illegal practice of
Walgreens (5,429 words) [view diff] exact match in snippet view article find links to article
to settle federal and state lawsuits that accused the corporation of overbilling federal healthcare programs. Walgreens was named in a lawsuit by the
Highmark (1,035 words) [view diff] exact match in snippet view article find links to article
2018-04-18. Retrieved 2018-04-17. "Highmark sues UPMC for cancer treatment 'overbilling'". Pittsburgh Post-Gazette. Archived from the original on 2018-04-18
Morgan Stanley (7,804 words) [view diff] exact match in snippet view article find links to article
the corporation was fined $13 million (~$15.9 million in 2023) due to overbilling and violating investor asset safeguarding custody rules. Morgan Stanley
Últimas Noticias (1,169 words) [view diff] exact match in snippet view article find links to article
by César Batiz of Derwick Associates, a firm accused of bribery and overbilling and the target of several lawsuits in the United States.[1][2][3] [4]
Ackerman McQueen (781 words) [view diff] exact match in snippet view article find links to article
2018-19 president of the NRA. In 2019, the NRA sued Ackerman McQueen for overbilling and severed ties with the organization. One issue in the lawsuit was
2013 protests in Brazil (4,235 words) [view diff] exact match in snippet view article find links to article
power despite being cited for corruption and collusion in the growing overbilling scandals. The protesters particularly object to a constitutional amendment
Kaleem Shah (992 words) [view diff] exact match in snippet view article find links to article
2013. Censer, Marjorie (June 1, 2012). "Calnet settles allegations of overbilling for $18.1 million". Washington Post. Retrieved September 21, 2014. "Investigations
Jeff Miller (Tennessee politician) (470 words) [view diff] exact match in snippet view article
the Wayback Machine 'Former State Senator Miller Arrested By TBI On Overbilling Charges', March 25, 2009, The Chattanoogan [3] Archived 2009-05-27 at
Kindred Healthcare (1,516 words) [view diff] exact match in snippet view article find links to article
million to settle a whistleblower lawsuit on Medicare therapy claim overbilling. The settlement ended an investigation into claims brought against the
Costa Mesa Sanitary District (721 words) [view diff] exact match in snippet view article find links to article
controversies occurred in the district. A contractor was accused of overbilling the district by charging a higher than normal amount of hours. Also that
2014 District of Columbia Attorney General election (2,905 words) [view diff] exact match in snippet view article find links to article
a press conference the next day, Lorie Masters criticized Racine for overbilling and his allegedly "cozy" relationship with embattled D.C. Mayor Vincent
Overlook Medical Center (1,471 words) [view diff] exact match in snippet view article find links to article
settle allegations that they violated the False Claims Act by allegedly overbilling Medicare. The settlement is part of the Health Care Fraud Prevention
Edward R. Korman (1,605 words) [view diff] exact match in snippet view article find links to article
prison for committing over $2 million in tax fraud and fraud related to overbilling clients. The court of appeals affirmed. 1994: Korman sentenced a teenager
Webster Hubbell (1,606 words) [view diff] exact match in snippet view article find links to article
During the Whitewater controversy, Hubbell was indicted for allegedly overbilling clients while in private practice. Hubbell had previously resigned as
United Medical Center (1,478 words) [view diff] exact match in snippet view article find links to article
of the hospital. Craig accused Veritas of mismanagement and illegal overbilling of federal insurance programs. Craig took the unusual step of appearing
Don McGahn (3,282 words) [view diff] exact match in snippet view article find links to article
Trump's casino interests from 1982 until Trump sued him for alleged overbilling in 1995. Don McGahn attended Our Lady Star of the Sea School in Atlantic
Unisys (3,998 words) [view diff] exact match in snippet view article find links to article
O'Harrow Jr, Robert; Higham, Scott (22 Oct 2005). "Contractor Accused Of Overbilling U.S". Washington Post. "FBI investigates Unisys over U.S. government
Kevin Martin (FCC) (1,207 words) [view diff] exact match in snippet view article
that month where the company agreed to pay $18.25 million for similar overbilling. On January 15, 2009, Martin announced his resignation as the new Administration
Customs house agent (1,442 words) [view diff] exact match in snippet view article find links to article
firm do not affect the operations of a CHA. Prescribed fees prevent overbilling by CHAs. An applicant should: Hold a master's degree , Law, MBA/CMA/CA
Yellow Corporation (3,613 words) [view diff] exact match in snippet view article find links to article
company was in the middle of a False Claims Act in which it was accused of overbilling the government and making false statements. Given that it had divested
Community Health Systems (2,360 words) [view diff] exact match in snippet view article find links to article
enterprise under CHS. In 2011, it was accused by Tenet Healthcare of overbilling Medicare in its aggressive admissions policy compared to its peers. It
Bruce Lunsford (1,551 words) [view diff] exact match in snippet view article find links to article
alleged improper claims in Medicare cost reports, $24 million for alleged overbilling in respiratory care services, and $20 million for alleged failure of
The Chicago Code (2,448 words) [view diff] exact match in snippet view article find links to article
construction site, which she knows is full of no-shows collecting paychecks and overbilling the city, which she believes Gibbons orchestrated. Gibbons then has Colvin's
Butch Otter (3,381 words) [view diff] exact match in snippet view article find links to article
Correctional Center. In 2014, a subsequent KPMG audit showed the actual overbilling was for over 26,000 hours. Otter ordered Idaho State Police to investigate
Vélib' (2,887 words) [view diff] exact match in snippet view article find links to article
different rental stations due to poor synchronisation, and may give rise to overbilling or underbilling. The mayor of Paris has given assurances that overcharges
8D Technologies (2,857 words) [view diff] exact match in snippet view article find links to article
Technologies that it would stop using the 8D platform, accusing 8D of overbilling for its technology. According to a Radio-Canada report, the decision
Santa Clara Valley Transportation Authority (4,574 words) [view diff] exact match in snippet view article find links to article
2016, after the previous broker, Outreach & Escort, was found to be overbilling the agency for its VTA Outreach service. VTA released a request for information
George Wackenhut (709 words) [view diff] exact match in snippet view article find links to article
margin of only 2.5 percent, the company's earnings, inflated by massive overbilling, allowed Wackenhut to live lavishly in homes scattered throughout the
José Jobim (744 words) [view diff] exact match in snippet view article find links to article
would detail irregularities in the work of the Itaipu Dam, including an overbilling of ten times the original value. Jobim was Brazil's ambassador to Paraguay
Managed care (4,342 words) [view diff] exact match in snippet view article find links to article
between Aetna and a group of surgical centers over an out-of-network overbilling scheme and kickbacks for referrals, where Aetna was ultimately awarded
Labaton Keller Sucharow (1,128 words) [view diff] exact match in snippet view article find links to article
January 3, 2022. "Labaton Agrees to Pay $4.8M to Settle Special Master's Overbilling Inquiry". www.yahoo.com. October 10, 2018. Retrieved January 3, 2022
Management and Training Corporation (5,002 words) [view diff] exact match in snippet view article find links to article
Corporation of America, following national coverage of massive, fraudulent overbilling, lack of oversight, and six-figure corporate campaign contributions to
Ducommun (1,535 words) [view diff] exact match in snippet view article find links to article
$1.6 million to Boeing as compensation for manufacturing problems and overbilling. A 2010 documentary by Al Jazeera alleged that in three plane crashes
Cliff Stearns (3,707 words) [view diff] exact match in snippet view article find links to article
New Jersey, New York, and Washington State demonstrate a pattern of overbilling and abuse involving Medicaid funds, and in at least Washington even charging
All Smiles Dental Centers (1,698 words) [view diff] exact match in snippet view article find links to article
and his company committed additional fraud, patient recruiting, and overbilling and that the practices "cost the State of Texas many millions of dollars
Alex Konanykhin (3,342 words) [view diff] exact match in snippet view article find links to article
people granted political asylum "Billions in Taxpayer Money Lost to Overbilling". Washington Informer. September 18, 2013. Archived from the original
2023 in Venezuela (4,077 words) [view diff] exact match in snippet view article find links to article
investigation for receiving kickbacks from five power plant projects for overbilling. February 5 - The PDVSA signs a deal with Iran to renovate infrastructure
Hubert Astier (530 words) [view diff] exact match in snippet view article find links to article
In June 2004, Le Figaro announced an investigation into a "system of overbilling" leading to the creation of fictitious deficits in Versailles. A colleague
Acadian Ambulance (2,209 words) [view diff] exact match in snippet view article find links to article
million to settle a lawsuit that charged the Lafayette company with overbilling the Medicare and Medicaid programs from 1990 to 1994 by offering a greater
Ecuador (19,487 words) [view diff] exact match in snippet view article find links to article
compulsory social security coverage. In 2015, corruption remains a problem. Overbilling is recorded in 20% of public establishments and in 80% of private establishments
Qui tam (5,449 words) [view diff] exact match in snippet view article find links to article
Act Department of Justice Presentation on the University of Washington Overbilling Case What is Qui Tam Litigation? States with Most Qui Tam Filings Office
Ted Frank (5,004 words) [view diff] exact match in snippet view article find links to article
landmark cases. In a securities case involving Citigroup, Frank exposed overbilling by the plaintiffs lawyers and won $26.7 million for shareholders. Frank
Drew Caldwell (4,329 words) [view diff] exact match in snippet view article find links to article
November 2001, A1. "Man. deputy attorney general says no fraud in school overbilling case", Canadian Press, 21 November 2001, 23:55. Manitoba teachers voluntarily
The Varnett Public School (1,995 words) [view diff] exact match in snippet view article find links to article
order. As part of that, about 4,000 families affected by the Cluffs' overbilling were to receive $110.02 per child enrolled, multiplied by the number
Reiner Fuellmich (533 words) [view diff] exact match in snippet view article find links to article
Committee" alleged Fuellmich had embezzled funds raised for the committee by overbilling for his legal services. Denying these allegations, Fuellmich claimed
Zolana Joao (507 words) [view diff] exact match in snippet view article find links to article
(2021). Road Construction Assessment Model (Rc-Am) to Prevent Contract Overbilling in Angola (Thesis). ProQuest 2572606263.[page needed] Njoya, Samira.
Harry Kopyto (2,409 words) [view diff] exact match in snippet view article find links to article
Upper Canada (now known as the Law Society of Ontario) for allegedly overbilling the province's legal aid plan by $150,000 over a three-year period. Kopyto
Dubin v. United States (2,183 words) [view diff] exact match in snippet view article find links to article
Sotomayor argues, things with little relation to identity theft, such as overbilling. Moreover, including the word "aggravated" to qualify the named crime
Trump Tower (15,678 words) [view diff] exact match in snippet view article find links to article
rents, several of them sued the Trump Organization for issues such as overbilling and illegal lease termination. The residential units were more successful
Hydee Feldstein Soto (1,726 words) [view diff] exact match in snippet view article find links to article
Angeles Times review of Adams's record showed that he had a history of overbilling local governments, failing to maintain the conditions of his properties
False Claims Act of 1863 (7,831 words) [view diff] exact match in snippet view article find links to article
developments Department of Justice Presentation on University of Washington Overbilling Case from UW public website (pdf) Taxpayers Against Fraud Education Fund
CoreCivic (8,857 words) [view diff] exact match in snippet view article find links to article
Correctional Center. In 2014 a subsequent KPMG audit showed the actual overbilling was for over 26,000 hours. Governor Butch Otter ordered Idaho State Police
Yamada Corporation (2,798 words) [view diff] exact match in snippet view article find links to article
Hiroyuki Nomura In 2001, the Japan Defense Agency (JDA) discovered the overbilling by Yamada Corporation for the Chaff and Flare Dispenser System made by
Jack Kemp (18,777 words) [view diff] exact match in snippet view article find links to article
excessive contributions, improper direct corporate donations, press overbilling, exceeding spending limits in Iowa and New Hampshire, and failure to
Corruption in Canada (6,210 words) [view diff] exact match in snippet view article find links to article
from the original on May 11, 2019. Retrieved May 9, 2014. "Some doctors overbilling medicare without penalty". CBC. Retrieved May 1, 2014. "Private B.C.
List of American federal politicians convicted of crimes (8,606 words) [view diff] exact match in snippet view article find links to article
Justice Department official targeted in Whitewater probe is sentenced for overbilling law firm and clients and evading taxes". Los Angeles Times. June 29,
Community Transit (8,893 words) [view diff] exact match in snippet view article find links to article
co-owner of the shop, of 15 counts of mail fraud after intentionally overbilling for transmission repairs. Community Transit Maintenance Director Michael
List of hospitals in New York (state) (4,604 words) [view diff] exact match in snippet view article
Kaleida Health. Retrieved January 29, 2022. "Cathage Area Hospital Settle Overbilling Allegations". Becker's Hospital Review. July 10, 2014. "Hospital gets
Carl Paladino (8,689 words) [view diff] exact match in snippet view article find links to article
New York State Public Service Commission failed to prevent "collusion, overbilling, mis-billing and fraud." Paladino filed a lawsuit against Buffalo Public
Rafael Correa (17,052 words) [view diff] exact match in snippet view article find links to article
compulsory social security coverage. In 2015, corruption remains a problem. Overbilling is recorded in 20% of public establishments and in 80% of private establishments
Detroit bankruptcy (8,373 words) [view diff] exact match in snippet view article find links to article
controversial, but their former partner Kevyn Orr did not consider them overbilling. On December 31, city officials disclosed that the city's general fund
Healthcare in Canada (23,348 words) [view diff] exact match in snippet view article find links to article
August 7, 2009. Retrieved January 9, 2008. "Quebec groups worried about overbilling take legal action". CBC News. Retrieved December 29, 2017. "Inside the
Lobbying in the United States (17,257 words) [view diff] exact match in snippet view article find links to article
contributions; the lobbyists committed other violations such as grossly overbilling their clients as well as violating rules about giving gifts to congresspersons
Glossary of Brazil investigative terms (5,369 words) [view diff] exact match in snippet view article find links to article
STJ abbreviation for Superior Tribunal de Justiça. Superfaturamento Overbilling, especially on a government project with corrupt intent. The Federal
Impeachment of Dilma Rousseff (15,538 words) [view diff] exact match in snippet view article find links to article
Petrobras accounts should to evaluate, as a company staff member, the overbilling in approved contracts. It was alleged that statements taken from the
Hirak (Algeria) (14,743 words) [view diff] exact match in snippet view article
subsidiary of the Italian energy company Eni. According to El Watan, overbilling for public works and misleading descriptions of imported goods were two
Samira Sabou (1,542 words) [view diff] exact match in snippet view article find links to article
reported on alleged corruption within the Ministry of Defence, concerning overbilling and false contracts related to military equipment. A comment by a third
Fat Leonard scandal (7,075 words) [view diff] exact match in snippet view article find links to article
created a scheme to defraud the Navy of tens of millions of dollars via overbilling for supplying goods and services. The Navy created a Consolidated Disposition
Water privatization in Bucharest (2,193 words) [view diff] exact match in snippet view article find links to article
In 2003 the Association of Consumer Protection accused Apa Nova of overbilling, bot being responsive to customer complaints, not investing any funds
Phases of Operation Car Wash (15,334 words) [view diff] exact match in snippet view article find links to article
Police, the 56th phase, dubbed Operation Overdraft (Sem Fundos), found overbilling in the construction of Petrobras' headquarters in Salvador, Bahia. Police
Cataldo Ambulance Service (2,705 words) [view diff] exact match in snippet view article find links to article
Press Release". 9 September 2021. "MassHealth Audit" (PDF). "Mass. Attorney General Sues Ambulance Firm for Overbilling the State". Official website
Presidency of José Sarney (1,597 words) [view diff] exact match in snippet view article find links to article
political crisis erupted, allied to the economic crisis. Suspicions of overbilling and irregularities in public bids were cited, such as the bidding for
Panama Papers (Europe) (10,917 words) [view diff] exact match in snippet view article
which was closed and then moved to the Bahamas in 2014; allegations of overbilling; misuse and comingling of campaign funds; and tax evasion. Jean-Marie
Presidency of Dilma Rousseff (17,803 words) [view diff] exact match in snippet view article find links to article
the Federal Court of Accounts, which has accused seven PAC projects of overbilling, the president could, in the opinion of Jorge Oliveira, writing for Diário
Whistleblowing (18,098 words) [view diff] exact match in snippet view article find links to article
tool used by the U.S. Department of Justice to target fraud, including overbilling to government programs like Medicare, Medicaid, and Tricare. The Espionage