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USIS (company)

en.wikipedia.org/wiki/USIS_(company)

USIS provided security-based information and service solutions to both government and ... The suit, United States of America, ex rel Blake Percival vs USIS alleges that beginning in at least March 2...

U.S. Investigations Services Agrees to Forego at Least $30 Million to ...

www.justice.gov/opa/pr/us-investigations-services-agrees-forego-least-30-million-settle-false-claims-act-allegations

Aug 19, 2015 ... The Justice Department announced today that U.S. Investigations ... From its privatization in 1996 until September 2014, USIS provided background investigations services for OPM under various ... The case is United States of America, ex rel., Blake Percival, v. U.S. Investigations Services, LLC, No.

Security Firm Sued by U.S. Over Bad Background Checks - Bloomberg

www.bloomberg.com/news/articles/2014-01-23/security-firm-sued-by-u-s-over-bad-background-checks

Jan 23, 2014 ... United States Investigations Services LLC, whose background checks helped National ... Enterprise Solutions · Trading Solutions · Bloomberg Vault · Bloomberg PolarLake .... “Given recent events, I think we have to ask whether the system is fundamentally flawed. ... The case is U.S. ex rel Blake Perc...

View List of Cases - Class Action Lawyers, Attorneys, Complex ...

www.schneiderwallace.com/other_cases_types.php?type=Employment

Duke University Health System View Case »; Abdullah v. FedEx Ground Package ... Key Energy Services-South Texas Inc View Case »; Abreu et al v. Puerto Rico Police ... Movie Gallery US, LLC et al View Case »; Acreman v. Slade's Check ..... Ikon Office Solutions, Incorporated View Case »; Allegra v. Winn-Dixie Stores ...

Program Integrity Operational Report - Health.mil

www.health.mil/Reference-Center/Reports/2016/04/20/2015-Annual-Fraud-and-Abuse-Report

Apr 20, 2016 ... manage the activities of the Military Health System (MHS). ... Investigative Offices (MCIOs), as well as other federal, state, and local agencies. ... watering down of immunizations, dilution of chemotherapy solutions, and ..... Case Study: U.S. v. .... Services, and Portfolio Logic, LLC and agreed to pay the U.S. ...

Spokeo, Inc. v. Robins Relevant Court Decisions | Litigation | NCLC

www.nclc.org/litigation/spokeo-v-robins-court-decisions.html

Khan v. Children's National Health System, CA No. TDC-15-2175, ___F. Supp. ... First Advantage LNS Screening Solutions, Inc., Case No. ... Lewis v. Southwest Airlines Co., 2016 U.S. Dist. LEXIS 74887 (N.D. Cal.) ... Perrill v. Equifax Information Services, LLC, Case No. A-14-CA-612-SS, 2016 WL 4572212 (W.D. Tex. Aug.

False Claims Act: 2014 Year-in-Review - WilmerHale

www.wilmerhale.com/uploadedFiles/Shared_Content/Editorial/Publications/WH_Publications/Client_Alert_PDfs/2014_FCA_YIR_Alert.pdf

Dec 24, 2014 ... Department of Health and Human Services . ... D.C. Circuit: (1) Privilege Protection for Internal FCA Investigations; .... Martin v. Life Care Centers of America, 2014 U.S. Dist. ... DHS Technologies LLC agreed to pay $1.9 million to settle claims ..... Community Health Systems: In August, DOJ announced that ...

Firm that vetted Snowden reaches $30 mln settlement with U.S. ...

www.reuters.com/article/us-altegrity-lawsuit-settlement-idUSKCN0QO2AQ20150819

Aug 19, 2015 ... United States Investigations Services Inc, the private firm that vetted ... Clinton server tech told FBI of colleagues' worries about system ... The case is U.S. v. U.S. Investigations Services, LLC, U.S. District Court, District of Columbia, No. ... The most comprehensive solution to manage all your complex and ...

The Adventist settlement agreement - Phillips & Cohen

www.phillipsandcohen.com/2015/Adventist-Health-System-executed-settlement.pdf

Sep 21, 2015 ... Services (“HHS”) (collectively the “United States”), Adventist Health System Sunbelt ... Payne, et al. v. ... Adventist Health System Sunbelt Healthcare Corporation, et al., ... Solutions, LLC, dated November 14, 2014, and January 30, 2015, .... Conduct and the Relators' investigation and prosecution thereof.

Hart-Scott-Rodino Annual Report - Federal Trade Commission

www.ftc.gov/system/files/documents/reports/federal-trade-commission-bureau-competition-department-justice-antitrust-division-hart-scott-rodino.s.c.18a-hart-scott-rodino-antitrust-improvements-act-1976/150813hsr_report.pdf

Oct 2, 2014 ... a result of antitrust concerns raised during the investigation; and one in which the ... Commission's order in ProMedica Health System v. FTC ...

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Current and Recent Cases - US Department of Justice

www.justice.gov

Nelson et al.; United States v. .... these solicitations sent payments through the U.S. and international mail systems to defendants Trends ... Like other so-called “ caging services,” Trends and KSB open the payment envelopes, remove the ..... The decree enjoins Bio Health Solutions, LLC, and its founder, Mark Garrison, from ...

Will Firing One Background Check Contractor Fix the Broken ...

www.govexec.com

Sep 15, 2014 ... Special Report: Electronic Health Systems ... Jon Tester, D-Mont., hailed OPM's decision to fire USIS, but critics said ... US Investigations Services LLC said its Global Security and Solutions ... Federal Contract Guide: SEWP–V.

Criminal and Civil Enforcement | Fraud | Office of Inspector General ...

oig.hhs.gov

Vibra Healthcare LLC (Vibra), a national hospital chain headquartered in ... in the hospital's illegal Medicare and Medicaid billings for services referred by ... September 19, 2016; U.S. Department of Justice: North American Health ... Judge Lodge stated that "doctors must be part of the solution, not the source of the proble...