By Jeff Dale2024-04-24T14:55:00
Consolidated Nuclear Security (CNS) agreed to pay $18.4 million to settle alleged False Claims Act violations regarding the submission of timecards for unworked hours to the National Nuclear Security Administration (NNSA).
CNS, which is contracted by the NNSA to manage its Pantex Plant in Texas, self-disclosed the apparent misconduct, the Department of Justice (DOJ) announced in a press release Tuesday. CNS will pay nearly $16.6 million in restitution, according to its settlement agreement.
The DOJ acknowledged remedial efforts undertaken by CNS, including the termination of employees involved in the alleged misconduct and its cooperation with the agency’s investigation.
2024-05-03T17:07:00Z By Jeff Dale
Hahn Air Lines and its U.S. subsidiary agreed to pay $26.8 million to settle alleged violations of the False Claims Act over knowingly failing to provide remittance for travel fees it collected from commercial airline passengers flying into or within the United States.
2024-04-11T20:57:00Z By Jeff Dale
New York-based Regeneron Pharmaceuticals is being sued by the Department of Justice for allegedly flouting Medicare’s price reporting requirements.
2024-04-10T16:48:00Z By Jaclyn Jaeger
The Department of Justice is set to join a growing list of U.S. federal agencies to have a whistleblower reward program in place, but how impactful it will be at generating more white-collar investigations and prosecutions rides on its initial design, according to experts.
2025-09-04T17:31:00Z By Adrianne Appel
The majority owner of a Pennsylvania investment firm faces 100 years of prison time and huge fines for allegedly running a $770 million Ponzi scheme centered on an ATM company he also owned.
2025-09-03T17:43:00Z By Adrianne Appel
The Federal Trade Commission (FTC) proposed an enforcement action against Disney for allegedly collecting personal information about children, and then threw salt in the wound by calling the company out in an alert emailed to an untold number of businesses.
2025-08-29T17:48:00Z By Ruth Prickett
The U.K. will start cracking down on companies under the new Failure to Prevent Fraud law on Sept. 1, with the Crown Prosecution Service and Serious Fraud Office ready to enforce it.
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