Connections Community Support Programs Agrees to Judgments of Over $15 Million to Resolve Health Care Fraud and Controlled Substances Allegations

DOJ

U.S. Attorney David C. Weiss announced today that Connections Community Support Programs, Inc. (“CCSP”) has agreed to the entry of consent judgments totaling over $15,300,000 to resolve two lawsuits brought by the federal government alleging health care fraud arising under the federal False Claims Act and violations of the Controlled Substances Act.  Prior to the sale of its assets in bankruptcy, CCSP provided a variety of mental health and addiction treatment services at numerous locations throughout Delaware. read more »

Attorney General Bonta Announces $3.31 Million Settlement Resolving Medi-Cal Fraud Allegations Against SuperCare Health

CA AG

California Attorney General Rob Bonta today announced a $3.31 million settlement against home respiratory services company, SuperCare Health Inc. (SuperCare) for defrauding the state and federal government by knowingly billing Medicare and Medi-Cal for servicing ventilators that were no longer medically necessary. The proposed settlement resolves allegations that the Downey-based company submitted fraudulent claims to Medi-Cal in violation of the state and federal False Claims Acts. read more »

Deutsche fund arm faces US probe over sustainable investments

The U.S. Securities and Exchange Commission is investigating Deutsche Bank's (DBKGn.DE) asset manager DWS (DWSG.DE) over how it used sustainable investing criteria to manage its assets, two people with knowledge of the matter said on Thursday. read more »