Tag Archives: Allegations

Employee of Hanford contractor pays nearly $125,000 to settle False Claims Act allegations

On August 7, an employee of Lockeed Martin Corp. agreed to pay $124,400 to settle allegations that he submitted inflated prices in connection with a contract for environmental rehabilitation at the Hanford, Washington, nuclear reservation. According to DOJ’s press release: … Continue reading

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SEC Charges Bhushan Dandawate Amidst Quadrant 4 System Corp Fraud Allegations

Publicly available records published by the Securities and Exchange Commission (SEC) on July 19, 2018 indicate that the SEC has charged Bhushan Dandawate with aiding and abetting a fraud committed by three entities—Quadrant 4 System Corporation, Nandu Thondavadi, and Dhru … Continue reading

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FINRA Bars Broker John Maccoll After Fraud Allegations

Former UBS broker John Maccoll (CRD #839441) has been indefinitely barred from affiliation with any FINRA member in any capacity as of 07/02/2018. His most recent employer was UBS Financial Services Inc. (CRD #8174) of Birmingham, MI. Previously, he was … Continue reading

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Allegations of "copycatting" in high tech industry plausibly accuse target of patent infringement

Global Tubing LLC v. Tenaris Coiled Tubes LLC, No. 4:17-CV-3299, 2018 WL 3496739 (S.D. Tex. Jul. 20, 2018)The parties compete in the market for coiled tubing products for the oil and gas industry. They and one other company allegedly dominate … Continue reading

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Medical Device Maker AngioDynamics Agrees to Pay $12.5 Million to Resolve False Claims Act Allegations

Medical device companies are being held responsible for false and misleading promotional claims as well as advising medical providers on what billing codes to use. A recent case shows how these cases can proceed.On July 18, 2018, it was announced … Continue reading

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