Wednesday, March 26, 2025

USAO - California, Central News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
You are subscribed to USAO - California, Central news updates. This information has recently been updated, and is now available.

03/26/2025 08:00 AM EDT

Evolutions Flooring Inc., a South San Francisco, California based importer of multilayered wood flooring, and its owners, Mengya Lin and Jin Qian, have agreed to resolve allegations that they violated the False Claims Act by knowingly and improperly evading customs duties on imports of multilayered wood flooring from the People's Republic of China (PRC). The settlement is based on Evolutions' and its owners' ability to pay.
03/26/2025 08:00 AM EDT

Seoul Medical Group Inc. and its subsidiary Advanced Medical Management Inc., headquartered in the Koreatown area of Los Angeles, have agreed to pay $58.74 million and their former president and majority owner, Dr. Min Young Cha, has agreed to pay $1.76 million for allegedly violating the False Claims Act by causing the submission of false diagnosis codes for two spinal conditions to increase payments from the Medicare Advantage program.  
 

No comments:

Page List

Blog Archive

Search This Blog

USAO - Minnesota News Update

Offices of the United States Attorneys   You are subscribed to USAO - Minnesota  n...