SEC Trial Scorecard Update: SEC Wins Second Trial in a Week

By Bruce Carton2014-08-23T11:15:00

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Lawyers Decry SEC’s Expanded Use of Administrative Law Proceedings

2014-09-30T16:00:00Z By Joe Mont
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DOJ orders DaVita to pay $34M over alleged dialysis center kickback scheme

2024-07-19T18:32:00Z By Adrianne Appel

DaVita, a multi-state dialysis provider, agreed to pay more than $34 million to resolve allegations it engaged in numerous kickback schemes to doctors who referred Medicare patients to its dialysis centers, the Department of Justice announced.
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SEC whistleblower to receive $37M award

2024-07-19T16:20:00Z By Aaron Nicodemus

A whistleblower will be paid $37 million by the Securities and Exchange Commission for providing original, credible information that led to a successful enforcement action.