Regions Bank Pays $4.9 Million to Settle PPP Loan Forgiveness False Claims Act CaseMay 22, 2026Law and PolicyRegions Bank agreed to pay $4.9 million to resolve False Claims Act allegations it improperly approved forgiveness of an ineligible PPP loan, the DOJ announced May 22, 2026.
Modern Nuclear Inc. Pays $8.33 Million to Settle Federal Kickback AllegationsMay 4, 2026Law and PolicyModern Nuclear Inc. agreed to pay $8.33 million to settle False Claims Act allegations that it paid kickbacks to physicians for Medicare and Medicaid referrals.
Modern Nuclear Inc. Pays $8.33 Million to Settle Medicare Kickback ClaimsMay 4, 2026Law and PolicyModern Nuclear Inc. agreed to pay $8.33 million plus future revenue amounts to settle DOJ False Claims Act allegations over Medicare kickbacks to referring cardiologists.