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Creating Chemical Waste Management, Inc. v. United States EPA: No. 88-1490 (First Argued March 6, 1989 – Finally Decided September 25, 1992) was a notable United States environmental law case involving the required reporting of safety breaches in management facilities along with reporting during interim period and reporting of unknown substances.
It emerged from bankruptcy on 2 October 2012. China Medical Technologies (CMED) Cayman Islands: 27 July 2012: Medical technology: In 2009, an anonymous letter alleging possible illegal and fraudulent activities by management since 2007 was sent to KPMG Hong Kong, then CMED's auditor, and investigated by law firm Paul Weiss Rifkind Wharton ...
Gade v. National Solid Wastes Management Association, 505 U.S. 88 (1992), is a United States labor law case of the United States Supreme Court.The Court determined that federal Occupational Safety and Health Administration regulations preempted various Illinois provisions for licensing workers who handled hazardous waste materials.
A New York man admitted to a $38 million employment tax fraud scheme involving the nursing homes he owned across the country, officials say.. Joseph Schwartz, 64, of Suffern, pleaded guilty in ...
A man who once ran more than 100 nursing homes from an office over a New Jersey pizzeria has pleaded guilty in connection with what federal prosecutors called a $38 million payroll tax fraud scheme.
2015 Gold King Mine waste water spill: acid mine waste spill 2015 United States Gold mine at Kingston, Queensland: toxic waste Australia Lake Karachay: radioactive waste dump site Russia Love Canal: toxic waste dump United States Māpua contaminated site: toxic waste 1932-88 New Zealand Martin County sludge spill: water pollution 2000 United ...
The U.S. Department of Justice on Wednesday announced the successful takedown of a sizable multi-state operation to distribute over $100 The post DOJ announces takedown of fraudulent nursing ...
Jimmy Carter signs Medicare-Medicaid Anti-Fraud and Abuse Amendments into law. The Office of Inspector General for the U.S. Department of Health and Human Services, as mandated by Public Law 95-452 (as amended), is established to protect the integrity of Department of Health and Human Services (HHS) programs, to include Medicare and Medicaid programs, as well as the health and welfare of the ...