Use contractor fraud In A Sentence

Found 89 sentence examples of contractor fraud.

Louisiana law aims to crack down on those people and other examples of contractor fraud.
Defense contractor fraud is the oldest type of whistleblower claim.
The False Claim Act and defense contractor fraud investigations that they conduct can take quite a while, and that can slow things down.
Texas Department of Insurance has advice on what to do if your home or auto was damaged by Harvey as well as the insurance claims process and contractor fraud prevention.
Do you suspect government contractor fraud in your workplace?
Further, the subcommittee will review instances of vendor overcharges and contractor fraud, and departmental measures instituted to deter future incidents.
Protect yourself from contractor fraud.
Seniors, disabled and veteran homeowners are prime targets for financial fraud such as mortgage, real estate, and contractor fraud.
Record success for whistleblowers in defense contractor fraud cases.
The Federal Civil False Claims Act creates financial incentives for private citizens that have knowledge of government contractor fraud to blow the whistle on these fraudulent contractors.
If you suspect government contractor fraud, like suspicious charges, complaints and patterns, you may have a case.
This report provides an overview of federal statutes that provide civil remedies for contractor fraud, as well as issues stemming from judicial interpretation of these statutes.
WBE fraud, research grants, and government contractor fraud.
Penalties under a new Louisiana law that makes residential contractor fraud a crime could include prison time.
Whether understanding how to get the right insurance before a disaster strikes or how to avoid contractor fraud afterward, our programs and resources enable households to recover quickly and efficient
When contractor fraud occurs, a federal or Georgia state government fraud attorney is your best defense.
Medicare fraud, Medicaid fraud, defense contractor fraud, investment fraud, foreign business fraud, tax fraud, or significant fraud that has been committed.
Submit another contractor fraud report.
Other times, due to bank requirements to protect against possible contractor fraud, funds will be held by the bank and then paid out in installments as the repairs are completed.
Subcommittee on Public Buildings and Grounds - 1992 - 152 pages H.R. 5712, Close the contractor fraud Loophole Act and H.R. 5787, Federal Real Property Disposal Enhancement Act by United States, Unite
Arizona, Colorado, Indiana, Nebraska, Kentucky, and South Dakota have also approved measures to increase consumer protections against roofing contractor fraud.
This recent case highlights the rise of contractor fraud throughout the country, which sets the stage for a slew of unfortunate consequences.
HCFA, relators from the qui tam cases that first revealed many of the Medicare contractor fraud cases, as well as representatives from the actual Medicare contractors and associations implicated in th
Construction contractor fraud comes in many forms which makes it difficult to spot from the start.
The purpose of contractor bonds is to protect your customers and the authorities issuing your license from any fraud and misuse on your side.
However, the owner can only be unjustly enriched if the contractor was induced to perform the additional work by fraud, coercion, mistake, request or coercion by the owner.
The Texas Department of Insurance created a special fraud unit that meets with local officials after a disaster and explains steps they can take to protect residents from contractor scams.
Contractor must immediately report any suspicion or knowledge of fraud and abuse including, but not limited to the false or fraudulent filing of claims and the acceptance or failure to return monies a
All HHS and contractor employees have a responsibility to assist in combating fraud, waste, and abuse in all departmental programs.
PROCUREMENT FRAUD: Any matter pertaining to contracts or solicitations which involves actual or potential commission of fraud by contractor or government employees.
The use of reclaimed materials also can expose a contractor to negligence claims that extend beyond the fraud allegations.
Requires that the Department of Labor to publish, on its website, the names of employers who have violated the Workplace fraud Act by misclassifying an employee as an independent contractor or otherwi
Contractor acknowledges that the provisions of the Program fraud Civil Remedies Act of Access to Recordspapers and records of the contractor which are directly pertinent to this Contract for the purpo
If you approved for auto bonds, a dealer bond needs are available to see that a dealer commits fraud or your contractor bond?
Attempted fraud by contractor.
Wisconsin theft crimes also include theft by contractor, theft by fraud or misrepresentation, and failure to return property of another.
Contractor investigates or audits its Providers, Subcontractor, or any other thirdparty and Overpayments made to such parties are identified as the result of fraud, Waste, or Abuse, contractor may col
There are a few ways that a contractor can attempt to commit insurance fraud.
Hazel used the corporate structure to perpetrate a fraud on the plaintiff contractor.
Fraud act as whether a contractor agreement sample provisions of the initial questions i compete agreement shall relinquish without the answer, neogenomics shall not include in a space.
Both were vetted by a government contractor that has been targeted in investigations of fraud by background investigators who did incomplete reviews on people they were supposed to check out.
Contractor of a subdivision brought action against the City for breach of mediated agreement and promissory fraud.
Contractor shall address cases of suspected fraud and Abuse.
An investigation by the Orange County Consumer fraud Unitrevealed that the contractor was unlicensed.
FRAUD: Fraudulent statements by the contractor on any Offer shall be grounds for the termination of the Contract for cause by the City and may result in legal action.
The Penalty Clause also favours the contractor by capping the liability for a breach, the employer cannot request any additional amount unless gross negligence or fraud have been proved.
Contractor shall ensure the Member handbook reflects information on how Members can report suspected fraud, Waste and Abuse.
Contractor must promptly refer any potential fraud, Waste, or Abuse that the contractor identifies to MDHHSOIG.
Failing to review the reports or other documents can result in unexpected costs that some states will not reimburse to the contractor, absent fraud or actual misrepresentation.
Cause shall be defined as any breach of CONTRACT, any misreprcscntalion or fraud on lhe part of contractor.
The contractor has detected an unusually high number of denied claims involving the provider, or the fraud Prevention System has generated an alert with respect to the provider.
The Nevada False Claims Act has been modeled after the Federal False Claims Act, and both of these laws have been strengthened within the last six years to crack down on fraud by government contractor
Contractor and vendor fraud occurs when individuals pose as contractors or repairmen but have no intention of actually repairing damage or completing the job.
Civil fraud to be relied upon by the general contractor, a determination of situations.
An employee who initiates or provides evidence of contractor, subcontractor, or grantee misconduct in any judicial or administrative proceeding relating to waste, fraud, or abuse on a Federal contract
PREVENTION OF fraud AND ABUSE contractor shall establish, maintain and utilize internal management procedures sufficient to provide for the proper, effective management of all activities funded under
Consumer fraud Act, entitling the homeowner to triple damages and reimbursement of their attorneys fees by the contractor.
Finally, the PERM contractor, unaware of the fraud investigation, may communicate with the state about improper payment determinations, which may prompt the state to conduct educational outreach.
Contractor agrees that data can ONLY be used for assisting the State in completing a transaction, supporting a loyalty program, supporting the State, providing fraud control services, or for other use
The takeaway from this decision is that, when settling any fraud allegations, the contractor should insist that the settlement agreement contain a clear statement that the agreement may not be constru
Mediated conversion, theft, fraud, accounting, breach of written and oral agreements, breach of fiduciary duty, and tort relief claims by independent contractor, joint venture member, and limited part
He said if a contractor asks for a hefty down payment, that should be your first indication of fraud.
At best, these techniques are errors or misunderstandings on the part of the contractor, at worst they are outright fraud and could place the entire project outcome in jeopardy.
High fraud areas shall be determined by contractor analysis with concurrence of the NSC project officer.
Photographs serve a unique and essential function and significantly minimize the opportunities for document fraud, unlike fingerprints, by allowing a contractor to immediately compare the picture embe
The contractor shall submit a quarterly fraud, Waste, and Abuse Activities Report.
Fraud Alerts, the GAO, the OIG, data driven studies, and UPIC and Medicare contractor operations.
Where such errors, irregularities or fraud are attributable to the contractor, the Contracting Authority may in addition refuse to make payments or may recover amounts already paid, in proportion to t
Among them: Jaidin Consulting Group, a firm helmed by Walter Wong, a contractor and permit consultant arrested last month on charges of conspiracy to commit fraud and conspiracy to commit money launde
They and their contractor committed fraud on my account and I was aggressively chastised on the phone with one of their agents.
Defended an information technology government contractor that was accused, by Oracle, of copyright infringement and violations of the Computer fraud and Abuse Act relating to downloads of firmware upg
If a contractor knowingly misleads or inflates an estimate to cover the cost of the deductible, then that is considered insurance fraud.
The contractor sued the homeowner for breach of implied and express contract, and the homeowner counterclaimed, alleging among other claims, breach of contract and fraud.
Billing fraud, for example, results when a contractor submits multiple invoices for work that was only incurred once or issues false or inflated invoices.
Further, an owner can file a civil claim against the contractor alleging fraud by means of collusion with suppliers.
If the goods are not delivered or the contractor does not perform the work, you may have other claims against the company, including for breach of warranty or consumer fraud.
Federal Government against a contractor that is based on a claim by the contractor involving fraud.
The NHS Counter fraud Authority will continue to tackle patient, contractor, payroll, or procurement fraud.
Contractors that obtain a contract through fraud may be liable for the entire cost of the contract regardless of whether the contractor performed all or part of its obligations.
PSCs conduct medical contractor reviews to support fraud investigations, analyze data to support medical reviews, process fraud complaints, develop fraud cases, conduct provider education related to f
In other words, fraud is intentionally submitting false information to the Government or a Government contractor to get money or a benefit.
The contractor must have a mandatory compliance program, supported by other administrative procedures, that is designed to guard against fraud and abuse.
Department of Defense contractor during a federal criminal investigation into export violations and government contract fraud; ultimately succeeded in persuading federal prosecutors not to bring crimi
For example, fraud can occur if contractors intentionally misrepresent information to receive a contract or if a contractor claims reimbursement from an applicant for work that was not performed, and
No jurisdiction over petition brought by association against roofing contractor, management company and past president for negligence, fraud, unjust enrichment, and breach of fiduciary duty.
Contractor must provide the reason for the termination and indicate how many members are affected by the termination, and whether the termination was the result of issues related to quality, fraud, ab
Once the contractor has referred a case of alleged fraud, waste, or abuse to AHCCCS, the contractor shall take no action to recoup or otherwise offsetany suspected overpayments.
The CCC focuses on issues related to prevailing wage, meal and rest periods, travel and subsistence, safety, apprenticeship, contractor licensing, and workers compensation premium fraud.
If providing information concerning contractor or grantee fraud.