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Total Mentions
2
Documents
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Connected Entities
resolve-false-claims-act- allegations Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act Allegations Pertaining to Rehabilitation Therapy and Hospice Services I OPA I Department of Justice Ohio based Foundations Health Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and India Hospice Care
Page: EFTA00010790 →rvices I OPA I Department of Justice Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act Allegations Pertaining to Rehabilitation Therapy and Hospice Services I OPA I Department of Justice Ohio based Foundations Health Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and India Hospice Care
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Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michigan
LocationState of the United States of America
FBI
Organization
William Barr
Person77th & 85th United States Attorney General (born 1950)
Martin Weinberg
PersonAmerican attorney (born 1946)

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Toronto
LocationCapital and largest city of the province of Ontario, Canada

Atlanta
LocationCapital city of Georgia, United States

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

Blackstone
OrganizationCanadian television series

Steven Mnuchin
PersonUnited States Secretary of the Treasury from 2017 to 2021

Michael Milken
PersonAmerican investor

Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States

Drexel
OrganizationOlympia
OrganizationCity in and county seat of Thurston County, Washington, United States, and Washington federated state capital city

Eliot Spitzer
Person54th Governor of New York from 2007 to 2008

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)