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16 Nov 2018, 11:43 am
The US Justice Department has secretly filed criminal charges against WikiLeaks founder Julian Assange. [read post]
11 Jun 2018, 1:04 pm
On June 8, the Department of Justice announced that Kentucky-based Signature HealthCARE, LLC, a skilled nursing facility company, had agreed to pay more than $30 million to resolve federal and state claims that the company defrauded the Medicare program. [read post]
29 Dec 2012, 9:10 pm
According to DOJ’s press release: Victory Pharma Inc., a specialty pharmaceutical company headquartered in San Diego, has agreed to pay $11,420,743 to resolve federal civil and criminal liability arising from its marketing of the pharmaceutical products Naprelan, Xodol, Fexmid and Dolgic, the Justice Department announced today. [read post]
13 Sep 2017, 8:04 pm
On September 13, the Department of Justice announced that New York city-based MediSys Health Network, Inc., has agreed to settle a whistleblower’s suit alleging Stark Law violations for $4 million. [read post]
27 Nov 2012, 1:43 am
On November 27, the Department of Justice announced that Baylor University Medical Center had agreed to pay more than $900,000 to resolve allegations that it overbilled federal health care programs for radiation oncology services. [read post]
2 Dec 2019, 10:37 am
According to DOJ’s press release: Laboratory Boston Heart Diagnostics Corporation (Boston Heart), of Framingham, Massachusetts, has agreed to pay $26.67 million to resolve False Claims Act allegations involving payments for patient referrals in violation of the Anti-Kickback Statute and the Stark Law, as well as claims otherwise improperly billed to federal healthcare programs for laboratory testing, the Department of Justice announced today. [read post]
29 May 2014, 9:23 pm
According to DOJ’s press release: Medtronic Inc., of Fridley, Minnesota, has agreed to pay the United States $9.9 million to resolve allegations under the False Claims Act that the company used various types of payments to induce physicians to implant pacemakers and defibrillators manufactured and sold by Medtronic, the Justice Department announced today [read post]
28 Oct 2018, 5:09 pm
On October 26, the Department of Justice announced that it was intervening in three whistleblowers’ suits against a New Jersey-based environmental contractor over cleanup contracts at a government site in northern California. [read post]
15 May 2018, 12:54 pm
According to DOJ’s press release: On April 13, 2018, the United States intervened in five lawsuits accusing Insys Therapeutics Inc., of violating the False Claims Act in connection with the marketing of Subsys, an opioid painkiller manufactured and sold by Insys, the Department of Justice announced today. [read post]
2 Apr 2018, 5:21 pm
According to DOJ’s press release: Texas-based SightLine Health LLC (SightLine), which operates radiation therapy centers throughout the United States, has agreed to settle a False Claims Act lawsuit alleging that it knowingly submitted claims to the Medicare program that violated the Anti‑Kickback Statute, the Justice Department announced today. [read post]
19 Sep 2016, 2:38 pm
According to DOJ’s press release: North American Health Care Inc. [read post]
23 Apr 2014, 6:20 am
According to DOJ’s press release: Amedisys Inc. and its affiliates (Amedisys) have agreed to pay $150 million to the federal government to resolve allegations that they violated the False Claims Act by submitting false home healthcare billings to the Medicare program, the Department of Justice announced today. [read post]
20 Oct 2020, 11:58 am
According to DOJ’s press release: Linde GmbH and its U.S. subsidiary Linde Engineering North America LLC (LENA) (together, “Linde”) have agreed to pay the United States more than $22.2 million to resolve allegations that Linde violated the False Claims Act by knowingly making false statements on customs declarations to avoid paying duties owed on the companies’ imports, the Justice Department announced today [read post]
10 Sep 2020, 10:39 am
According to DOJ’s press release: Dave O’Mara Contractor Inc. [read post]
10 Aug 2013, 8:01 pm
District Court for the Eastern District of Wisconsin, the Justice Department announced today. [read post]
9 Sep 2020, 11:46 am
On September 9, the Department of Justice announced that Wheeling Hospital, in Wheeling, West Virginia, agreed to pay $50 million to settle civil allegations, originally brought by a whistleblower, that the hospital made volume-based referral payments to physicians, causing the submission of false claims. [read post]
30 Aug 2013, 4:15 am
On August 27, the Department of Justice announced a settlement in a whistleblower case originally brought by a New York radiologist against an MRI imaging company. [read post]
19 May 2017, 6:35 pm
According to DOJ’s press release: Two Southwest Missouri health care providers have agreed to pay the United States $34,000,000 to settle allegations that they violated the False Claims Act by engaging in improper financial relationships with referring physicians, the Justice Department announced today. [read post]
7 Mar 2018, 3:23 pm
On March 7, the Department of Justice announced that an Erie, Pennsylvania-based hospital and cardiology group had agreed to pay $20.75 million to settle civil allegations, initially brought by a doctor , that they submitted claims tainted by violations of the Medicare Anti-Kickback Statute and the Stark Law against self-referrals. [read post]
7 Mar 2018, 6:25 am
According to DOJ’s press release: The United States has filed a complaint in intervention against Diabetic Care Rx LLC d/b/a Patient Care America (PCA), a compounding pharmacy located in Pompano Beach, Florida, alleging that the pharmacy paid illegal kickbacks to induce prescriptions for compounded drugs reimbursed by TRICARE, the Department of Justice announced today. [read post]
