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17 Apr 2014, 3:43 am
According to DOJ’s press release: The government has intervened in a False Claims Act lawsuit against Orbit Medical Inc. and Jake Kilgore alleging that Orbit Medical’s sales representatives boosted power wheelchair and accessory sales by altering and forging physician prescriptions and supporting documentation, the Justice Department announced today. [read post]
28 Feb 2020, 9:20 am
According to DOJ’s press release: Diversicare Health Services Inc., has agreed to pay $9.5 million to resolve allegations that it violated the False Claims Act by knowingly submitting false claims to Medicare for rehabilitation therapy services that were not reasonable, necessary, or skilled, the Department of Justice announced today. [read post]
6 Dec 2014, 5:40 am
On November 25, the Department of Justice announced that the United States had intervened in two whistleblower suits against a Nevada hospice. [read post]
10 Jan 2014, 4:16 am
According to DOJ’s press release: Michael R. [read post]
19 Feb 2019, 12:25 pm
On February 19, the Department of Justice announced that it was intervening in a whistleblower’s qui tam lawsuit against two companies involved in health care for people suffering from diabetes – Arriva Medical, LLC and Alere, Inc. [read post]
8 Mar 2007, 9:33 pm
The inspector general's audit found 22 possible breaches of internal FBI and Justice Department regulations -- some of which were potential violations of law -- in a sampling of 293 "national security letters. [read post]
16 Jun 2015, 12:48 pm
On June 16, the Department of Justice announced that it had reached a settlement with Florida-based Hebrew Homes Health Network, and its CEO, in a suit originally brought by the company’s former CFO as a whistleblower. [read post]
30 Aug 2017, 7:39 am
According to DOJ’s press release: Ohio based Foundations Health Solutions Inc. [read post]
19 Jan 2012, 1:25 pm
Justice Department announced today. [read post]
30 Oct 2013, 3:29 am
District Court for the Middle District of Alabama, the Department of Justice announced today. [read post]
16 Jun 2016, 7:17 am
According to DOJ’s press release: Respironics Inc., based in Murrysville, Pennsylvania, has agreed to pay $34.8 million to resolve alleged False Claims Act violations for paying kickbacks in the form of free call center services to durable medical equipment (DME) suppliers that bought its masks for patients with sleep apnea, the Department of Justice announced today. [read post]
11 Sep 2017, 4:35 pm
* * * In January 2017, the Department of Justice settled a related RMBS matter with Deutsche Bank. [read post]
6 Dec 2014, 10:40 am
On November 25, the Department of Justice announced that the United States had intervened in two whistleblower suits against a Nevada hospice. [read post]
25 Jun 2014, 12:37 am
According to DOJ’s press release: Omnicare Inc., the nation’s largest provider of pharmaceuticals and pharmacy services to nursing homes, has agreed to pay $124.24 million for allegedly offering improper financial incentives to skilled nursing facilities in return for their continued selection of Omnicare to supply drugs to elderly Medicare and Medicaid beneficiaries, the Justice Department announced today . [read post]
31 Aug 2015, 2:47 pm
According to DOJ’s press release: EDF Resource Capital Inc. and its CEO, Frank Dinsmore, have agreed to resolve allegations that they violated the False Claims Act and otherwise failed to remit payments owed to the Small Business Administration (SBA) under the 504 loan program, the Department of Justice announced today. [read post]
24 Sep 2020, 7:39 am
On September 23, the Department of Justice announced that California-based Gilead Sciences, Inc., had agreed to pay $97 million over its use of a foundation to cover patients’ copayments for the use of one of its drugs. [read post]
29 Jan 2018, 12:03 pm
According to DOJ’s press release: Drs. [read post]
26 Dec 2017, 6:39 am
According to DOJ’s press release: DaVita Rx LLC, a nationwide pharmacy that specializes in serving patients with severe kidney disease, agreed to pay a total of $63.7 million to resolve False Claims Act allegations relating to improper billing practices and unlawful financial inducements to federal healthcare program beneficiaries, the Justice Department announced today. [read post]
7 Aug 2013, 4:01 am
According to DOJ’s announcement: Larry Lehmann of Giddings, Texas has agreed to pay $400,000 to settle allegations that he violated the False Claims Act in connection with the Federal Communications Commission’s E-rate Program, the Department of Justice announced today. [read post]
21 Jun 2011, 3:09 pm
Breuer of the Justice Department's Criminal Division and U.S. [read post]
