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24 Dec 2014, 11:28 am by Fraud Fighters
On December 19, 2014, the Department of Justice (DOJ) announced that Iron Mountain, a records and information management company headquartered in Boston, agreed to a settlement of $44.5 million in a case alleging that Iron Mountain overcharged the Government Services Administration (GSA) for storing government records, and failed to comply with National Archives and Records Administration requirements. [read post]
11 Feb 2015, 2:04 pm by Jonathan Tycko
On February 11, 2015, the Department of Justice (DOJ) announced that AstraZeneca, a pharmaceutical manufacturer headquartered in Delaware, agreed to pay the U.S. government $7.9 million to resolved allegations that it violated the False Claims Act (FCA) by allegedly offering kickback incentives to Medco Health Solutions (Medco), a drug management company, in exchange for selling its pharmaceutical products. [read post]
5 Feb 2015, 6:27 am by Fraud Fighters
On February 2, 2015, the Department of Justice (DOJ) announced that Community Health Systems Professional Services Corporation (CHSPSC) and three of its CHS affiliated hospitals in New Mexico, agreed to pay the government $75 million to settle allegations that it violated the False Claims Act (FCA) when it manipulated the Medicaid funding program by making illegal donations to New Mexico county governments in order to receive higher federally funded Medicaid payments. [read post]
17 May 2017, 6:45 am by Ben Vernia
On April 28, the Department of Justice announced that Quest Diagnostics agreed to pay $6 million to settle allegations that a California laboratory it acquired in 2011 had, until Quest ended the practices, violated Medicare’s Antikickback Statute. [read post]
26 May 2023, 11:54 am by luiza
This week’s Department of Justice “Catch of the Week” goes to Michigan vascular surgeon Vasso Godiali. [read post]
8 Oct 2010, 2:59 am
Food and Drug Administration (FDA), represented by the Department of Justice (DOJ), has asked for a permanent junction against Delores H. [read post]
21 May 2015, 10:58 am by Kevin S. Little
Georgia Healthcare Law Firm According to the Department of Justice’s (DOJ) press release, the government’s allegations were that billing by these providers was improper because the patient conditions did not qualify for IOP; patient treatments were not provided pursuant to an individualized treatment plan designed to help patients address specific mental health needs and reach achievable goals; patient progress was not adequately tracked or documented; patients… [read post]
12 Dec 2014, 1:57 pm by Fraud Fighters
On December 8, 2014, the Department of Justice (DOJ) announced that OtisMed Corporation (OtisMed) and its former CEO, Charlie Chi, agreed to pay $80 million to the U.S. [read post]
3 Nov 2014, 10:52 am by Fraud Fighters
On October 29, 2014, the Department of Justice (DOJ) announced that North Florida Shipyards (NFSY), and its president, Matt Self, agreed to pay the U.S. government $1 million to settle accusations that they violated the False Claims Act (FCA) when they allegedly created and operated a front company in order to qualify for government contracts intended for Service Disabled Veteran Owned Small Business (SDVOSBs). [read post]
3 Oct 2023, 5:03 pm by Ben Vernia
On October 2, the Department of Justice announced that California-based Genomic Health, Inc., has agreed to pay $32.5 million to settle allegations that the company submitted false claims to Medicare for testing of cancer patients. [read post]
5 Nov 2014, 2:42 pm by Fraud Fighters
On October 31, 2014, the Department of Justice (DOJ) announced that one of the largest hospital systems in the country, Dignity Health (Dignity), agreed to pay the government $37 million to resolve allegations that it overcharged the government when it deliberately billed Medicare and TRICARE for unnecessary inpatient services. [read post]
23 Jan 2024, 4:53 pm by Ben Vernia
On January 16, the Department of Justice announced that a Newark, New Jersey-based hospital and its investors have agreed to pay $30.6 million to resolve allegations that the hospital received excessive cost outlier payments for patient care. [read post]
9 Oct 2013, 12:29 pm by Jeff Kaliel
The Department of Justice announced in February that it would intervene in a False Claims Act suit filed against former Tour de France winner Lance Armstrong and others by former teammate Floyd Landis. [read post]
17 May 2017, 6:45 am by Ben Vernia
On April 28, the Department of Justice announced that Quest Diagnostics agreed to pay $6 million to settle allegations that a California laboratory it acquired in 2011 had, until Quest ended the practices, violated Medicare’s Antikickback Statute. [read post]
1 Oct 2014, 11:24 am by Fraud Fighters
Department of Justice (DOJ) announced that a division of CVS Health Corporation, and one of the largest pharmacy benefit management companies and retail pharmacies in the country, Caremark L.L.C., had agreed to pay the U.S. [read post]
3 Nov 2023, 3:04 pm by Ben Vernia
On October 30, the Department of Justice announced that the pharmaceutical manufacturer Nostrum Laboratories, Inc., had agreed to pay at least $50 million to settle civil allegations that the company defrauded the Medicaid program by failing to pay rebates. [read post]
23 Jul 2015, 7:17 pm by Dan Flynn
Department of Justice (DOJ) attorneys say those recommendations have been “correctly calculated. [read post]
9 Oct 2015, 12:35 pm by Jonathan Tycko
On October 7, 2015, the Department of Justice (DOJ) announced that, PharMerica, one of the nation’s largest pharmacies in the nursing home industry, has agreed to pay the U.S. government $9.25 million to resolve allegations that it participated in a kickback scheme involving pharmaceutical manufacturer Abbott Laboratories. [read post]