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Allegations

First Urology Commits to Changes and Pays to Resolve Justice Department Investigation into Allegations it Violated the ADA with a “Lifting Policy”

August 2, 2022
First urology commits to changes and pays to resolve justice department investigation into allegations it violated the ada with a “lifting policy” - photo licensed by shore news network.

Louisville, KY – First Urology, P.S.C., the largest provider of urologic care in the greater Louisville and Southern Indiana area, has agreed to pay $60,000 …

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Delaware County Pharmacy and Owner-Pharmacist Agree to Pay $750k and Never Again Dispense Controlled Substances to Resolve Civil Allegations of Sex-for-Pills Scheme

July 26, 2022
Delaware county pharmacy and owner-pharmacist agree to pay $750k and never again dispense controlled substances to resolve civil allegations of sex-for-pills scheme - photo licensed by shore news network.

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that the United States filed a civil lawsuit against Murray-Overhill Pharmacy, Inc., located in Media, PA, …

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DJ Drugs & Surgicals Inc. Agrees to Pay $115,000 to Resolve Allegations of Prior Authorization Fraud

July 26, 2022
Dj drugs & surgicals inc. Agrees to pay $115,000 to resolve allegations of prior authorization fraud - photo licensed by shore news network.

BOSTON – A New York-based specialty pharmacy, DJ Drugs & Surgicals Inc., has agreed to resolve allegations that it altered patient medical records and submitted …

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Dental Provider Agrees To Settle Allegations Of Improper Billing Of TennCare

July 26, 2022
Dental provider agrees to settle allegations of improper billing of tenncare - photo licensed by shore news network.

KNOXVILLE, Tenn. – The United States Attorney’s Office announced today that Dr. Don Flanagan, D.D.S., and his affiliated companies, Dental Center, Inc. and Dental Center, …

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Two Clinical Labs and Their Owners Agree to Pay $5.7 Million to Resolve False Claims and Kickback Allegations

July 22, 2022
Two clinical labs and their owners agree to pay $5. 7 million to resolve false claims and kickback allegations - photo licensed by shore news network.

NEWARK, N.J. – Two clinical laboratories and their owners have agreed to pay $5.7 million to resolve allegations that they caused the submission of false …

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Cardiac Device Manufacturer Biotronik Inc. Agrees to Pay Nearly $13 Million To Settle Allegations of Improper Payments to Doctors

July 22, 2022
Cardiac device manufacturer biotronik inc. Agrees to pay nearly $13 million to settle allegations of improper payments to doctors - photo licensed by shore news network.

          LOS ANGELES – Biotronik Inc., a medical device manufacturer based in Oregon, has agreed to pay $12.95 million to resolve allegations that it violated …

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Cardiac Device Manufacturer Biotronik Inc. Agrees to Pay Nearly $13 Million To Settle Allegations of Improper Payments to Doctors

July 22, 2022
Cardiac device manufacturer biotronik inc. Agrees to pay nearly $13 million to settle allegations of improper payments to doctors - photo licensed by shore news network.

          LOS ANGELES – Biotronik Inc., a medical device manufacturer based in Oregon, has agreed to pay $12.95 million to resolve allegations that it violated …

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Inform Diagnostics Agrees to Pay $16 Million to Resolve False Claims Act Allegations of Medically Unnecessary Tests

July 20, 2022
Inform diagnostics agrees to pay $16 million to resolve false claims act allegations of medically unnecessary tests - photo licensed by shore news network.

BOSTON – Inform Diagnostics, Inc., (Inform) formerly known as Miraca Life Sciences, Inc. (Inform), has agreed to pay $16 million to resolve allegations that it …

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U.S. Attorney’s Office Resolves Investigation into Allegations of Race Discrimination by Hartland Community School District

July 19, 2022
U. S. Attorney’s office resolves investigation into allegations of race discrimination by hartland community school district - photo licensed by shore news network.

DETROIT – The United States Attorney’s Office for the Eastern District of Michigan has resolved its investigation into allegations of race discrimination by the Hartland …

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Virginia Company Pays $137,500 to Resolve False Claims Act Allegations

July 19, 2022
Virginia company pays $137,500 to resolve false claims act allegations - photo licensed by shore news network.

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Christopher Scharf, Special Agent-in-Charge, U.S. Department of Transportation – Office of Inspector General, …

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BioReference Laboratories and Parent Company Agree to Pay $9.85 Million to Resolve False Claims Act Allegations of Illegal Remuneration to Referring Physicians

July 14, 2022
Bioreference laboratories and parent company agree to pay $9. 85 million to resolve false claims act allegations of illegal remuneration to referring physicians - photo licensed by shore news network.

BOSTON – BioReference Health, LLC, formerly known as BioReference Laboratories, Inc., (BioReference) and OPKO Health, Inc. (OPKO) have agreed to pay $9.85 million to resolve …

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Aerojet Rocketdyne Agrees to Pay $9 Million to Resolve False Claims Act Allegations of Cybersecurity Violations in Federal Government Contracts

July 8, 2022
Aerojet rocketdyne agrees to pay $9 million to resolve false claims act allegations of cybersecurity violations in federal government contracts - photo licensed by shore news network.

SACRAMENTO. Calif. — Aerojet Rocketdyne Inc., headquartered in El Segundo, California, has agreed to pay $9 million to resolve allegations that it violated the False …

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West Virginia Hospital to Pay $1.5 Million to Settle Allegations Concerning Impermissible Financial Relationships with Referring Physicians

July 7, 2022
West virginia hospital to pay $1. 5 million to settle allegations concerning impermissible financial relationships with referring physicians - photo licensed by shore news network.

WHEELING – Weirton Medical Center, a hospital located in Weirton, West Virginia, has agreed to pay $1.5 million to resolve allegations that it violated the …

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MCS Advantage Agrees to Pay 4.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute

July 1, 2022
Mcs advantage agrees to pay 4. 2 million dollars to resolve allegations that it violated the false claims act and anti-kickback statute - photo licensed by shore news network.

SAN JUAN, Puerto Rico – On July 1st, 2022, the United States Attorney for the District of Puerto Rico and the U.S. Department of Health …

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UNILEVER PLC Company News: Berger Montague Investigates Securities Fraud Allegations Against Unilever PLC (NYSE: UL); Lead Plaintiff Deadline is August 15, 2022

July 1, 2022
Unilever plc company news: berger montague investigates securities fraud allegations against unilever plc (nyse: ul); lead plaintiff deadline is august 15, 2022 - photo licensed by shore news network.

PHILADELPHIA, June 30, 2022 — Berger Montague is investigating securities fraud allegations on behalf of investors who purchased the securities Unilever PLC (“Unilever” or the “Company”) …

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Elk City Doctor Pays $95,000 to Settle Civil Penalty Claims Stemming From Allegations of Recordkeeping Violations Relating to the Purchase of Fentanyl

June 30, 2022
Elk city doctor pays $95,000 to settle civil penalty claims stemming from allegations of recordkeeping violations relating to the purchase of fentanyl - photo licensed by shore news network.

OKLAHOMA CITY – Brian Blick, M.D. (“Dr. Blick”), has paid $95,000 to settle civil penalty claims stemming from allegations that he violated the Comprehensive Drug Abuse …

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Three Delaware Valley-Area Railroad Workers to Pay Over $75,000 to Resolve Allegations of False Unemployment Benefits Claims

June 30, 2022
Three delaware valley-area railroad workers to pay over $75,000 to resolve allegations of false unemployment benefits claims - photo licensed by shore news network.

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that three area railroad workers have agreed to pay over $75,000, collectively, to resolve claims of …

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Three Florida Pharmacies Agree to Pay $830,707 to Resolve Allegations They Fraudulently Billed Federal Health Care Programs

June 29, 2022
Three florida pharmacies agree to pay $830,707 to resolve allegations they fraudulently billed federal health care programs - photo licensed by shore news network.

Miami, Florida – Habana Hospital Pharmacy, Inc., Longevity Drugs, LLC, and Forest Hill Pharmacy, LLC, all Florida-based pharmacies, have agreed to pay $830,707.19 to resolve …

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Fifteen Texas Doctors Agree to Pay over $2.8 Million to Settle Kickback Allegations

June 28, 2022
Fifteen texas doctors agree to pay over $2. 8 million to settle kickback allegations - photo licensed by shore news network.

SHERMAN, Texas – Fifteen additional Texas doctors have agreed to pay a total of $2,831,280 to resolve False Claims Act allegations involving illegal kickbacks in …

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California Mortgage Lender Agrees to Pay More Than $1 Million to Resolve Fraud Allegations

June 22, 2022
California mortgage lender agrees to pay more than $1 million to resolve fraud allegations - photo licensed by shore news network.

Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that American Financial Network, Inc., a mortgage …

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Molina Healthcare Agrees to Pay Over $4.5 Million to Resolve Allegations of False Claims Act Violations

June 21, 2022
Molina healthcare agrees to pay over $4. 5 million to resolve allegations of false claims act violations - photo licensed by shore news network.

BOSTON – Molina Healthcare, Inc. (Molina) and its previously owned subsidiary, Pathways of Massachusetts (Pathways), have agreed to pay $4.625 million to resolve allegations that …

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Media Hypes Dem Allegations That Trump Committed Fraud

June 14, 2022
Media hypes dem allegations that trump committed fraud - photo licensed by shore news network.

Media Hypes Dem Allegations That Trump Committed Fraud Harold Hutchison on June 14, 2022 Liberal media outlets hyped the possibility that prosecutors could indict former …

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Steward Health Care System Agrees to Pay $4.7 Million to Resolve Allegations of False Claims Act Violations

June 10, 2022
Steward health care system agrees to pay $4. 7 million to resolve allegations of false claims act violations - photo licensed by shore news network.

BOSTON – Steward Health Care System LLC (Steward) and several related corporate entities have agreed to pay approximately $4.735 million to resolve allegations that its …

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Los Angeles Doctor to Pay $9.5 Million to Resolve Allegations of Fraud Against Medicare and Medi-Cal

June 10, 2022
Los angeles doctor to pay $9. 5 million to resolve allegations of fraud against medicare and medi-cal - photo licensed by shore news network.

SACRAMENTO, Calif. — United States Attorney Phillip A. Talbert announced today that Minas Kochumian M.D., a physician previously practicing in the Los Angeles area, has …

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Dansville Physician Agrees To Pay More Than $600,000 To Resolve Allegations That He Fraudulently Billed Medicare And Medicaid

June 7, 2022
Dansville physician agrees to pay more than $600,000 to resolve allegations that he fraudulently billed medicare and medicaid - photo licensed by shore news network.

CONTACT: Barbara Burns   PHONE:       (716) 843-5817 FAX #:          (716) 551-3051   BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that James A. Sakr, M.D., has agreed …

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Connecticut Companies Pay $5.2 Million to Resolve Allegations of False Claims Act Violations Concerning Fraudulently Obtained Small Business Contracts

June 2, 2022
Connecticut companies pay $5. 2 million to resolve allegations of false claims act violations concerning fraudulently obtained small business contracts - photo licensed by shore news network.

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that Numet Machining Techniques, LLC (“Numet”), Numet Industries, Inc., KCO Numet, Inc., …

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Healthkeeperz, Inc. To Pay $2.1 Million To Resolve False Claims Act Allegations

June 1, 2022
Healthkeeperz, inc. To pay $2. 1 million to resolve false claims act allegations - photo licensed by shore news network.

ASHEVILLE, N.C. – U.S. Attorney Dena J. King announced today that Pembroke, North Carolina based behavioral healthcare provider, Healthkeeperz, Inc. (Healthkeeperz), has agreed to resolve …

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Caris Life Sciences Pays over $2.8 Million to Settle False Claims Act Allegations from Delay in Submission of Genetic Cancer Screening Tests

June 1, 2022
Caris life sciences pays over $2. 8 million to settle false claims act allegations from delay in submission of genetic cancer screening tests - photo licensed by shore news network.

Caris Life Sciences, Inc. (Caris) has agreed to pay $2,886,674.86 to resolve allegations that it violated the False Claims Act in an alleged nationwide scheme …

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Newton Physician Resolves Allegations of Improper Prescribing Practices Concerning Controlled Substances

June 1, 2022
Newton physician resolves allegations of improper prescribing practices concerning controlled substances - photo licensed by shore news network.

BOSTON – Dr. Hooshang Poor, a Newton geriatric medicine physician, has agreed to pay $100,000 to resolve allegations that he prescribed controlled substances outside the …

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School and Owner Pay Over $1 Million to Resolve Allegations of Attempts to Improperly Influence the School’s Student Loan Default Rate

May 27, 2022
School and owner pay over $1 million to resolve allegations of attempts to improperly influence the school's student loan default rate - photo licensed by shore news network.

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that CAREER TRAINING SPECIALISTS, LLC, doing business as STONE ACADEMY, and its …

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Sixth Street Drugs Agrees To Pay $1.5 Million To Resolve Allegations That It Filled Illegitimate Controlled Substances Prescriptions

May 26, 2022
Sixth street drugs agrees to pay $1. 5 million to resolve allegations that it filled illegitimate controlled substances prescriptions - photo licensed by shore news network.

The pharmacy will also be subject to a three-year Memorandum of Agreement with the Drug Enforcement Administration           GRAND RAPIDS – …

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San Francisco Physician To Pay More Than $1,000,000 To Settle Allegations Of False Medicare Charges

May 24, 2022
San francisco physician to pay more than $1,000,000 to settle allegations of false medicare charges - photo licensed by shore news network.

SAN JOSE – Bay Area physician Dr. Roger Wang has agreed to pay $1,033,666.42 to resolve allegations that he violated the False Claims Act by …

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Northern Virginia Resident Settles Allegations of Fraudulently Obtaining Paycheck Protection Program Loans

May 24, 2022
Northern virginia resident settles allegations of fraudulently obtaining paycheck protection program loans - photo licensed by shore news network.

ALEXANDRIA, Va. – Latifa Brooks, a resident of McLean, has agreed to pay $107,347 to settle a civil fraud case alleging that she fraudulently applied …

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Miami-Based VirtuOx, Inc. Agrees to Pay $3.15 Million to Resolve Allegations that it Fraudulently Billed Medicare

May 19, 2022
Miami-based virtuox, inc. Agrees to pay $3. 15 million to resolve allegations that it fraudulently billed medicare - photo licensed by shore news network.

Miami, Florida – VirtuOx, Inc. (“VirtuOx”), based in Coral Springs, Florida and operating Medicare approved Independent Diagnostic Testing Facilities (“IDTF”), has agreed to pay $3,150,000.00 …

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University Of Maryland Shore Regional Health Agrees to Pay $296,870 to Settle Federal False Claims Act Allegations of Billing for Unsupervised Radiation Therapy and Diagnostic Services

May 17, 2022
University of maryland shore regional health agrees to pay $296,870 to settle federal false claims act allegations of billing for unsupervised radiation therapy and diagnostic services - photo licensed by shore news network.

Baltimore, Maryland – The University of Maryland Shore Regional Health in Easton, Maryland (“Shore Health”), has agreed to pay the United States $296,870 to resolve …

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Oklahoma City Hospital Pays Over $1.1 Million to Settle Allegations of Submitting False Claims to Medicare

May 16, 2022
Oklahoma city hospital pays over $1. 1 million to settle allegations of submitting false claims to medicare - photo licensed by shore news network.

OKLAHOMA CITY – Oklahoma Heart Hospital South, LLC (“OHHS”), has paid $1,151,770.50 to settle civil claims stemming from allegations it violated the False Claims Act by …

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Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud

May 13, 2022
Construction company agrees to pay $2. 8 million to resolve allegations of small business subcontracting fraud - photo licensed by shore news network.

Spokane, Washington – Hensel Phelps Construction Company (Hensel Phelps), a large construction company headquartered in Greeley, Colorado, has agreed to pay $2,804,110, to resolve allegations …

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Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud

May 12, 2022
Construction company agrees to pay $2. 8 million to resolve allegations of small business subcontracting fraud - photo licensed by shore news network.

ALBANY, NEW YORK – Hensel Phelps Construction Company (Hensel Phelps), a large construction company headquartered in Greeley, Colorado, has agreed to pay $2,804,110 to resolve allegations …

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Southern California Center for Autistic Children Pays $650,000 to Resolve Allegations of Fraudulent Billing

May 9, 2022
Southern california center for autistic children pays $650,000 to resolve allegations of fraudulent billing - photo licensed by shore news network.

Assistant U. S. Attorney Dylan M. Aste (619) 546-7621 NEWS RELEASE SUMMARY – May 9, 2022 SAN DIEGO – Prism Behavioral Solutions has paid $650,000 …

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Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims Allegations

May 9, 2022
Home health company operating in florida pays $2. 1 million to resolve false claims allegations - photo licensed by shore news network.

Miami, Florida – SHC Home Health Services of Florida, LLC and its related entities (collectively “Signature HomeNow”) have paid $2.1 million to the United States …

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Virginia Company Agrees to Pay $800,000 to Resolve False Claims Act Allegations

May 6, 2022
Virginia company agrees to pay $800,000 to resolve false claims act allegations - photo licensed by shore news network.

NEWARK, N.J. – An information technology service provider to the United States military has agreed to pay $800,000 to resolve allegations that it violated the …

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Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims Allegations

May 5, 2022
Home health company operating in florida pays $2. 1 million to resolve false claims allegations - photo licensed by shore news network.

LOUISVILLE, KY – On April 29, 2022, SHC Home Health Services of Florida, LLC and its related entities (collectively “Signature HomeNow”) paid $2.1 million to …

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Kohl’s, Walmart to pay $5.5 million over bamboo product allegations

May 5, 2022
Kohl's, walmart to pay $5. 5 million over bamboo product allegations - photo licensed by shore news network.

WASHINGTON – Kohl’s Corp and Walmart Inc have agreed to pay a combined $5.5 million penalty to settle allegations they deceptively marketed products made of …

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Newark Landlords Agree to Pay $430,000 to Settle Allegations of Collecting Excess Rent in Sparrow Run

May 2, 2022
Newark landlords agree to pay $430,000 to settle allegations of collecting excess rent in sparrow run - photo licensed by shore news network.

WILMINGTON, Del. – U.S. Attorney David C. Weiss announced today that landlords Goodfish Enterprises, LLC; Reliant Property Management Company; and Christopher Lukacs have agreed to …

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MLB suspends Trevor Bauer two seasons over sexual assault allegations

April 29, 2022
Mlb suspends trevor bauer two seasons over sexual assault allegations - photo licensed by shore news network.

Major League Baseball suspended Los Angeles Dodgers pitcher Trevor Bauer a total of 324 games — effectively two full seasons — without pay on Friday …

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Attorney General Moves to Revoke Bail of Somerset DA Thomas In Light of Disturbing New Allegations

April 28, 2022
Attorney general moves to revoke bail of somerset da thomas in light of disturbing new allegations - photo licensed by shore news network.

SOMERSET COUNTY, PA – The Pennsylvania Attorney General’s Office is moving to revoke the bail of Somerset District Attorney Jeffrey Thomas in light of new …

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Urgent Care Doctor and his Facilities Settle Allegations of Federal Health Care Fraud

April 27, 2022
Urgent care doctor and his facilities settle allegations of federal health care fraud - photo licensed by shore news network.

Breon Peace, United States Attorney for the Eastern District of New York, announced today that Dr. Josef Schenker and two urgent care facilities owned by …

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Former El Paso Physician Agrees to Pay $350,000 to Resolve Allegations that He Failed to Account for Large Quantities of Opioids

April 25, 2022
Former el paso physician agrees to pay $350,000 to resolve allegations that he failed to account for large quantities of opioids - photo licensed by shore news network.

EL PASO – Dr. Herbert Nassour, a former physician in El Paso, has agreed to pay $350,000 under a civil settlement to resolve allegations he …

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Colorado Substance Abuse Treatment Clinic and Owner Agree to Settle False Claims Act Allegations

April 18, 2022
Colorado substance abuse treatment clinic and owner agree to settle false claims act allegations - photo licensed by shore news network.

WASHINGTON – Springbok Health Inc., a medical clinic with locations in Colorado Springs and Pueblo West, Colorado, and Mark Jankelow, Springbok’s owner and Chief Executive …

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IDB board votes to probe allegations against chief Claver-Carone – sources

April 15, 2022April 15, 2022

By Andrea Shalal and Cassandra Garrison WASHINGTON -The board of governors of the Inter-American Development Bank has approved a resolution to hire an outside firm …

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