Barbourville Pharmacy and its Pharmacist-in-Charge to Pay $215,000 to Resolve Alleged Violations of the Controlled Substances Act
The CSA was passed to combat the illegal distribution and abuse of controlled substances, including prescription medications. The CSA’s requirements, which apply to entities like pharmacies that purchase, dispense, and sell controlled…
Philadelphia Psychiatrist to Pay $3 Million to Resolve Allegations of False Workers’ Compensation Claims
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Dr. Harry Doyle and his wife, Sonya Doyle, of Philadelphia, PA, have agreed to pay a total of $3 million to resolve…
Salisbury Medical Practice Pays the United States Over $286,000 to Resolve Claims that it Billed for Medical Services Not Provided
Baltimore, Maryland – Peninsula Internal Medicine, L.L.C., a medical practice located in Salisbury, Maryland, and the Estate of Candy Burns have paid the United States $286,631.33 to settle allegations that Peninsula Internal…
Arizona Developer Agrees to Resolve Long-Running Clean Water Act Enforcement Action for Over One Million Dollars
CHARLESTON, SOUTH CAROLINA — On Friday, March 18, 2022, U.S. District Court Judge David C. Norton of the U.S. District Court for the District of South Carolina approved a consent decree that resolves…
Chain Saw Chain and Blade Importer to Pay Over $500,000 to Resolve False Claims Act Allegations
TriLink Saw Chain, LLC, and TriLink Global, LLC (TriLink), nationwide importers of chain saw chains and blades manufactured in China and intended for sale in the United States, have agreed to pay…
U.S. to pay $127.5 million to resolve claims over 2018 Parkland school shooting
By Kanishka Singh -The U.S. Justice Department said on Wednesday it had settled the 40 civil cases arising out of the February 2018 mass shooting at Marjory Stoneman Douglas High School in…
McKesson Agrees to Pay $1 Million to Resolve Recordkeeping Violations under the Controlled Substances Act
Memphis, TN – McKesson Corporation (McKesson) agreed to pay a $1 million civil penalty to resolve alleged Controlled Substances Act (CSA) record-keeping violations, the Department of Justice announced today. The resolution stems…
England Associates, L.P. d/b/a New London Health Center pays $400,000.00 to resolve False Claims Act allegations
ATLANTA – England Associates, L.P. d/b/a New London Health Center (“New London”) agreed to pay $400,000.00 to resolve allegations that it knowingly submitted false claims to Medicare for rehabilitation therapy services that…
Project Concern International, a Global Health Non-Profit Organization, Agrees to Pay $537,500 to Resolve False Claims Act Action
WASHINGTON – Project Concern International (PCI) has agreed to pay the United States $537,500 to resolve allegations that it knowingly submitted false claims to the United…
Mallinckrodt Agrees to Pay Nearly $234 Million to Resolve Allegations Related to Price Increases
BOSTON – Pharmaceutical company Mallinckrodt ARD, LLC (formerly known as Mallinckrodt ARD, Inc. and previously Questcor Pharmaceuticals, Inc.), has agreed to pay $233,707,865 as part of a settlement to resolve allegations that…
Kearny Police peacefully resolve mental health crisis call
KEARNY, NJ – A mental health crisis call that involved the Kearny Police and Hudson County Regional SWAT was peacefully resolved by using a mental health screener. “At 8:45 a.m. [Saturday}, Kearny…
Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans
Spokane, Washington – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and TriMark Gill Group, Inc. (collectively, TriMark), improperly…
Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans
ALBANY, NEW YORK – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and Gill Group, Inc. (collectively, TriMark), improperly…
Diagnostic testing company agrees to resolve claims for improperly billed testing
DAYTON, Ohio – American Health Associates, Inc. (AHA) has agreed to pay the United States $142,718 to resolve False Claims Act allegations that they knowingly caused the submission of false claims to…
China Orient Asset Management gets approval to issue bonds to resolve risks in property sector
SHANGHAI – China Orient Asset Management said on Friday it was approved to issue up to 10 billion yuan bonds in China’s interbank bond market to resolve risks in the property sector.…
Brockton Urology Agrees to Pay $100,000 to Resolve Allegations that it Violated the False Claims Act
BOSTON – The U.S. Attorney’s Office has reached a $100,000 settlement with Brockton Urology Clinic LLC (Brockton Urology), a physician practice located in North Easton, to resolve allegations that it violated federal…
Catholic Medical Center Agrees to Pay $3.8 Million to Resolve Kickback-Related False Claims Act Allegations
CONCORD – United States Attorney John J. Farley announced today that Catholic Medical Center (CMC) has agreed to pay $3.8 million to resolve allegations that…
Cardinal Health Agrees to Pay More than $13 Million to Resolve Allegations that it Paid Kickbacks to Physicians
BOSTON – Ohio-based pharmaceutical distributor, Cardinal Health, Inc., has agreed to pay $13,125,000 to resolve allegations that it violated the False Claims Act by paying “upfront discounts” to its physician practice customers,…
Cardinal Health to pay $13 million to resolve U.S. kickback case
By Nate Raymond BOSTON -Drug distributor Cardinal Health Inc has agreed to pay more than $13 million to resolve allegations it gave doctors kickbacks to buy pharmaceutical products paid for by federal…
Milwaukee Pharmacy Chain to Pay Over $2 Million to Resolve Allegations It Violated the False Claims Act
United States Attorney Richard G. Frohling announced today that Hayat Pharmacy agreed to pay $2,050,000 to resolve allegations that it submitted false claims to Medicare and Medicaid for prescription medications. Hayat Pharmacy…
Clayton Deardorff and Stepping Stones Healthcare LLC Agree to Pay $589,000 to Resolve False Claims Act Allegations
Darren J. LaMarca, United States Attorney for the Southern District of Mississippi, announced today that Clayton Deardorff (“Deardorff”) and his company, Stepping Stones Healthcare, LLC (“SSH”), have agreed to pay $589,000 to…
Sentinel Real Estate agrees to resolve Fair Housing Act discrimination claims
ATLANTA – The U.S. Attorney’s Office for the Northern District of Georgia has entered into an agreement with Sentinel Real Estate Inc., Tina Brooks, and John’s Creek, LLC (“Respondents”), a property owner…
Diabetic Shoe Company Agrees to Pay $5.5 Million to Resolve False Claims Act Allegations Regarding “Custom” Shoe Inserts
Miami, Florida – Foot Care Store, Inc. d/b/a Dia-Foot (Dia-Foot), a diabetic shoe company based in Wellington, Florida, and its President and CEO Robert Gaynor, have agreed to pay $5,538,338 to settle…
Companies Agree to Pay $1.15 Million to Resolve Allegations of Fraud in Obtaining Army Contracts Reserved for Eligible Small Businesses
DENVER – The United States Attorney’s Office for the District of Colorado announces that Idaho-based Native American Services Corp. (NASCO) and Texas-based Mirador Enterprises, Inc. (Mirador) have agreed to pay $1.15 million…
UC San Diego Health Pays $2.98 Million to Resolve Allegations of Ordering Unnecessary Genetic Testing
Assistant U. S. Attorneys Joseph Price (619) 546-7642 and Joseph Purcell (619) 546-7643 NEWS RELEASE SUMMARY – January 11, 2022 SAN DIEGO – UC San Diego Health, the academic health system of…
UC San Diego Health Pays $2.98 Million to Resolve Allegations of Ordering Unnecessary Genetic Testing
UC San Diego Health, the academic health system of the University of California, San Diego, has paid $2.98 million to resolve allegations that it violated the False Claims Act by ordering medically…
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