ical United States and Tennessee Reach Agreement with King Pharmaceuticals LLC to Resolve Allegations of Clean Air Act Violations By www.justice.gov Published On :: Fri, 28 Jun 2013 13:14:50 EDT King Pharmaceuticals LLC (King) will pay $2.2 million and take measures to comply with the Clean Air Act to resolve alleged violations of the Clean Air Act (CAA) at its pharmaceutical manufacturing facility located in Bristol, Tenn. Full Article OPA Press Releases
ical Los Angeles Medical Supply Company Owner Sentenced to Five Years in Prison for $8.4 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 1 Jul 2013 18:26:02 EDT The owner and operator of a durable medical equipment (DME) supply company was sentenced today to serve five years in prison in connection with a health care fraud scheme involving Latay Medical Services, a DME company based in Gardena, Calif. Full Article OPA Press Releases
ical Tacoma, Wash., Medical Firm to Pay $14.5 Million to Settle Overbilling Allegations By www.justice.gov Published On :: Wed, 3 Jul 2013 13:25:10 EDT Sound Inpatient Physicians Inc. will pay $14.5 million to settle allegations that it overbilled Medicare and other federal health care programs. Full Article OPA Press Releases
ical Shell Oil to Spend Over $115 Million to Reduce Harmful Air Pollution at Houston Area Refinery and Chemical Plant By www.justice.gov Published On :: Wed, 10 Jul 2013 14:03:48 EDT The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today that Shell Oil and affiliated partnerships (Shell) have agreed to resolve alleged violations of the Clean Air Act at a large refinery and chemical plant in Deer Park, Texas, by spending at least $115 million to control harmful air pollution from industrial flares and other processes, and by paying a $2.6 million civil penalty. Full Article OPA Press Releases
ical Florida Health Care Medical Director and Six Therapists Arrested for Alleged Roles in $63 Million Fraud Scheme By www.justice.gov Published On :: Tue, 16 Jul 2013 14:45:09 EDT The former medical director at defunct health provider Health Care Solutions Network (HCSN) and six therapists were arrested today, accused of conspiring to fraudulently bill Medicare and Florida Medicaid more than $63 million. Full Article OPA Press Releases
ical Owner of California Medical Equipment Supply Company Found Guilty of $11 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 24 Jul 2013 16:46:57 EDT The daughter of a church pastor and owner of a California-based durable medical equipment (DME) supply company was found guilty by a jury of Medicare fraud charges for her role in a Medicare fraud scheme that resulted in over $11 million in fraudulent billings to Medicare. Full Article OPA Press Releases
ical Michigan Physical Therapist Assistant/home Health Agency Owner Pleads Guilty for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 24 Jul 2013 17:40:46 EDT A greater Detroit-area physical therapist assistant – who was also an owner of a home health agency and a patient recruiter – pleaded guilty today for his role in a $22 million home health care fraud scheme. Full Article OPA Press Releases
ical Department of Justice Files Lawsuit Against Vero Beach, Fla. Doctor and Medical Practice for Retaliating Against Deaf Couple By www.justice.gov Published On :: Mon, 29 Jul 2013 18:14:09 EDT The Department of Justice announced today that it has filed a lawsuit against Dr. Hal Brown and Primary Care of the Treasure Coast of Vero Beach, Fla. (PCTC), alleging that the doctor and the medical practice violated the Americans with Disabilities Act by discriminating against Susan and James Liese, who are deaf. Full Article OPA Press Releases
ical Wyeth Pharmaceuticals Agrees to Pay $490.9 Million for Marketing the Prescription Drug Rapamune for Unapproved Uses By www.justice.gov Published On :: Tue, 30 Jul 2013 11:55:51 EDT Wyeth Pharmaceuticals Inc., a pharmaceutical company acquired by Pfizer, Inc. in 2009, has agreed to pay $490.9 million to resolve its criminal and civil liability arising from the unlawful marketing of the prescription drug Rapamune for uses not approved as safe and effective by the U.S. Food and Drug Administration (FDA). Full Article OPA Press Releases
ical Former Owner of Los Angeles Medical Equipment Supply Company Sentenced for Conspiring to Defraud Medicare By www.justice.gov Published On :: Tue, 30 Jul 2013 15:40:16 EDT The owner and operator of a durable medical equipment (DME) supply company was sentenced today to serve 24 months in prison for conspiring to submit nearly $1 million in fraudulent claims to Medicare. Full Article OPA Press Releases
ical Michigan Physical Therapist and Home Health Agency Owner Pleads Guilty for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 15 Aug 2013 10:54:17 EDT A greater Detroit-area physical therapist who was also an owner of a home health agency pleaded guilty yesterday for his role in a $22 million home health care fraud scheme. Full Article OPA Press Releases
ical Former Owner of Los Angeles Medical Equipment Supply Company Pleads Guilty to $2.6 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 26 Aug 2013 15:17:02 EDT A former owner of a Los Angeles-area medical equipment supply company pleaded guilty today to a $2.6 million Medicare fraud scheme. Full Article OPA Press Releases
ical Medical Supply Company Officer and Southern California Physician Sentenced for $1.5 Million Medicare Fraud By www.justice.gov Published On :: Tue, 10 Sep 2013 13:16:04 EDT A former officer of Fendih Medical Supply Inc. was sentenced to serve 51 months in prison yesterday in Los Angeles for his role in a fraud scheme that resulted in $1.5 million in fraudulent claims to Medicare. In addition, a physician was sentenced to 27 months in prison for his role in the scheme. Full Article OPA Press Releases
ical Justice Department Reaches Settlement with Piedmont Regional Jail to Reform Medical and Mental Health Care at the Facility By www.justice.gov Published On :: Fri, 20 Sep 2013 18:28:05 EDT Today the Department of Justice filed a complaint and a simultaneous settlement agreement in the District Court for the Eastern District of Virginia to ensure that prisoners at the Piedmont Regional Jail in Farmville, Va., receive appropriate medical and mental health care. Full Article OPA Press Releases
ical Medical Clinic Owners and Patient Recruiters Charged in Miami for Role in $8 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 26 Sep 2013 16:58:28 EDT Several patient recruiters, including two medical clinic owners, have been arrested in connection with a health care fraud scheme involving defunct home health care company Flores Home Health Care Inc. (Flores Home Health). Full Article OPA Press Releases
ical Former Owner of Los Angeles Medical Clinic Management Company Indicted in $13 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 30 Sep 2013 09:19:18 EDT The former owner of a Los Angeles medical clinic management company has been indicted for his role in a $13 million scheme to defraud Medicare. Full Article OPA Press Releases
ical Former Owner of Los Angeles Medical Equipment Supply Company Indicted in $4 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 30 Sep 2013 09:20:41 EDT A former owner of a Los Angeles medical equipment supply company has been indicted for allegedly engaging in a $4 million Medicare fraud scheme. Full Article OPA Press Releases
ical Former Owner of Salt Lake City Medical Equipment Supply Company Indicted and Three Company Employees Plead Guilty for Roles in Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 24 Oct 2013 14:33:11 EDT A former owner of a Salt Lake City medical equipment supply company has been indicted and three former company employees have pleaded guilty for allegedly engaging in a $20 million Medicare fraud scheme. Full Article OPA Press Releases
ical Former President of Port Arthur, Texas, Chemical Company Sentenced for Federal Crimes Related to Employee Deaths By www.justice.gov Published On :: Mon, 28 Oct 2013 17:26:31 EDT The former president of Port Arthur Chemical and Environmental Services LLC (PACES) has been sentenced for occupational safety crimes which resulted in the death of an employee, announced Robert G. Dreher, Acting Assistant Attorney General of the Justice Department’s Environment and Natural Resources Division and John M. Bales, U.S. Attorney for the Eastern District of Texas. Full Article OPA Press Releases
ical Owner and Marketer of Louisiana Medical Equipment Supply Company Indicted for Roles in $3 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 1 Nov 2013 13:03:53 EDT The owner of a Louisiana medical equipment supply company and a marketer who worked for the company have been indicted for allegedly engaging in a $3 million Medicare fraud scheme. Full Article OPA Press Releases
ical Durable Medical Equipment Clinic Owner Pleads Guilty in Miami for Role in $11 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 21 Nov 2013 13:21:13 EST The former owner of a defunct durable medical equipment (DME) clinic based in Miami pleaded guilty today for his role in an $11 million Medicare fraud scheme. Full Article OPA Press Releases
ical Former Medical Doctor Sentenced to 20 Years in Prison for Engaging in Illicit Sexual Conduct with Minors in Kenya By www.justice.gov Published On :: Wed, 4 Dec 2013 11:09:43 EST A former medical doctor was sentenced today to serve 20 years in prison for engaging in illicit sexual conduct with minors in Kenya. Full Article OPA Press Releases
ical Government Files Suit Against Canton, Ohio-based Tab Construction and Its Owner for Allegedly Defrauding the Historically Underutilized Business Zone Program By www.justice.gov Published On :: Thu, 5 Dec 2013 10:43:56 EST The government has filed a complaint against Canton, Ohio-based TAB Construction Co. Inc. (TAB) and its owner, William E. Richardson III, for allegedly making false statements to the Small Business Administration (SBA) to obtain certification as a Historically Underutilized Business Zone (HUBZone) company. Full Article OPA Press Releases
ical Tennessee Cardiologist to Pay $1.15 Million to Settle Allegations That He Performed Medically Unnecessary Heart Procedures By www.justice.gov Published On :: Thu, 19 Dec 2013 10:35:22 EST Cardiologist Dr. Elie H. Korban will pay $1.15 million to resolve False Claims Act allegations that he billed Medicare and Medicaid for medically unnecessary cardiac stent placement. Full Article OPA Press Releases
ical Medical Clinic Owner Pleads Guilty in Miami for Role in Multiple Health Care Fraud Schemes Totaling Over $20 Million By www.justice.gov Published On :: Tue, 7 Jan 2014 13:48:35 EST The owner and operator of a Miami medical clinic pleaded guilty today in connection with multiple health care fraud schemes involving the defunct clinic Merfi Corp. Full Article OPA Press Releases
ical Medical Clinic Owner and Other Patient Recruiters Plead Guilty in Miami for Roles in $8 Million Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 7 Jan 2014 13:55:45 EST Several patient recruiters, including a medical clinic owner, pleaded guilty today in connection with a health care fraud scheme involving Flores Home Health Care Inc., a defunct home health care company. Full Article OPA Press Releases
ical Medical Device Manufacturer Charged With Major Securities Fraud Scheme By www.justice.gov Published On :: Tue, 7 Jan 2014 17:31:23 EST ArthroCare Corporation, a medical device manufacturer based in Austin, Texas, and that trades on the NASDAQ stock exchange, has agreed to pay a $30 million monetary penalty to resolve charges that senior executives at the company engaged in a securities fraud scheme that resulted in more than $400 million in shareholder losses. Full Article OPA Press Releases
ical Alabama Medical Clerk and Another Indicted in Stolen Identity Tax Refund Fraud Schemes By www.justice.gov Published On :: Thu, 16 Jan 2014 17:05:18 EST Sasha Webb and Charlie Jackson have each been indicted for stolen identity refund fraud crimes, Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today. Full Article OPA Press Releases
ical Owner of Houston Medical Equipment Companies Indicted for $3.4 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 23 Jan 2014 17:08:28 EST Huey P. Williams Jr., the owner and operator of two durable medical equipment (DME) companies, was arrested yesterday for his alleged role in a $3.4 million Medicare fraud scheme. Full Article OPA Press Releases
ical Tropical Fish Importer Pleads Guilty in New York Federal Court to Piranha Import Violations By www.justice.gov Published On :: Wed, 29 Jan 2014 14:48:04 EST Joel Rakower, along with his solely-owned corporation, Transship Discounts Ltd., pleaded guilty today in federal court in Brooklyn, N.Y., to violating the Lacey Act by mislabeling imported piranhas. Full Article OPA Press Releases
ical Assistant Attorney General Stuart F. Delery Delivers the Keynote Address at the CBI Pharmaceutical Compliance Congress By www.justice.gov Published On :: Wed, 29 Jan 2014 09:30:50 EST "Why is health care enforcement so important? A major reason is the importance of the health care industry itself. From compliance officers to physicians, from corporate executives to nurses and researchers, you contribute to producing the drugs and medical devices on which we and our loved ones rely. Your efforts help to ensure that, when we are sick, the medicines we take will heal us effectively; that when we are in pain, we can obtain relief safely," said Assistant Attorney General Delery Full Article Speech
ical Government Settles False Claims Act Allegations Against Kentucky Addiction Clinic, Clinical Lab and Two Doctors for $15.75 Million By www.justice.gov Published On :: Mon, 10 Feb 2014 14:33:10 EST SelfRefind, a chain of addiction treatment clinics, PremierTox LLC, a clinical laboratory that performs urine testing and Drs. Bryan Wood and Robin Peavler, the owners of SelfRefind and PremierTox, have agreed to pay $15.75 million to resolve allegations that they violated the False Claims Act by submitting claims to Medicare and Kentucky’s Medicaid program for tests that were medically unnecessary, more expensive than those performed or billed in violation of the Stark Law. Full Article OPA Press Releases
ical Durable Medical Equipment Clinic Owner Sentenced for His Role in $11 Million Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 11 Feb 2014 15:21:44 EST The former owner of a defunct durable medical equipment (DME) clinic was sentenced today in Miami to serve 70 months in prison for his role in an $11 million health care fraud scheme involving World Class Medical Clinic Corp. Full Article OPA Press Releases
ical Washington-Based Medical Device Manufacturer to Pay up to $5.25 Million to Settle Allegations of Causing False Billing of Federal Health Care Programs By www.justice.gov Published On :: Wed, 19 Feb 2014 12:08:18 EST Medical device manufacturer EndoGastric Solutions Inc. has agreed to pay the government up to $5.25 million to resolve allegations that it violated the False Claims Act by misleading health care providers about how to bill federal health care programs for a procedure using a device manufactured by the company and by paying kickbacks. Full Article OPA Press Releases
ical Endo Pharmaceuticals and Endo Health Solutions to Pay $192.7 Million to Resolve Criminal and Civil Liability Relating to Marketing of Prescription Drug Lidoderm for Unapproved Uses By www.justice.gov Published On :: Fri, 21 Feb 2014 12:15:15 EST Pharmaceutical company Endo Health Solutions Inc. and its subsidiary Endo Pharmaceuticals Inc. (Endo) have agreed to pay $192.7 million to resolve criminal and civil liability arising from Endo’s marketing of the prescription drug Lidoderm for uses not approved as safe and effective by the Food and Drug Administration. Full Article OPA Press Releases
ical Pharmaceutical Company to Pay $27.6 Million to Settle Allegations Involving False Billings to Federal Health Care Programs By www.justice.gov Published On :: Tue, 11 Mar 2014 11:06:10 EDT Pharmaceutical manufacturer Teva Pharmaceuticals USA Inc. and a subsidiary, IVAX LLC, have agreed to pay the government and the state of Illinois $27.6 million for allegedly violating the False Claims Act by making payments to induce prescriptions of an anti-psychotic drug for Medicare and Medicaid beneficiaries. Full Article OPA Press Releases
ical Medical Clinic Owner and Other Patient Recruiters Sentenced for Roles in $8 Million Health Care Fraud Scheme By www.justice.gov Published On :: Fri, 14 Mar 2014 16:42:20 EDT Several patient recruiters, including a medical clinic owner, were sentenced today for their participation in a health care fraud scheme involving Flores Home Health Care Inc., a defunct home health care company. Full Article OPA Press Releases
ical Medical Clinic Owner Sentenced for Role in Multiple Health Care Fraud Schemes Totaling Over $20 Million By www.justice.gov Published On :: Fri, 14 Mar 2014 16:48:34 EDT The owner and operator of a Miami medical clinic, Merfi Corp., was sentenced today to serve 108 months in prison for her participation in multiple health care fraud schemes. Full Article OPA Press Releases
ical Texas Chemical Plant Agrees to Cut Harmful Air Pollution in Overburdened Community By www.justice.gov Published On :: Thu, 20 Mar 2014 11:29:53 EDT The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today that Flint Hills Resources of Port Arthur has agreed to implement innovative technologies to control harmful air pollution from industrial flares and leaking equipment at the company’s chemical plant in Port Arthur, Texas. Full Article OPA Press Releases
ical Government Intervenes in Lawsuit Against Medical Equipment Supplier Orbit Medical Inc. and Former Vice President Jake Kilgore By www.justice.gov Published On :: Mon, 14 Apr 2014 12:12:03 EDT 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. Full Article OPA Press Releases
ical Detroit-Area Physical Therapist, Physical Therapy Assistant and Unlicensed Doctor Convicted in $14.9 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 30 Apr 2014 17:15:34 EDT A federal jury in Detroit today convicted a physical therapist, physical therapy assistant and unlicensed doctor for their participation in a nearly $15 million Medicare fraud scheme. Full Article OPA Press Releases
ical King’s Daughters Medical Center to Pay Nearly $41 Million to Resolve Allegations of False Billing for Unnecessary Cardiac Procedures and Kickbacks By www.justice.gov Published On :: Wed, 28 May 2014 09:30:07 EDT Ashland Hospital Corp. d/b/a King’s Daughters Medical Center (KDMC) has agreed to pay $40.9 million to resolve allegations that it submitted false claims to the Medicare and Kentucky Medicaid programs for medically unnecessary coronary stents and diagnostic catheterizations. Full Article OPA Press Releases
ical District Court Approves Selection of Arnaldo Claudio as Technical Compliance Advisor to Oversee Critical Reforms of Puerto Rico Police Department By www.justice.gov Published On :: Thu, 5 Jun 2014 14:26:19 EDT Today, U.S. District Judge Gustavo A. Gelpí approved the selection of Arnaldo Claudio to serve as Technical Compliance Advisor (TCA), overseeing the implementation of sweeping civil rights reforms under the Agreement for Sustainable Reform of the Puerto Rico Police Department. Full Article OPA Press Releases
ical Justice Department and CNCS Announce New Partnership to Enhance Immigration Courts and Provide Critical Legal Assistance to Unaccompanied Minors By www.justice.gov Published On :: Fri, 6 Jun 2014 14:06:50 EDT The Corporation for National and Community Service (CNCS), which administers AmeriCorps, and the Department of Justice today announced “justice AmeriCorps,” a strategic partnership to increase national service opportunities while enhancing the effective and efficient adjudication of immigration proceedings involving certain children who have crossed the U.S. border without a parent or legal guardian. Full Article OPA Press Releases
ical Former Owner of Physical Therapy Clinic Sentenced to Prison in Connection with Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 2 Sep 2014 11:56:22 EDT A Florida man who was convicted of conspiracy to commit health care fraud was sentenced to serve 27 months in prison today in federal court in Tampa, Florida Full Article OPA Press Releases
ical Justice Department Sues Los Angeles Pharmaceutical Company Over Feminine Health Drug Products By www.justice.gov Published On :: Fri, 29 Aug 2014 10:42:28 EDT The Department of Justice today announced the filing of a civil lawsuit against Laclede Inc. and its president, Michael A. Pellico, seeking to stop the distribution of over-the-counter vaginal drug products that the company makes and sells nationwide Full Article OPA Press Releases
ical Medical Device Inventor Sentenced to Prison for Tax Fraud By www.justice.gov Published On :: Fri, 29 Aug 2014 11:44:01 EDT Ashvin Desai, of San Jose, California, was sentenced yesterday to serve six months in prison and six months and one day of home confinement for concealing more than $8 million in foreign bank accounts, the Justice Department and Internal Revenue Service (IRS) announced. Prior to yesterday’s sentencing hearing, Desai filed with the court a document indicating that the IRS has assessed and demanded payment of a Reports of Foreign Bank and Financial Accounts (FBAR) penalty against him for $14,229,744 Full Article OPA Press Releases
ical Justice Department Releases Best Practices Guide to Reform HIV-Specific Criminal Laws to Align with Scientifically-Supported Factors By www.justice.gov Published On :: Fri, 29 Aug 2014 12:44:20 EDT The Justice Department announced today that it has released a Best Practices Guide to Reform HIV-Specific Criminal Laws to Align with Scientifically-Supported Factors . This guide provides technical assistance regarding state laws that criminalize engaging in certain behaviors without disclosing known HIV-positive status Full Article OPA Press Releases
ical Government Files Suit Against Missouri Neurosurgeon and Medical Device Supplier for Violations of the False Claims Act and Anti-Kickback Statute By www.justice.gov Published On :: Fri, 29 Aug 2014 13:06:16 EDT The Justice Department announced today that it has filed a complaint against Midwest Neurosurgeons L.L.C. and its owner, Dr. Sanjay Fonn, M.D., and DS Medical L.L.C. and its owner, Deborah Seeger, for allegedly violating the Medicare Anti-Kickback Statute and the False Claims Act by conspiring to solicit and receive commissions from medical device manufacturers related to the purchase of spinal implants and supplies used during spinal fusion surgeries performed by Dr. Fonn Full Article OPA Press Releases
ical Vascular Solutions Inc. to Pay $520,000 to Resolve False Claims Allegations Relating to Medical Device By www.justice.gov Published On :: Fri, 29 Aug 2014 15:00:25 EDT Vascular Solutions Inc. (VSI) has agreed to pay $520,000 to resolve allegations that it caused false claims to be submitted to federal health programs by marketing a medical device for the ablation (or sealing) of perforator veins without FDA approval and despite the failure of its own clinical trial, the Justice Department announced today Full Article OPA Press Releases