Generic Pharmaceuticals Manufacturer Pleads Guilty, Agrees to $1.5 Million Criminal Penalty for Distributing Adulterated Drugs and $2 Million to...
Tag Archive for: Civil Lawsuit
FL: Tallahassee Physician Agrees To Pay $60,000 To Settle Allegations That She Violated The Controlled Substances Act
Lisa McElhaney / / / News AlertDr. Mary C. Watson of Tallahassee, Florida, settled potential violations of the Controlled Substances Act (“CSA”) by agreeing to...
PA: Man sentenced to prison after trafficking stolen medical products from Battle Creek VA
Lisa McElhaney / / / News AlertA Pennsylvania man will spend up to six and a half years in prison for his role in a...
US: eBay to Pay $59 Million to Settle Controlled Substances Act Allegations Related to Pill Presses Sold Through its Website
Lisa McElhaney / / / Press ReleasesFourth-Largest Controlled Substances Act Settlement in History; First Controlled Substances Act Settlement with an E-Commerce Company eBay Inc., an...
CA:Skilled Nursing Facilities, Owner and Management Company Agree to $45.6 Million Consent Judgement to Settle Allegations of Kickbacks to Referring Physicians
Lisa McElhaney / / / Press ReleasesPrema Thekkek, her management company, Paksn Inc., and six skilled nursing facilities (SNFs) owned by Thekkek and/or operated by...
PR: Federal Court Orders Puerto Rico Pharmaceutical Distributor to Pay $12 Million in Connection with Alleged Failure to Report Suspicious Orders of Pharmaceutical Drugs and Other Controlled Substance Violations
Lisa McElhaney / / / Press ReleasesA federal court in Puerto Rico entered a consent decree requiring Droguería Betances LLC (Betances), one of Puerto Rico’s...
WA: Ferry County Hospital District Agrees to Pay $15,000 Penalty
Lisa McElhaney / / / Press ReleasesFerry County Hospital District Agrees to Pay $15,000 Penalty and Implement Corrective Actions to Address Improper Opioid Dispensing Practices...
FL: Tampa Pain Management Physician Edward Lubin Agrees To Pay $1.5 Million To Settle False Claims Act Liability For Receiving Bribes And Writing Unnecessary Fentanyl Prescriptions
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Medically Unnecessary Prescriptions United States Attorney Roger B. Handberg announces that pain management...
TX: Federal Court Orders San Antonio-Area Pharmacy and Pharmacist to Pay $275,000 Civil Penalty in Case Alleging Unlawful Opioid Distribution
Lisa McElhaney / / / Press ReleasesA federal court in Texas ordered a San Antonio pharmacy and its pharmacist to pay a $275,000 civil penalty...
MO: Physicians and Medical Practices Agree to Pay Over $525,000 to Settle Kickback Allegations Involving Laboratory Testing
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud Imran Chishti, M.D. and his medical practice, C Care LLC, both...
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Latest NADDI News
- MI: Leader Of Dark Web Drug Trafficking Ring Pleads Guilty To Conspiring To Distribute Illicit And Counterfeit Drugs From A Clandestine Drug Lab In A Detroit Residence March 21, 2024
- US: Traceability technologies tighten supply chain fakery March 19, 2024
- FL: Securing the Supply Chain: The DSCSA and the New Importation Policy in Florida March 19, 2024