Healthcare Facility Fraud Genotox Laboratories Ltd., of Austin, Texas, has agreed to pay at least $5.9 million to resolve...
Tag Archive for: Civil Lawsuit
Heathcare Facility Rx Drug Diversion – Healthcare Fraud Gisele Nguyen, a pharmacist residing in Huntington Beach, California, has agreed...
CO: Pharmacy and Pharmacist Agree to Resolve Allegations that They Unlawfully Filled Dangerous Prescriptions for Controlled Substances

Healthcare Facility Rx Drug Diversion – Pharmacy Fraud The United States Attorney’s Office for the District of Colorado announced that People’s Pharmacy,...
US: United States Files Complaint Alleging that Rite Aid Dispensed Controlled Substances in Violation of the False Claims Act and the Controlled Substances Act

Healthcare Facility Rx Drug Diversion – Pharmacy The Justice Department announced today that the United States has filed a...
WA: DOJ and Lincoln Pharmacy in Tacoma settle allegations the pharmacy failed to follow the Controlled Substances Act

Settlement is one of three related to Drug Enforcement Administration civil investigations of physicians and pharmacies Seattle – The...
FL: Physician Agrees To $190,731 Settlement Relating To Controlled Substances Act Claims

Timothy Ramsden, of Panama City, Florida, practicing at The Anti-Aging Clinic of Northwest Florida, settled potential violations of the Controlled...
MA: DePuy Synthes, Inc. Agrees to Pay $9.75 Million to Settle Allegations Concerning Kickbacks Paid to Massachusetts Orthopedic Surgeon

Healthcare Facility Rx Drug Diversion – Healthcare Fraud Medical device manufacturer DePuy Synthes, Inc. (DePuy), a subsidiary of Johnson...
SC: Drug store hit with $275K fine over 46 bottles of unaccounted for cough syrup.

Here’s why – The owners of an Abbeville drug store have agreed to pay $275,000 after they could not...
The FDA said in the filing Monday that it has not provided a timeline for deciding on Florida’s proposal...
KY: Pikeville Medical Center to Pay $4.39 Million to Resolve Alleged Controlled Substance Act Violations That Allowed Drug Diversion

Healthcare Facility Rx Drug Diversion – Civil Action The United States Attorney’s Office for the Eastern District of Kentucky...