Healthcare Facility RX Drug Diversion – Pharmacy RX Diversion A federal court issued a temporary restraining order prohibiting a...
Tag Archive for: Civil Lawsuit
NJ: Pharmacy Admits Illegal Distribution of Prescription Opioids and Kickback Scheme
Lisa McElhaney / / / Press ReleasesNew Jersey Pharmacy Admits Illegal Distribution of Prescription Opioids and Kickback Scheme and Agrees to Criminal and Civil Penalties...
FL: Justice Department Obtains Temporary Restraining Order to Prevent Tampa-Area Physician from Writing Opioid Prescriptions
Lisa McElhaney / / / Press ReleasesTemporary Restraining Order – Dr. Neelam Taneja Uppal A federal court issued a temporary restraining order prohibiting a Tampa-area...
FL: Federal Court Orders Clinic to Close, Physician and Clinic Owners to Pay $600,000 for Alleged Unlawful Opioid Distribution
Lisa McElhaney / / / Press ReleasesDr. Tobias Bacaner wrote prescriptions for opioids without a legitimate medical purpose and outside the usual course of professional...
CA: California Pain Specialist Agrees to Settle Alleged Receipt of Kickbacks from Pharmaceutical Companies Purdue Pharma and Depomed
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Anti-Kickback Violation Dr. Gerald M. Sacks, a pain specialist with an office in...
NJ: BioReference Laboratories and Parent Company Agree to Pay $9.85 Million to Resolve False Claims Act Allegations of Illegal Payments to Referring Physicians
Lisa McElhaney / / / Press ReleasesHealthcare Facility Fraud – Anti-Kickback Violation BioReference Health LLC, formerly known as BioReference Laboratories, Inc., (BioReference), and OPKO Health,...
FL: Gilead nets $33M in settlement over yearslong HIV drug fraud case in Florida
Lisa McElhaney / / / News AlertHealthcare Facilty Rx Drug Diversion – Healthcare Fraud Gilead Sciences is making serious headway on prosecuting Florida clinics that...
OK: Lawton Hospital and Physicians Pay $550,000 to Settle Civil Penalty Claims Involving Controlled Substance Prescriptions
Lisa McElhaney / / / Press ReleasesHealthcare Facility Drug Diversion – Inappropriate Prescribing Comanche County Hospital Authority (“CCHA”), Troy L. Harden, D.O., and Moncy Varkey,...
US: Justice Department’s False Claims Act Settlements and Judgments Exceed $5.6 Billion in Fiscal Year 2021
Lisa McElhaney / / / Press ReleasesHealthcare Fraud and Kickbacks Second Largest Amount Recorded, Largest Since 2014 The Justice Department obtained more than $5.6 billion...
TX: Justice Department Seeks Permanent Injunction Against San Antonio-Area Pharmacist for Controlled Substances Act Violations
Lisa McElhaney / / / Press ReleasesHealthcare Facility Drug Diversion – Pharmacy The United States filed a civil complaint today seeking to permanently enjoin the...