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DOJ
Florida Cancer Specialists Admits to Antitrust Conspiracy
On April 30, 2020, a one-count felony charge was filed against Florida Cancer Specialists & Research Institute (FCS), alleging…
DOJ Brings FCA Suit Against Anthem for Inaccurate Diagnosis Data
The Department of Justice (“DOJ”) recently filed a False Claims Act suit alleging that Anthem falsely certified the accuracy of…
DOJ, FDA and HHS Sound the Alarm About COVID-19 Fraud Schemes
Apparently, scammers are hard at work trying to exploit the COVID-19 pandemic. In the last couple of weeks, multiple agencies…
Former Sandoz/Novartis AG Executive Pleads Guilty to Price Fixing
In February 2020, former senior Sandoz/Novartis AG executive Hector Armando Kellum pled guilty for his role in a conspiracy to fix…
Insys Executives Sentenced
In an update to the shady and criminal dealings that went on within Insys Therapeutics, two additional former executives were…
Novartis to Pay $195 Million for Price Fixing
On Monday, it was announced that Novartis AG’s Sandoz subsidiary will pay $195 million in criminal penalties for fixing prices on…
Sanofi Settles False Claims Act Violation Allegations
On February 28, 2020, the United States Department of Justice (DOJ) announced that Sanofi-Aventis U.S., LLC (Sanofi) agreed to pay…
Telemedicine Company Owners Charged with Conspiracy
Earlier this month, the Department of Justice (DOJ) announced that the owners of two telemedicine companies were charged with one…
Whistleblower Suits Signal New Generation of EHR Fraud
The US Department of Justice (“DOJ”) is currently weighing whether to intervene in a whistleblower suit brought against Community…
Patient Services, Inc. Settlement and Corporate Integrity Agreement
Recently, the US Department of Justice (“DOJ”) announced that it has reached an agreement with Patient Services, Inc., (“PSI”), a…