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DOJ
Pharmacist and Two Pharmacies Agree to $1 Million False Claims Act…
On December 8, 2021, Riad Zahr, a Michigan pharmacist, along with two specialty owned pharmacies formerly owned and operated by…
DOJ Announces Two Connected False Claims Act Settlements
In early December 2021, the United States Department of Justice (DOJ) announced settlements with Dr. Jeffrey M. Gallups and…
DOJ Alleges Kaiser Defrauded Medicare Out of $1 Billion
In October 2021, the United States Department of Justice (DOJ) intervened in a False Claims Act case against Kaiser Permanente,…
DOJ Reaches $12.7 Million Settlement with kaléo Inc.
On November 9, 2021, the United States Department of Justice (DOJ) announced a $12.7 million settlement with kaléo Inc., resolving…
Astellas Reaches $18 Million Settlement for Underpaying Manufacturer…
On October 15, 2021, Astellas Pharma U.S., Inc., reached an $18 million settlement for alleged False Claims Act violations. The…
Former CEO of Medical Testing Lab Settles False Claims Act Civil Case
On October 18, 2021, the Department of Justice announced a settlement with Jae Lee, former Chief Executive Officer of Northwest…
Teva Pharmaceuticals’ Motion to Dismiss Denied
On September 9, 2021, Judge Nathaniel Gorton of the United States District Court for the District of Massachusetts ruled against…
HHS OIG and DOJ Release Annual Report
Recently, the Annual Report of the Departments of Health and Human Services and Justice was released, highlighting health care…
CEO and CFO of SpineFrontier Charged in Bribery and Money Laundering Scheme
On September 7, 2021, Kingsley R. Chin, MD, CEO of SpineFrontier, Inc.; Aditya Humad, CFO of SpineFrontier, Inc.; and…
DOJ Intervenes in Whistleblower Suit Brought by Data Analytics Company
Recently, the Department of Justice intervened in a qui tam case brought by Integra Med Analytics, LLC, in 2017 against eleven…