cl United States Files False Claims Act Lawsuit Against the Largest For-Profit Hospice Chain in the United States By www.justice.gov Published On :: Thu, 2 May 2013 17:03:21 EDT The United States has filed suit against Chemed Corporation and various wholly owned hospice subsidiaries, including Vitas Hospice Services LLC and Vitas Healthcare Corporation, alleging false Medicare billings for hospice services. Full Article OPA Press Releases
cl Adventist Health Pays United States and State of California $14.1 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Fri, 3 May 2013 18:07:21 EDT Adventist Health System/West, dba Adventist Health, and its affiliated hospital White Memorial Medical Center have agreed to pay the United States and the state of California $14.1 million to settle claims that they violated the False Claims Act. Full Article OPA Press Releases
cl Health Care Clinic Director Pleads Guilty in Miami for Role in $63 Million Fraud Scheme By www.justice.gov Published On :: Tue, 7 May 2013 11:04:45 EDT A former health care clinic director and licensed clinical psychologist pleaded guilty today in connection with a health care fraud scheme involving defunct health provider Health Care Solutions Network Inc. (HCSN). Full Article OPA Press Releases
cl Clinic Owners Sentenced for Roles in $13.3 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 8 May 2013 15:49:50 EDT Miami residents Raymond Arias, 42, and his wife, Emelitza Arias, 25, have been sentenced in Detroit to 100 months and 12 months in prison, respectively, for their participation in a $13.3 million Medicare fraud scheme. Full Article OPA Press Releases
cl Generic Drug Manufacturer Ranbaxy Pleads Guilty and Agrees to Pay $500 Million to Resolve False Claims Allegations, cGMP Violations and False Statements to the FDA By www.justice.gov Published On :: Mon, 13 May 2013 12:01:11 EDT In the largest drug safety settlement to date with a generic drug manufacturer, Ranbaxy USA Inc., a subsidiary of Indian generic pharmaceutical manufacturer Ranbaxy Laboratories Limited, pleaded guilty today to felony charges relating to the manufacture and distribution of certain adulterated drugs made at two of Ranbaxy’s manufacturing facilities in India. Full Article OPA Press Releases
cl C.R. Bard Inc. to Pay U.S. $48.26 Million to Resolve False Claims Act Claims By www.justice.gov Published On :: Mon, 13 May 2013 16:06:08 EDT C.R. Bard Inc. has agreed to pay the United States $48.26 million to resolve claims that it knowingly caused false claims to be submitted to the Medicare program for brachytherapy seeds used to treat prostate cancer in violation of the False Claims Act. Full Article OPA Press Releases
cl Detroit-Area Clinic Owner Sentenced to 40 Months in Prison for Role in $19 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 13 May 2013 16:13:03 EDT A Detroit-area adult day care center owner was sentenced today to serve 40 months in prison for billing for unnecessary psychotherapy services, or services that were not provided, as part of a health care fraud conspiracy which led to more than $19 million in fraudulent Medicare billings. Full Article OPA Press Releases
cl Two Alabama Real Estate Investors and Their Company Sentenced for Their Roles in Bid-Rigging and Mail Fraud Conspiracies Involving Real Estate Purchased at Public Foreclosure Auctions By www.justice.gov Published On :: Mon, 20 May 2013 19:20:32 EDT Two Alabama real estate investors and their company were sentenced today in U.S. District Court for the Southern District of Alabama in Mobile, for their participation in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama. Full Article OPA Press Releases
cl U.S. Renal Care to Pay $7.3 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 21 May 2013 15:35:05 EDT U.S. Renal Care, headquartered in Plano, Texas, has agreed to pay $7.3 million to resolve allegations that Dialysis Corporation of America (DCA) violated the False Claims Act by submitting false claims to the Medicare program for more Epogen than was actually administered to dialysis patients at DCA facilities. Full Article OPA Press Releases
cl Health Care Clinic Director Sentenced in Miami to 111 Months for His Role in $63 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 22 May 2013 14:54:16 EDT A former health care clinic director and licensed therapist was sentenced in Miami to 111 months in prison today in connection with a health care fraud scheme involving defunct health provider Health Care Solutions Network Inc. (HCSN). Full Article OPA Press Releases
cl ISTA Pharmaceuticals Inc. Pleads Guilty to Federal Felony Charges; Will Pay $33.5 Million to Resolve Criminal Liability and False Claims Act Allegations By www.justice.gov Published On :: Fri, 24 May 2013 14:20:29 EDT Pharmaceutical company ISTA Pharmaceuticals, Inc. pled guilty earlier today to conspiracy to introduce a misbranded drug into interstate commerce and conspiracy to pay illegal remuneration in violation of the Federal Anti-Kickback Statute. Full Article OPA Press Releases
cl Federal Officials Close the Investigation into the Death of the Late Derek Williams By www.justice.gov Published On :: Tue, 28 May 2013 18:32:34 EDT The Department of Justice announced today that there is insufficient evidence to pursue federal criminal civil rights charges against any Milwaukee Police Department officer for the in-custody death of the late Derek Williams on July 6, 2011. Full Article OPA Press Releases
cl For-Profit School in Texas to Pay United States up to $2.5 Million for Allegedly Submitting False Claims for Federal Student Financial Aid By www.justice.gov Published On :: Fri, 31 May 2013 15:59:43 EDT American Commercial Colleges Inc. (ACC) has agreed to pay the United States up to $2.5 million, plus interest, to resolve allegations that it violated the civil False Claims Act by falsely certifying that it complied with certain eligibility requirements of the federal student aid programs. Full Article OPA Press Releases
cl Testech and Ceso Agree to Pay $2.88 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 6 Jun 2013 17:59:07 EDT The Justice Department announced today that a number of related entities and individuals agreed to pay $2,883,947 to resolve allegations that they falsely claimed disadvantaged business status on a number of federally-funded transportation projects. Full Article OPA Press Releases
cl Science Applications International Corporation Pays $11.75 Million to Settle False Claims Allegations By www.justice.gov Published On :: Thu, 13 Jun 2013 14:00:36 EDT The Justice Department and U.S. Attorney Kenneth J. Gonzales of the District of New Mexico announced today that Science Applications International Corporation (SAIC) has paid $11.75 million to settle allegations filed in the U.S. District Court for the District of New Mexico that it violated the False Claims Act by charging inflated prices under grants to train first responder personnel to prevent and respond to terrorism attacks. Full Article OPA Press Releases
cl Utah Man Charged with Filing False Claims for Tax Refunds By www.justice.gov Published On :: Thu, 13 Jun 2013 17:56:49 EDT A federal grand jury in Salt Lake City yesterday returned an indictment charging Dick Reid Jenkins, a resident of Heber City, Utah with eighteen counts of presenting false claims to the United States. Full Article OPA Press Releases
cl Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Tue, 18 Jun 2013 13:30:56 EDT A Northern California real estate investor has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
cl Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of Delta Air Lines’ Acquisition of an Equity Interest in Virgin Atlantic Airways By www.justice.gov Published On :: Thu, 20 Jun 2013 09:31:14 EDT After a thorough investigation of the competitive effects of the proposed equity investment and joint venture, the Antitrust Division concluded that the facts and circumstances did not warrant further investigation or action. Full Article OPA Press Releases
cl United States Reaches Agreement with Suncoke Energy Resolving Clean Air Violations at Plants in Illinois and Ohio By www.justice.gov Published On :: Wed, 26 Jun 2013 17:40:38 EDT SunCoke Energy Inc. and two of its subsidiaries have agreed to pay $1.995 million to resolve alleged Clean Air Act violations of emission limits at the Gateway Energy and Coke plant in Granite City, Illinois, and the Haverhill Coke plant in Franklin Furnace, Ohio. Full Article OPA Press Releases
cl General Electric Aviation Systems to Pay U.S. $6.58 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Wed, 26 Jun 2013 17:39:12 EDT General Electric Aviation Systems (GEAS) has agreed to pay $6.58 million to settle allegations that it submitted false claims in connection with multiple Department of Defense contracts. Full Article OPA Press Releases
cl Utah Resident Charged with Submitting False Claims for Tax Refunds and Ficticious Financial Instruments By www.justice.gov Published On :: Thu, 27 Jun 2013 10:17:59 EDT A federal grand jury in Salt Lake City today returned an indictment charging a resident of Sandy, Utah, with five counts of presenting false, fictitious and fraudulent claims to the United States, and three counts of passing fictitious obligations. Full Article OPA Press Releases
cl Utah Man Previously Charged with Filing False Claims for Tax Refunds Indicted for Additional Charge of Passing a Fictitious Financial Instrument By www.justice.gov Published On :: Thu, 27 Jun 2013 10:09:18 EDT A federal grand jury in Salt Lake City today returned a superseding indictment charging a resident of Heber City, Utah, with 18 counts of presenting false, fictitious and fraudulent claims to the United States and one count of passing a fictitious obligation. Full Article OPA Press Releases
cl Four Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 27 Jun 2013 14:26:17 EDT Four Northern California real estate investors have agreed to plead guilty for their role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
cl United States and Tennessee Reach Agreement with King Pharmaceuticals LLC to Resolve Allegations of Clean Air Act Violations By www.justice.gov Published On :: Fri, 28 Jun 2013 13:14:50 EDT King Pharmaceuticals LLC (King) will pay $2.2 million and take measures to comply with the Clean Air Act to resolve alleged violations of the Clean Air Act (CAA) at its pharmaceutical manufacturing facility located in Bristol, Tenn. Full Article OPA Press Releases
cl Fifty-Five Hospitals to Pay U.S. More Than $34 Million to Resolve False Claims Act Allegations Related to Kyphoplasty By www.justice.gov Published On :: Tue, 2 Jul 2013 10:33:09 EDT Fifty-five hospitals located throughout twenty-one states have agreed to pay the United States a total of more than $34 million to settle allegations that the health care facilities submitted false claims to Medicare for kyphoplasty procedures. Full Article OPA Press Releases
cl CyTerra Corporation Agrees to Pay $1.9 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 2 Jul 2013 11:58:08 EDT CyTerra Corporation has agreed to pay the federal government $1.9 million to resolve civil liability arising from its failure to provide the U. S. Department of the Army with accurate, complete and current cost or pricing data for its sales of mine detectors. Full Article OPA Press Releases
cl North Carolina-Based Trans1 to Pay U.S. $6 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Wed, 3 Jul 2013 12:20:06 EDT Medical device manufacturer TranS1 Inc., now known as Baxano Surgical Inc., has agreed to pay the United States $6 million to resolve allegations under the False Claims Act that the company caused health care providers to submit false claims to Medicare and other federal health care programs for minimally-invasive spine surgeries. Full Article OPA Press Releases
cl Justice Department Settles Immigration-related Discrimination Claim Against Alabama Employment Agency By www.justice.gov Published On :: Wed, 3 Jul 2013 12:27:30 EDT The Justice Department today reached an agreement with Stellar Staffing LLC, based in Birmingham, Ala., resolving claims that the employment agency violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
cl Science Applications International Corporation Agrees to Pay $5.75 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Wed, 3 Jul 2013 13:26:24 EDT The Justice Department announced today that Science Applications International Corporation (SAIC) has agreed to pay $5.75 million to settle allegations that it violated the False Claims Act by submitting claims under a contract with the General Services Administration (GSA) that it knew had been awarded in violation of federal procurement regulations. Full Article OPA Press Releases
cl US Joins False Claims Act Lawsuit Alleging Illegal Physician Compensation by Mobile, Ala., Health Firm By www.justice.gov Published On :: Mon, 8 Jul 2013 18:05:59 EDT The government has intervened in a False Claims Act lawsuit against Infirmary Health System Inc. and its related entities: IMC-Diagnostic and Medical Clinic P.C., Diagnostic Physicians Group P.C. and Infirmary Medical Clinics P.C. Full Article OPA Press Releases
cl Contrack International Inc. Agrees to Pay $3.5 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Fri, 12 Jul 2013 11:05:20 EDT Contrack International Inc., a global design and construction company headquartered in McLean, Va., has agreed to pay $3.5 million to settle allegations that it submitted false claims in connection with U. S. Agency for International Development (USAID) contracts. Full Article OPA Press Releases
cl North Carolina Used Oil Recycling Business and Owner Plead Guilty to Unlawful Handling of PCB-Contaminated Used Oil and Other Crimes By www.justice.gov Published On :: Mon, 15 Jul 2013 13:08:02 EDT Benjamin Franklin Pass, 60, and P&s Environment and Natural Resources Division and the U.S. Attorney’s Office for the Eastern District of North Carolina. The defendants admitted to, among other things, the unlawful handling of a toxic substance that resulted in widespread contamination. Full Article OPA Press Releases
cl Massachusetts Man Charged with Selling Counterfeit Semiconductors Intended for Use on Nuclear Submarines By www.justice.gov Published On :: Mon, 15 Jul 2013 16:43:37 EDT Peter Picone, 40, of Methuen, Mass., has been charged with importing counterfeit semiconductors from China for sale in the United States. Full Article OPA Press Releases
cl U.S. Intervenes in False Claims Act Lawsuit Against Fla. Home Health Care Company and Its Owner By www.justice.gov Published On :: Fri, 19 Jul 2013 12:17:17 EDT The government has intervened in a whistleblower lawsuit against A Plus Home Health Care, Inc., a home health care company in Fort Lauderdale, Fla., and its owner, Tracy Nemerofsky. Full Article OPA Press Releases
cl San Antonio Agrees to $1.1 Billion Upgrade of Sewer Systems to Comply with Clean Water Act By www.justice.gov Published On :: Tue, 23 Jul 2013 16:06:12 EDT The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today that the San Antonio Water System (SAWS) has agreed to make significant upgrades to reduce overflows from its sewer system and pay a $2.6 million civil penalty to resolve Clean Water Act (CWA) violations stemming from illegal discharges of raw sewage. The state of Texas is a co-plaintiff in this case and will receive half of the civil penalty. Full Article OPA Press Releases
cl Health Care Clinic Director Sentenced for Role in $63 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 25 Jul 2013 11:59:23 EDT A former health care clinic director and licensed clinical psychologist at defunct health provider Health Care Solutions Network Inc. (HCSN) was sentenced today in Miami to serve 135 months in prison for her central role in a fraud scheme that resulted in more than $63 million in fraudulent claims to Medicare and Florida Medicaid. Full Article OPA Press Releases
cl Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. to Pay U.S. $8 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Fri, 26 Jul 2013 10:29:19 EDT Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. (Southern Crescent) have agreed to pay the United States $8,000,000 to settle allegations that they submitted false claims to Medicare, the Justice Department announced today. Dubuis Health System manages long-term acute care hospitals in multiple states, including Southern Crescent. Southern Crescent is a long-term acute care hospital located in Riverdale, GA and is part of the CHRISTUS Health System. Full Article OPA Press Releases
cl Justice Department Settles with Bariatric Clinic in Michigan and Pennsylvania Over HIV Discrimination By www.justice.gov Published On :: Fri, 26 Jul 2013 11:36:50 EDT The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement with Barix Clinics under the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
cl Vermont Man Charged with Obtaining U.S. Citizenship by Failing to Disclose Violent Crimes Committed During the Bosnian Conflict By www.justice.gov Published On :: Fri, 26 Jul 2013 15:19:36 EDT Edin Sakoc, 54, of Burlington, Vt., was arrested today on charges that he obtained his naturalized citizenship through fraud by failing to disclose his prior acts of persecution and crimes committed during the Bosnian conflict, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Tristram J. Coffin of the District of Vermont, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Special Agent in Charge in Boston Bruce M. Foucart and Special Agent in Charge Andrew W. Vale of the FBI’s Albany, N.Y., Field Office. Full Article OPA Press Releases
cl False Claims Act Judgment Entered Against Washington, DC, Health Care Provider for More Than $17 Million By www.justice.gov Published On :: Tue, 30 Jul 2013 16:50:04 EDT The U.S. District Court for the District of Columbia has entered judgment for more than $17 million against Dr. Ishtiaq Malik and his two companies, Ishtiaq Malik M.D., P.C. and Advanced Nuclear Diagnostics, for submitting false nuclear cardiology claims to federal and state health care programs. Full Article OPA Press Releases
cl Brooklyn Clinic Employee Sentenced to Eight Years in Prison in Connection with $77 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 30 Jul 2013 18:00:00 EDT Yuri Khandrius, 50, of Brooklyn, N.Y., was sentenced today to eight years in prison for his role in a $77 million Medicare fraud scheme. Full Article OPA Press Releases
cl Self-proclaimed Leader of Sovereign Citizen Group Sentenced to Federal Prison for Promoting Tax Fraud Scheme By www.justice.gov Published On :: Wed, 31 Jul 2013 16:39:59 EDT The Justice Department, the Internal Revenue Service (IRS) and the FBI announced today that James Timothy Turner, also known as Tim Turner, was sentenced to serve 18 years in federal prison for conspiracy to defraud the United States, attempting to pay taxes with fictitious financial instruments, attempting to obstruct and impede the IRS, failing to file a 2009 federal income tax return and falsely testifying under oath in a bankruptcy proceeding. Full Article OPA Press Releases
cl Two Sentenced in New York State for Dumping Thousands of Tons of Asbestos in Violation of the Clean Water Act By www.justice.gov Published On :: Fri, 2 Aug 2013 13:52:57 EDT Two individuals, Donald Torriero and Julius DeSimone, were sentenced in federal court in Utica, N.Y., for illegally dumping thousands of tons of asbestos-contaminated construction debris on a 28-acre piece of property on the Mohawk River in upstate New York, the Justice Department announced. Full Article OPA Press Releases
cl Former Federal Fugitive Sentenced in California for Nationwide Foreclosure Scam By www.justice.gov Published On :: Mon, 5 Aug 2013 17:28:56 EDT Glen Alan Ward, 48, a former Los Angeles resident who fled to Canada and was a federal fugitive for 12 years, was sentenced today to serve 132 months in prison for aggravated identity theft and bankruptcy fraud in connection with his leading role in a nearly 15-year foreclosure-rescue scam that fraudulently postponed foreclosure sales for more than 800 distressed homeowners. Full Article OPA Press Releases
cl Texas Businessman Agrees to Settle False Claims Allegations Involving the E-Rate Program By www.justice.gov Published On :: Tue, 6 Aug 2013 14:48:05 EDT Larry Lehmann of Giddings, Texas has agreed to pay $400,000 to settle allegations that he violated the False Claims Act in connection with the Federal Communications Commission’s E-rate Program, the Department of Justice announced today. The E-rate Program, created by Congress in the Telecommunications Act of 1996, subsidizes eligible equipment and services to make Internet access and internal networking more affordable for public schools and libraries. Full Article OPA Press Releases
cl Former Heber City, Utah, Resident Sentenced to Prison for Filing False Claims for Tax Refunds By www.justice.gov Published On :: Thu, 8 Aug 2013 19:10:49 EDT The Justice Department and Internal Revenue Service (IRS) announced that April J. Rampton, 42, formerly of Heber City, Utah, was sentenced today to 21 months in prison for filing false claims for income tax refunds. Full Article OPA Press Releases
cl United States Files Lawsuit Against PharMerica Corporation for Violations of the False Claims Act and the Controlled Substances Act By www.justice.gov Published On :: Fri, 9 Aug 2013 12:37:08 EDT The United States has filed suit against PharMerica Corp. in the U.S. District Court for the Eastern District of Wisconsin. The lawsuit alleges that PharMerica violated the False Claims Act and the Controlled Substances Act by dispensing controlled drugs without valid prescriptions and causing claims for illegally dispensed drugs to be submitted to the Medicare program. Full Article OPA Press Releases
cl Federal Officials Close the Investigation into the Death of Carlos LaMadrid By www.justice.gov Published On :: Fri, 9 Aug 2013 18:51:43 EDT The Justice Department will not pursue federal criminal civil rights or other federal criminal charges against the United States Border Patrol (USBP) agent involved in the shooting incident that resulted in the death of Carlos LaMadrid, the Department announced today. Full Article OPA Press Releases
cl Federal Officials Close the Investigation into the Death of Ramses Barron-Torres By www.justice.gov Published On :: Fri, 9 Aug 2013 18:54:43 EDT The Justice Department will not pursue federal criminal civil rights or other federal criminal charges against the United States Border Patrol (USBP) agent involved in the shooting incident that resulted in the death of Ramses Barron-Torres, the department announced today. Full Article OPA Press Releases
cl Health Care Clinic Owners Plead Guilty in Miami for Roles in $8 Million Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 13 Aug 2013 15:25:36 EDT Two health care clinic owners pleaded guilty today in connection with an $8 million health care fraud scheme involving the now-defunct home health care company Flores Home Health Care Inc. Full Article OPA Press Releases