Allergan Settles Whistleblower Lawsuit For $13M

July 20, 2017

In our blog published on July 5, 2017, we discussed “Open Payments,” which is a federal program, required by the Affordable Care Act, that collects information about the payments drug and device companies make to physicians and teaching hospitals for things like travel, research, gi[...]

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21 California Doctors Charged In $40M “Snake Oil” Scheme

June 16, 2017

On April 20, 2017, the California Department of Insurance and the Orange County District Attorney announced that 21 California doctors, two pharmacists, and the two owners of medical billing and management companies have been charged with participating in a $40 million fraudulent medical billing a[...]

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Texas And U.S. Receive $8.45M To Settle Dental Fraud Allegations

January 24, 2017

On January 9, 2017, the U.S. Attorney’s Office for the Northern District of Texas announced that Texas-based MB2 Dental Solutions (MB2) and 21 pediatric dental practices affiliated with MB2, along with their owners and marketing chief, have agreed to pay the United States and the State of Texas[...]

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Maryland Nursing Home Operator Charged With Dumping Residents

January 3, 2017

On December 21, 2016, Maryland’s Attorney General announced that his office has filed a complaint in the Circuit Court for Montgomery County against Neiswanger Management Services, LLC (“NMS”), the operator of five Maryland nursing homes, for unsafely and unlawfully evicting frail [...]

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Two Florida Men Charged With Selling Expired Medical Devices

January 1, 2017

The U.S. Attorney’s Office for the Southern District of Florida announced on December 9, 2016 that two Florida men were indicted on December 8, 2016 and charged with conspiring to misbrand and sell for profit expired medical devices, i.e., Gastric Banding Systems. The two men were indicted on [...]

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