Category: health

DePuy Synthes, Inc. Agrees to Pay $9.75 Million to Settle Allegations Concerning Kickbacks Paid to Massachusetts Orthopedic Surgeon

Medical device manufacturer DePuy Synthes, Inc. (DePuy), a subsidiary of Johnson & Johnson, has agreed to pay $9.75 million to resolve allegations it violated the False Claims Act by paying kickbacks to an orthopedic surgeon based in Massachusetts to induce his use of DePuy products.

Kambiz Youabian Pleads Guilty to Selling Used and Counterfeit Medical Devices for Skin Tightening & Fat Burning

LOS ANGELES – A Tarzana man pleaded guilty today to federal criminal charges for running a nearly $6 million scheme in which he knowingly sold used skin-tightening medical devices that were deliberately misbranded as new, as well as counterfeit devices that he claimed were to be used with fat-reducing laser machines. Kambiz Youabian, 49, pleaded guilty to a two-count information…

Jet Medical and Related Companies Agree to Pay More Than $700,000 to Resolve Medical Device Allegations

  U.S. Department of Justice FOR IMMEDIATE RELEASE Wednesday, January 4, 2022 Pennsylvania-based medical device distributor Jet Medical Inc. (Jet) agreed to pay $200,000 to resolve criminal allegations relating to a migraine headache treatment, and Jet and two related companies agreed to pay another $545,000 in a civil settlement involving the same device. In a criminal information filed today in the…

Monsanto must pay $857 million over PCB exposure at a Washington school

A US jury has ordered Bayer subsidiary Monsanto to pay $857 million (£676 million) to seven people – including former students and parent volunteers at a school in Washington state – who said they were sickened by exposure to polychlorinated biphenyls (PCBs) that the company sold. The PBCs were apparently used in fire safety fluid in the school that leaked…

Hakan Agro DMCC, Hakan Organics DMCC, and Several Individuals Charged with Multimillion-Dollar Organic Grain Fraud Scheme

Two Dubai entities and several individuals were charged in an indictment unsealed in the District of Maryland recently for their roles in a multimillion-dollar scheme to export non-organic grain into the United States to be sold as certified organic. Hakan Agro DMCC and Hakan Organics DMCC, both based in Dubai, and Goksal Beyaz, Nuray Beyaz and Mustafa Cakiroglu, all of…

Medical Components Inc, Martech Medical Products, Jet Medical: Allevio SPG Nerve Block Catheter – deferred prosecution agreement and criminal penalties totaling $200,000

Pennsylvania-based medical device distributor Jet Medical Inc. (Jet) agreed to pay $200,000 to resolve criminal allegations relating to a migraine headache treatment, and Jet and two related companies agreed to pay another $545,000 in a civil settlement involving the same device. In a criminal information filed today in the Southern District of Illinois, the government alleged that between April 2014…

Two Biotech CEOs Charged in Securities Fraud Schemes

  U.S. Department of Justice FOR IMMEDIATE RELEASE Tuesday, December 20, 2022 A federal grand jury in the District of Maryland returned an indictment that was unsealed today charging two men for their roles in schemes to defraud investors in CytoDyn Inc., a publicly traded biotechnology company (OTCQB: CYDY) based in Vancouver, Washington. According to court documents, Nader Pourhassan, 59,…

Nationwide Lawsuit Against AmerisourceBergen Corp. and Subsidiaries: Controlled Substances Act Violations

  In a civil complaint filed today, the Department of Justice alleges that AmerisourceBergen Corporation and two of its subsidiaries, AmerisourceBergen Drug Corporation and Integrated Commercialization Solutions, LLC (together “AmerisourceBergen”), collectively one of the country’s largest wholesale pharmaceutical distributors, violated federal law in connection with the distribution of controlled substances to pharmacies and other customers across the country, contributing to…

Medical Device Company Zyno Medical LLC Agrees To Pay Nearly $500,000 To Resolve False Claims Act Allegations Relating to Defective Medical Device

Zyno Medical LLC (Zyno), a medical device manufacturer headquartered in Massachusetts, has agreed to pay $493,140 to resolve allegations that it violated the False Claims Act by causing the submission of claims to Medicare in connection with the intravenous (IV) administration of medication using devices Zyno knew were materially defective. The settlement announced today resolves allegations that Zyno knowingly distributed…

CytoDyn Inc: Two Biotech CEOs Charged in Securities Fraud Schemes #leronlimab

A federal grand jury in the District of Maryland returned an indictment that was unsealed today charging two men for their roles in schemes to defraud investors in CytoDyn Inc., a publicly traded biotechnology company (OTCQB: CYDY) based in Vancouver, Washington. According to court documents, Nader Pourhassan, 59, of Lake Oswego, Oregon, and Kazem Kazempour, 69, of Potomac, Maryland, allegedly…

BioTelemetry Inc and subsidiary CardioNet LLC to Pay More than $44.8 Million for False Claims

BioTelemetry Inc. and its subsidiary CardioNet LLC, both headquartered in Pennsylvania (collectively “BioTelemetry”), have agreed to pay $44,875,000 to resolve allegations that they violated the False Claims Act by knowingly submitting claims to Medicare, TRICARE, the Veterans Health Administration, and the Federal Employee Health Benefits Program for heart monitoring tests that were performed, in part, outside the United States, and…

Theranos President Ramesh “Sunny” Balwani Sentenced to More Than 12 Years for Fraud, Jeopardized Patient Health and Bilked Investors

Ramesh “Sunny” Balwani was sentenced today to 155 months (12 years, 11 months) in federal prison for fraud that risked patient health by misrepresenting the accuracy of Theranos blood analysis technology and that defrauded Theranos investors of millions of dollars, announced United States Attorney Stephanie M. Hinds, Federal Bureau of Investigation Special Agent in Charge Robert K. Tripp, Food and…

Ocenture LLC and Carelumina LLC Settle Allegations of Kickbacks, Genetic Testing Fraud Scheme

Ocenture LLC, a privately held company headquartered in Jacksonville, Florida, and its subsidiary, Carelumina LLC (collectively, “Ocenture”), have agreed to pay $3 million to resolve allegations that they caused the submission of false claims to Medicare by paying and receiving kickbacks in connection with genetic testing samples. The United States alleged that Ocenture participated in a genetic testing fraud scheme…

Modern Therapy LLC Sentenced to $2.5 Million Fine for Unlawful Distribution of Anabolic Steroids

FRANFORT, Ky. — A Florida company, Modern Therapy, LLC, was sentenced on Friday to pay a $2.5 million fine by U.S. District Judge Gregory VanTatenhove for the unlawful distribution of anabolic steroids. Modern Therapy operated out of Hallandale Beach, Florida.  According to its plea agreement, it marketed anabolic steroids, human growth hormone, and related products to customers over the Internet….

Former VP and GM of New England Compounding Center Sentenced to Prison for Fraud

BOSTON – A former co-owner of the now-defunct New England Compounding Center (NECC) was sentenced today in federal court in Boston in connection with conspiring to defraud the Food and Drug Administration (FDA). Gregory Conigliaro, 57, of Southborough, Mass. was sentenced by U.S. District Court Judge Richard G. Stearns to one year in prison and one year of supervised release….

Myanmar: Secretive military courts sentence scores of people to death 

“The military continues to hold proceedings in secretive courts in violation of basic principles of fair trial and contrary to core judicial guarantees of independence and impartiality”, Volker Türk added, calling for the suspension of all executions and a return to a moratorium on death penalty. Dealing out death  On Wednesday, a military court sentenced at least seven university students…