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Home
Protests & Claims
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About
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Annual Review
Order 2026 Briefing Book
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Enforcement and settlements
Tag: enforcement and settlements
Compliance
Physician and Pharmacists Charged with Defrauding Workers’ Compensation Program by $170...
September 28, 2023
Compliance
SEC Fines Deutsche Bank Subsidiary $25 Million over ESG Claims, Money...
September 27, 2023
Compliance
Lab Owner Sentenced to 16+ Years in Prison for Medically Unnecessary...
September 27, 2023
Compliance
Labs and Kentucky Owner Liable for over $370 Million for Tests...
September 27, 2023
Compliance
Yale Settles Allegations it Concealed Patents and Royalties for Research Funded...
September 25, 2023
Compliance
3M Agrees to Pay Nearly $10 Million Over Sale of Products...
September 25, 2023
Compliance
Missouri Pain Management Clinics Settle Allegations of Kickbacks for Lab Tests
September 25, 2023
Compliance
Cardiologist Pays $6.5 Million to Resolve Allegations He Paid Kickbacks for...
September 22, 2023
Compliance
Nurse Practitioner Convicted of Billing Medicare for Impossible Volume of Office...
September 22, 2023
Compliance
Boston-Area Substance Abuse Programs Allegedly Paid Kickbacks to Get Patients into...
September 21, 2023
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