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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Jeff Dale2023-05-18T18:57:00
A judge affirmed more than $487 million in penalties and damages against Cameron-Ehlen Group, operating as Precision Lens, and its owner Paul Ehlen after a jury found they filed tens of thousands of false claims to Medicare and violated the Anti-Kickback Statute.
The ruling of Judge Wilhelmina Wright of the District of Minnesota followed a February guilty verdict that found the defendants liable for paying kickbacks to ophthalmic surgeons to influence their use of Precision Lens products in Medicare-reimbursed cataract surgeries, the Department of Justice (DOJ) announced Monday in a press release.
The illicit inducements, per the DOJ, included private jet flights to destinations including Broadway shows in New York, the College Football National Championship Game in Miami, and the Masters golf tournament in Georgia. The defendants maintained a secret fund to finance the scheme, according to the DOJ.
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News and analysis for the well-informed compliance or audit exec. Select an option and click continue.
Annual Membership $499 Value offer
Full price one year membership with auto-renewal.
Membership $599
One-year only, no auto-renewal.
2023-06-09T15:20:00Z By Jeff Dale
Steven King, the chief compliance officer of a defunct pharmacy holding company, was found guilty of conspiracy to commit healthcare fraud and wire fraud for unnecessarily billing Medicare for more than $50 million in medical supplies.
2023-06-02T19:18:00Z By Adrianne Appel
Tenet Healthcare, Vanguard Health Systems, and the Detroit Medical Center agreed to pay $29.7 million as part of a settlement with the Department of Justice addressing allegations they provided kickbacks to doctors who made referrals to their health organizations.
2023-05-12T18:48:00Z By Jeff Dale
Alaska-based telecommunications provider GCI Communications Corp. agreed to pay more than $40.2 million as part of a settlement agreement with the Department of Justice for alleged violations of the False Claims Act.
2024-12-20T17:39:00Z By Aaron Nicodemus
USAA Federal Savings Bank has been hit with its third cease and desist order from the Treasury Department’s Office of the Comptroller of the Currency in the past five years for failing to correct unsafe and unsound banking practices.
2024-12-18T18:08:00Z By Adrianne Appel
Becton Dickinson medical device company will pay $175 million for “repeatedly” misleading investors about its Alaris infusion pump, a product the company knew was flawed and was sold without the required patient-safety approvals, the Securities and Exchange Commission said.
2024-12-17T20:57:00Z By Adrianne Appel
The Securities and Exchange Commission charged bankrupt fashion retailer Express with failing to disclose nearly $1 million in perks to a former chief executive, but did not levy a financial penalty thanks to its cooperation, the SEC said.
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