A physician is convicted in the Insys/Subsys kickback case, highlighting ongoing risks around pharma deals and compliance for medical group leaders.
Tag: crime
Drugs, Sentencing, and Lock (and Roll on to Another Kickback Prosecution)
As I comment often, the federal Anti-Kickback statute makes it illegal to receive anything of value for the referral of federal health care program patients.
Another Hospital CEO (And His Senior VP) Sentenced to Years in Prison – Medical Group Minute Series
Two men failed to turn over more than $6 million in taxes collected from employees of an Arkansas hospital.
Payor Agreements and Hidden False Claims Act and Criminal Traps
Hidden language in payor agreements can trigger False Claims Act liability and criminal risk—understand and avoid the traps.
Greasy Kickback Residue is All That’s Left of Pain Cream Fraud – Medical Group Minute Series
Understand the implications of the kickback allegations against pharmacy owners and doctors in this unfolding healthcare scandal.
“But Everyone’s Doing It!!!” Not a Great Defense to Compliance Violations – Success in Motion
Ride along with Mark as he discusses the tendency of many physicians and healthcare entrepreneurs to skip a critical review of the legality of their business structures.
Another Hospital CEO (and His Senior VP) Sentenced to Years in Prison
Another hospital CEO and SVP face prison for major fraud—underscoring executive liability in healthcare leadership.
21 Doctors, Plus Pharmacists and Practice Managers, Charged in $40 Million Kickback Scheme
Last week, the California Insurance Commissioner and the Orange County District Attorney shut down a $40 million fraudulent medical billing and kickback operation by filing criminal charges against 21 doctors plus 5 others: pharmacists and purported “medical group management company” owners. Involved are Tanya Moreland King and her husband Christopher King, the owners of medical…
Pain Medicine Doctors Alleged to Have Received $115,000 in Kickbacks … Plus $40 Million in Illicit Profit
Learn about the case of two pain medicine doctors accused of receiving $115,000 in kickbacks and generating $40 million in illicit profits through fraudulent practices.
Greasy Kickback Residue Is All That’s Left of Pain Cream Fraud
Understand the implications of the kickback allegations against pharmacy owners and doctors in this unfolding healthcare scandal.




