Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Thomas N. Bulleit ordered by Published Date Descending.
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Senators Ask HHS To Step Up Scrutiny Of Pods Under Sunshine Act
On March 19, 2019, Senators Chuck Grassley (R-IA) and Ron Wyden (D-OR) of the Senate Finance Committee ("SFC") wrote a letter (the "POD Letter") to the HHS Office of Inspector General ("OIG")
United States
3 May 2019
Physician-Owned Distributorships Under Scrutiny At Senate Finance Committee Hearing
On November 17, 2015, the Senate Finance Committee ("SFC") held a hearing on physician-owned distributors of implantable medical devices ("PODs").
United States
24 Dec 2015
Son Of POD: New FCA Challenge To Latest Variation On Physician-Owned Distribution
Emphasizing the continued and growing interest of federal enforcement authorities against Physician-Owned Distributors of implantable medical devices, a federal district judge recently denied a motion to dismiss a False Claims Act case
United States
4 Mar 2015
U.S. Department Of Justice Files False Claims Action Against 3 PODs And Physician Investors For Physician And Hospital Claims
On September 8, 2014, the U.S. Department of Justice (DOJ) filed a False Claims Act (FCA) case in the Central District of California against Reliance Medical Systems, two related distributors (Apex Medical Technologies and Kronos Spinal Technologies), and several of their physician owners, based on the theory that investment returns from these physician-owned distributors (PODs) were unlawful kickbacks.
United States
17 Sep 2014
DOJ Filing Makes Clear That Current FCA Investigation Focuses On POD, Associated Hospital And Individual Doctor
On February 7, 2014, the United States Department of Justice ("DOJ") filed an application for summary enforcement ("Application") of a civil investigative demand ("CID") against Dr. Aria Sabit in the U.S. District Court for the Eastern District of Michigan.
United States
8 Apr 2014
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