Criminal
Maine v O'Donnell
Indicted
Dr. Peter O'Donnell of Yarmouth , Mine was indicted for sex
trafficking. He had a medical office and a massage parlor. The
police raided both.
Michigan v Marar
Sentenced
Dr. Omar Marar of Saginaw lost his cool in the over over
malfunctioning equipment and said he would get his bomb and blow everyone
up. Of course it was not true but in this day and age he was arrested and
now sentenced to probation. He should never have been tried.
US v Patel
Guilty
Dr. Rajesh Patel who worked at the VA in Decatur Georgia, was
found guilty of sexually assaulting a patient under his care. He was
charged with groping four female patients. He was acquitted of three but
found guilty of the fourth.
US v Maassen
Indicted
Twelve people including Dr. Martin Maassen of Lafayette,
Indiana, have been indicted of conspiracy to traffic oxycodone.
Louisiana v Hickey
Indicted
Dr. Keith Hickey of Slidell, Louisiana, was indicted on
charges of sexual battery. A woman accused him of touching her while
making inappropriate comments during an examination. Then another came
forward.
US v Fadanelli
Indicted
Rebecca Fadanelli of Stoughton, Massachusetts, was indicted
for illegally importing drugs and dispensing a counterfeit drug. She owns
a skin spa where she was accused of selling fake Botox, Sculptra and Juvederm
that she illegally obtained fro China and Brazil.
Florida v Garcia
Indicted
Dr. Dairon Garcia of South Florida was indicted for illegally
importing date rape drug GBL from France.
Florida v Smith
Indicted
Dr. Mark Smith of Jacksonville, Florida, was indicted on
looting donations from Swannanoa which is about ten miles fro Ashville, North
Carolina. He says he was returning to a donation center started by himself
and others.
Fraud
US v Brandon Eye Associates
Settlement
The Florida medical practice agreed to pay $1.3 million to
settle allegations that they billed for transcranial ultrasounds via an illegal
kickback arrangement.
US v University of Colorado Health
Settlement
UC Health agreed to pay $23 million to settle allegations
that they upcoded their ED visits to represent the highest CPT code even though
it was not necessary. This was a qui tam case and the whistleblower will
get just over $3 million.
US v Panezai
Sentenced
Dr. Fazal Panezai, cardiologist from Marlboro, New Jersey,
was sentenced to three years in prison and ordered to pay restitution of $1.9
million. He plead guilty to billing for patient visits that did not happen
or did not take as long as he claimed.
US v Smith
Settlement
Dr. Adam Smith, a plastic surgeon in Sioux City, Iowa, agreed
to pay about $200,000 to settle allegations that he billed for medically
unnecessary procedures or said they were more complicated than they actually
were.
US v Heritage Pharmaceuticals, Apotex
Settlement
The generic drug manufacturers agreed to pay $49.1
million to settle allegations that they inflated and manipulated drug prices and
reduced competition. Apotex will pay $39.1 million and Heritage the rest.
Healthcare
Domski v Blue Cross Blue Shield of Michigan
Jury Verdict
Lisa Domski sued after she was let go for refusing to get
Covid vaccine due to her religion. Blue Cross failed to contact her priest
and said she could use her written statement. Then they refused her
accommodation and was fired. She got $13 million which included $1.3
million in front pay, $1 million for pain and suffering, $315,000 in back pay
and $10 million in punis.
Hoesch v Columbia River Fire and Rescue
Filed
William Hoesch was riding his bike and claims that the ambulance
hit him causing significant injuries. The ambulance then transported him
to a hospital for care and then billed him $1800 for the ride. He is
suting for just under $1 million.
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DISCLAIMER: Although this article is updated periodically,
it reflects the author's point of view at the time of publication.
Nothing in this article constitutes legal advice. Readers should consult with
their own legal counsel before acting on any of the information presented.