Department of Justice
12 records
DOJ: Pharmacy LLC Agrees To Resolve False Claims Act Allegations Of Billing For Drugs Not Dispensed
2025-02-04
Manalapan, New Jersey, has agreed to pay $350,000 to resolve allegations that...Press Release Pharmacy LLC Agrees To Resolve False Claims Act Allegations Of...Manalapan, New Jersey, has agreed to pay ...
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DOJ: Pharmacy Agrees To Resolve False Claims Act Allegations For Billing For Drugs Not Dispensed
2025-01-14
NEWARK, N.J. – Medsinbox Pharmacy LTC LLC d/b/a Farmacia San Antonio (“Medsinbox”), a pharmacy located in Camden, New Jersey, has agreed to pay $625,000 to resolve allegations that it violated the Fal...
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DOJ: Pharmacy Agrees To $60,000 Settlement Relating To Controlled Substances Act Claims
2023-10-04
PANAMA CITY, FLORIDA – Rx Express of Panama City, Florida, a locally owned and operated retail pharmacy, agreed to pay $60,000 to resolve allegations that it unlawfully filled controlled substances. L...
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DOJ: Pharmacy Agrees To Pay $50,000 in Civil Penalties to Resolve Alleged Violations of Controlled Substances Act
2022-12-09
Jackson, Miss. – United States Attorney Darren LaMarca announced today that Fayette Discount Drugs, located in Fayette, Mississippi, has agreed to pay the United States $50,000 in civil penalties to r...
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DOJ: Pharmacy & Bank Robberies Net Nashville Man Lengthy Federal Prison Sentence
2022-08-29
NASHVILLE – A Nashville man convicted of robbing a pharmacy and a bank in 2020, will spend 13 years in federal prison, announced U.S. Attorney Mark H. Wildasin for the Middle District of Tennessee. Da...
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DOJ: Pharmacy owner and accountant indicted again in $150M scam
2022-08-02
HOUSTON – Two Houston area men face new charges in nationwide pharmacy health care fraud scheme that that targeted elderly citizens, announced U.S. Attorney Jennifer B. Lowery. Mohamed Mokbel, 57, and...
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DOJ: Pharmacy owner and accountant indicted in $134M health care fraud scheme
2021-03-09
HOUSTON – Two Houston area men are now in custody on charges of conspiracy to commit health care fraud relating to a pharmacy fraud scheme, announced Acting U.S. Attorney Jennifer Lowery. Authorities ...
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DOJ: Former Pharmacy and Marketing Company Sales Representative Admits Role in Compounded Prescription Drug Scheme
2020-11-18
NEWARK, N.J. – A former pharmaceutical and marketing company sales representative today admitted his role in a conspiracy to defraud a New Jersey state health benefits program, U.S. Attorney Craig Car...
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DOJ: Pharmacy pays $250,000 to resolve Controlled Substances Act violations
2020-11-16
ATLANTA – Caduceus USA Medical Pharmacy, LLC (“Caduceus”) has agreed to surrender its DEA registration and pay $250,000 to resolve allegations that it failed to keep proper records of the controlled s...
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DOJ: Pharmacy owner and director of compliance charged with defrauding United States and distributing adulterated drugs
2017-06-22
PRESS RELEASE Indianapolis – Josh J. Minkler, the United States Attorney, announced today the owner and director of compliance of an Indiana compounding pharmacy were charged criminally in connection ...
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DOJ: Pharmacy robber sentenced in federal court
2016-09-22
Stole prescription pain pills at gunpoint PRESS RELEASE Indianapolis - United States Attorney Josh J. Minkler, announced today the sentencing of an Indianapolis man for robbing a Southside CVS Pharmac...
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DOJ: Pharmacy Agrees to Enter into Deferred Prosecution and Civil Settlement Agreements in Connection with Fraudulent Claims for Anti-Overdose Drug
Pharmacy has entered into a deferred prosecution agreement and has agreed, along with...Pharmacy has entered into a deferred prosecution agreement and has agreed, along with...CEO Nicholas Saraniti in...
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nppes
1 records
ny_corps
6 records
NY Corp: SA PHARMACY INC
2016-03-11
DOMESTIC BUSINESS CORPORATION | County: Richmond | Jurisdiction: New York
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NY Corp: PHARMACY HOLDINGS, LLC
2014-10-29
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: INTERNATIONAL PHARMACY, INC.
2014-03-19
FOREIGN BUSINESS CORPORATION | County: New York | Jurisdiction: Delaware
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NY Corp: THE PHARMACY @ LLC
2013-08-19
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: THE PHARMACY GROUP LLC
2011-12-16
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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NY Corp: PHARMACY ASSOCIATES, INC.
2004-04-01
FOREIGN BUSINESS CORPORATION | County: Albany | Jurisdiction: West Virginia
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ny_medicaid
3 records
NY Medicaid: PHARMACY ASSOCIATES INC
MEDICAL EQUIPMENT SUPPLIERS & DEALER | FFS | HUNTINGTON, OUT OF STATE
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NY Medicaid: PARTNERS PHARMACY LLC
MEDICAL EQUIPMENT SUPPLIERS & DEALER | FFS | SPRINGFIELD, OUT OF STATE
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ny_spills
9 records
NY Spill: PHARMACY COMPANY — other - RED TINT
2011-06-18
AMITYVILLE, Suffolk County | 0.00 of other - RED TINT
NY Spill: PHARMACY COMPANY — other - RED TINT
2011-06-18
AMITYVILLE, Suffolk County | 0.00 of other - RED TINT
NY Spill: PHARMACY COMPANY — other - RED TINT
2011-06-18
AMITYVILLE, Suffolk County | 0.00 of other - RED TINT
NY Spill: PHARMACY — #2 fuel oil
2008-08-25
NEW YORK, New York County | 5.00 Gallons of #2 fuel oil
NY Spill: PHARMACY — #2 fuel oil
2008-08-25
NEW YORK, New York County | 5.00 Gallons of #2 fuel oil
NY Spill: PHARMACY — #2 fuel oil
2008-08-25
NEW YORK, New York County | 5.00 Gallons of #2 fuel oil
NY Spill: PHARMACY — #2 fuel oil
2007-07-03
HARRISON, Westchester County | 220.00 Gallons of #2 fuel oil
NY Spill: PHARMACY — #2 fuel oil
2007-07-03
HARRISON, Westchester County | 220.00 Gallons of #2 fuel oil
NY Spill: PHARMACY — #2 fuel oil
2007-07-03
HARRISON, Westchester County | 220.00 Gallons of #2 fuel oil
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