Sanford Heisler Kimpel Files $10 Million Employment Retaliation Suit Against Biomet In NY Supreme Court: Plaintiff Asserts Retaliation And Dismissal For Revealing Company's Illegal Sales, Marketing Practices - Including Kickbacks
to Medical Providers
2001) (scheme by manager and his brother to create phony brokerage firm and collect kickbacks
from vendors); United States v.
Drugmaker Johnson & Johnson paid millions of dollars in kickback
payments, including disguised pay-offs, to nursing home pharmacy company Omnicare Inc to prescribe its drugs to patients, U.
Also, Omnicare regularly paid kickbacks
to nursing homes by providing consultant pharmacist services at rates below the company's cost--and below fair market value for such, services--in order to induce the homes to refer their patients to Omnicare for pharmacy services, the government alleged.
The company said that an investigation has been launched into allegations that it was used to pay kickbacks
by a South African company that did business in Iraq.
chemical company and its subsidiary, Naaman allegedly offered and paid 10 percent kickbacks
to the then Iraqi government in exchange for five contracts under the OFFP.
A former General Motors Corp executive, now said to be living in St Kitts & Nevis, has been indicted in what federal prosecutors said was a kickback
scheme involving bulk aluminum sales that cost the automaker about US$80 million, reports Reuters (March 15, 2008):
Attorney's Office agreed to drop three other charges relating to taking kickbacks
from the medical supply companies Osteotech, Orthofix, Alphatec and Signus.
In the affidavit, Internal Revenue Service Special Agent Robert Salisbury claims the kickbacks
paid mortgage and credit card payments, enriched a retirement account and funded a golf club membership, boat storage and car purchases.
For example, we know that a common way of getting business in some nations is to pay for it with bribes and kickbacks
while the company gave him $500,000 in cash, vacations and other kickbacks
The market and practices of the title insurance industry are worthy of further study following federal and state investigations identifying potentially illegal activities such as kickbacks
, according to a report by the Government Accountability Office issued April 24.