Skip to content
The Cascade Ledger
Capture Cascade Timeline · 1142–2026
By Year
By Decade
Capture Lanes
Actors
Tags
Filter
About
Ledger
›
Tags
›
Kickbacks
Tag index
#Kickbacks
Events indexed under
#Kickbacks
— 5 entries in the record.
5
events
From
Jun 1, 2001
To
Jul 18, 2024
Open in filter view →
Activity over time
Events per year
2001 · 1 event
2008 · 1 event
2014 · 1 event
2016 · 1 event
2024 · 1 event
2001
2024
Date
Event
Lanes
Status
2024-07-18
DaVita Pays $34 Million to Settle Third Kickback Case in Decade, Revealing Systematic Fraud Business Model
DaVita · Dennis Kogod · Department of Justice · DaVita Rx
confirmed
2016-01-01
Whistleblower Alleges Dialysis Giants DaVita and Fresenius Steer Patients Through American Kidney Fund in $247M Kickback Scheme
DaVita · Fresenius Medical Care · American Kidney Fund · Department of Justice · +1
confirmed
2014-10-22
DaVita Pays $350 Million to Settle Doctor Kickback Allegations, Exposing Systematic Dialysis Profiteering Scheme
DaVita · Kent Thiry · Department of Justice · HHS Office of Inspector General
confirmed
2008-09-11
Kids for Cash Scandal Exposed: Pennsylvania Judges Accepted $2.8 Million in Kickbacks to Fill Private Juvenile Detention Centers
Mark Ciavarella · Michael Conahan · PA Child Care · Luzerne County Court of Common Pleas · +2
confirmed
2001-06-01
Choctaw Tribe Contract Reveals Abramoff-Scanlon Lobbying Fraud
Mississippi Band of Choctaw Indians · Michael Scanlon · Capitol Campaign Strategies · Jack Abramoff
confirmed