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 event2008 · 1 event2014 · 1 event2016 · 1 event2024 · 1 event20012024
DateEventLanesStatus
2024-07-18DaVita Pays $34 Million to Settle Third Kickback Case in Decade, Revealing Systematic Fraud Business Model
DaVita · Dennis Kogod · Department of Justice · DaVita Rx
confirmed
2016-01-01Whistleblower 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
2014-10-22DaVita 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
2008-09-11Kids 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
2001-06-01Choctaw Tribe Contract Reveals Abramoff-Scanlon Lobbying Fraud
Mississippi Band of Choctaw Indians · Michael Scanlon · Capitol Campaign Strategies · Jack Abramoff
confirmed