Qui Tam case brought on behalf of the State of California against Caremark for: restocking / resale of prescription medications; changing receive dates for prescription drugs; dispensing drugs without obtaining prescriber approval; and
submitting fraudulent bills seeking repayment from the State of California for these fraudulent activities.
To subvert employees who set up dummy corporations and then
submit fraudulent bills, analyze all payments to new or unfamiliar suppliers by running Dun & Bradstreet credit checks or otherwise verifying each new company's authenticity.
Not exact matches
He
submitted more than 400
fraudulent bills to cover credit card purchases, including those made at Victoria's Secret and a fur salon.
Thus, when a person
submits forged
bills, when no expenses have been incurred, or inflated
bills, the action qualifies as
fraudulent.