Event

Philidor kickback case

Federal case in which a former Valeant executive and the former chief executive of Philidor were found guilty of a kickback scheme and sentenced in October 2018; the Second Circuit upheld the convictions in 2019.

3 links, 1 backed by primary records

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Dates
Oct 2018 – Oct 2019

Connections 3

involved

  • Valeant Pharmaceuticals the company the scheme defrauded, per the Wall Street Journal as summarised by KFF Health News; its former executive was one of the two sentenced Scholarship & press 1
  • Philidor Rx Services its former chief executive was the other man sentenced Scholarship & press 1
  • Valeant Pharmaceuticals the Second Circuit upheld both convictions on 31 October 2019 and sent parts of the restitution and forfeiture orders back to the district court Primary record 2
Timeline 1 date
  1. Oct 2018 – Oct 2019 Philidor kickback case
Proof 2 sources
  1. Former Executives At Valeant And A Mail-Order Pharmacy Firm Sentenced To Prison, KFF Health News. Scholarship & press
    A former executive at Valeant Pharmaceuticals International Inc. was sentenced Tuesday to spend a year in prison after being found guilty of defrauding the pharmaceutical giant through a multimillion-dollar kickback scheme.
    were both sentenced to one year and a day in prison.
  2. United States v. Tanner and Davenport, No. 18-3598, opinion of the Second Circuit (copy on HallApproved.com), U.S. Court of Appeals for the Second Circuit, 31 Oct 2019. Primary record
    For the foregoing reasons, the convictions of both Davenport and Tanner are AFFIRMED, the restitution order of the District Court is VACATED in part and REMANDED with instructions to employ a sound methodology in determining Valeant’s actual loss
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