SETTLEMENT AGREEMENTSettlement Agreement • June 14th, 2023
Contract Type FiledJune 14th, 2023This Settlement Agreement (“Agreement”) is entered into among the United States of America, acting through the United States Department of Justice and on behalf of the Office of Inspector General (“OIG-HHS”) of the Department of Health and Human Services (“HHS”) and the Defense Health Agency (“DHA”), acting on behalf of the TRICARE Program (collectively, the “United States”); Amy Sanchez and Ashok Kohli (collectively, the “Relators”); and Smart Pharmacy, Inc. (“Smart Pharmacy”), SP2, LLC (“SP2”), and Gregory H. Balotin (“Balotin”) (collectively, “Defendants”), through their authorized representatives. Collectively, all of the above will be referred to as “the Parties.”