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Actions before 2013
Showing 1–20 of 7,006 actions
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Former CEO Of Comprehensive Pain Specialists Resolves Civil Lawsuit With United States
August 3, 2021- Criminal and Civil Actions
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North Georgia Health Clinic and its CEO agree to pay $130,000.00 to settle False Claims Act allegations that they issued medically unnecessary opioid prescriptions
August 2, 2021- Criminal and Civil Actions
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Mail-Order Diabetic Testing Supplier and Parent Company Agree to Pay $160 Million to Resolve Alleged False Claims to Medicare
August 2, 2021- Criminal and Civil Actions
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Maryland Woman Pleads Guilty to Defrauding Medicaid Out of Hundreds of Thousands of Dollars
July 30, 2021- Criminal and Civil Actions
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Nurse Practitioners Sentenced to Prison for Health Care Fraud
July 30, 2021- Criminal and Civil Actions
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Dominican National Pleads Guilty to Social Security Misuse and Making False Statement
July 29, 2021- Criminal and Civil Actions
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North Carolina Man Pleads Guilty to Conspiring to Distribute Suboxone, Oxycodone, other Pain Medications
July 29, 2021- Criminal and Civil Actions
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Man Facing Federal Charges for Allegedly Sending Threatening Emails to Dr. Anthony Fauci and Dr. Francis Collins at the National Institutes of Health
July 27, 2021- Criminal and Civil Actions
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Two Suburban Chicago Physicians Indicted on Narcotics and Health Care Fraud Charges
July 27, 2021- Criminal and Civil Actions
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Attorney General Moody Recovers More Than $100,000 for Florida Medicaid Program Following MFCU Investigation
July 27, 2021- State Enforcement Agencies
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Former Delray Beach Doctor Sentenced To Six Years In Federal Prison For $20 Million Health Care Fraud Scheme
July 26, 2021- Criminal and Civil Actions
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Attorney General Cameron Announces Indictment of Livingston County Woman for Medicaid Fraud
July 26, 2021- State Enforcement Agencies
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Doctor And Wife Indicted for Genetic Testing Kickback and Bribery Scheme
July 23, 2021- Criminal and Civil Actions
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Spectracare Health Systems, Inc. Agrees To Pay $1 Million
July 23, 2021- Criminal and Civil Actions
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Interface Rehab to Pay $2 Million to Resolve False Claims Act Allegations
July 23, 2021- Criminal and Civil Actions
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AG Tong Announces Settlement with Recovery Network of Programs Over Drug Testing Overbilling
July 23, 2021- State Enforcement Agencies
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New Bedford Man Indicted in Connection With Defrauding MassHealth in False Billing Scheme
July 23, 2021- State Enforcement Agencies
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Mount Washington Laboratory Agrees to Pay $1.2 Million to Resolve Allegations of False Claims for Urine Drug Testing Services
July 22, 2021- Criminal and Civil Actions
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Grayson County Woman Who Stole and Sold Protected Health Information Sentenced to 2 ½ Years in Federal Prison
July 22, 2021- Criminal and Civil Actions