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Actions before 2013
Showing 1-20 of 6765 actions
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Home Health Company Pays $28K for Employing "Excluded" Individual
April 12, 2021- Criminal and Civil Actions
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United States Intervenes In False Claims Act Lawsuit Against Connections Community Support Programs, Inc.
April 9, 2021- Criminal and Civil Actions
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20 Months in Prison for Memphis Area Man Offering Kickbacks: Sought TRICARE Beneficiaries to Receive Expensive Compounded Drugs
April 9, 2021- Criminal and Civil Actions
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Colorado Physician Charged for Misappropriating Thousands from Three Different COVID Relief Programs
April 8, 2021- COVID-19
- Criminal and Civil Actions
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South Carolina’s Largest Urgent Care Provider and its Management Company to Pay $22.5 Million to Settle False Claims Act Allegations
April 8, 2021- Criminal and Civil Actions
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AG Rosenblum Announces $5.1 Million Settlement with Boston Scientific; Funds Women’s Health Programs
April 8, 2021- State Enforcement Agencies
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Behavioral Health Provider Pays $273K to Settle Improper Billing Allegations
April 6, 2021- Criminal and Civil Actions
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Florida Counseling Center Owner and Provider Convicted Of Medicaid Fraud, Conspiracy, False Statements, And Identity Theft
April 6, 2021- Criminal and Civil Actions
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Connecticut Behavioral Health Provider Pays $273k to Settle Improper Billing Allegations
April 6, 2021- State Enforcement Agencies
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Raleigh County Man Sentenced for Conspiracy to Obstruct Justice: Defendant sentenced for conspiracy to fake his wife’s death at the New River Gorge
April 5, 2021- Criminal and Civil Actions
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Dominican National Admits to Trafficking Fentanyl, Health Care Fraud, ID Theft
April 4, 2021- Criminal and Civil Actions
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Owners and Former Employee of Heath Care company Facing Federal Charges for Allegedly Paying Kickbacks to Homeless Patients and Fraudulently Billing Medicaid
April 2, 2021- Criminal and Civil Actions
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Israeli National Sentenced to 30 Months in Prison for Bail Jumping and Participating in Conspiracy to Distribute Unlicensed Prescription Drugs
April 1, 2021- Criminal and Civil Actions
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Bristol-Myers Squibb to Pay $75 Million to Resolve False Claims Act Allegations of Underpayment of Drug Rebates Owed Through Medicaid
April 1, 2021- State Enforcement Agencies
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Florida Man Sentenced for Failing to Pay Child Support
March 30, 2021- Criminal and Civil Actions
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Court Enters $4.5 Million Judgment Against Owner Of Defunct Urine Drug Testing Laboratory Resolving Allegations Of Participation In Kickback Schemes
March 30, 2021- Criminal and Civil Actions
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Attorney General Josh Stein Announces Medicaid Fraud Sentencing for Greensboro Corporate Officer
March 30, 2021- State Enforcement Agencies
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Pennsylvania Man Admits Role in $4.6 Million Kickback Scheme Related to Genetic Testing
March 29, 2021- Criminal and Civil Actions