Archives
Actions before 2013
Showing 2,481–2,500 of 10,607 actions
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Three Men Indicted In San Antonio On Charges Related To $14.5 Million Healthcare Fraud Scheme
January 24, 2023- Criminal and Civil Actions
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Ronald Anderson Indicted For Medicaid Fraud
January 24, 2023- State Enforcement Agencies
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Deanwood Rehabilitation and Wellness Center Agreed to Pay $169,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 23, 2023- CMP and Affirmative Exclusions
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Owners Of Mobile Phlebotomy Company Plead Guilty To $ 7 Million Medicare Fraud
January 23, 2023- Criminal and Civil Actions
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Chicago Man Convicted Of Participating In Illegal Kickback Conspiracy
January 20, 2023- Criminal and Civil Actions
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Depuy Synthes, Inc. Agrees To Pay $9.75 Million To Settle Allegations Concerning Kickbacks Paid To Massachusetts Orthopedic Surgeon
January 20, 2023- Criminal and Civil Actions
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Mercy Medical Center Mt. Shasta Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 20, 2023- Fraud Self-Disclosures
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Former Louisiana Health Clinic CEO Sentenced To 82 Months In Federal Prison For Medicaid Fraud Scheme
January 19, 2023- Criminal and Civil Actions
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Man Pleads Guilty To Committing Multi-Million-Dollar Fraud Against Medicare By Selling Bogus Orders For Medical Equipment
January 19, 2023- Criminal and Civil Actions
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Former Certified Nurse Practitioner Sentenced To 2 Years In Prison For Drug Diversion And Health Care Fraud
January 19, 2023- Criminal and Civil Actions
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Caring 4 You Home Care Services Agreed to Pay $43,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 18, 2023- CMP and Affirmative Exclusions
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Utah Doctor And Co-Defendants Charged For Running A COVID-19 Vaccine Scheme To Defraud The Government And CDC
January 18, 2023- COVID-19
- Criminal and Civil Actions
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Evansdale Nurse Sentenced To Federal Prison For Stealing Pain Medication From Elderly Nursing Home Resident In Waterloo
January 18, 2023- Criminal and Civil Actions
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Doctor Sentenced For Role In Illegally Distributing 6.6 Million Opioid Pills And Submitting $250 Million In False Billings
January 18, 2023- Criminal and Civil Actions
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Physician Convicted For Misappropriating Approximately $250,000 From COVID-19 Relief Programs
January 17, 2023- COVID-19
- Criminal and Civil Actions
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Woman Convicted For Billing Claims As Part Of $65 Million Pharmaceutical “Coupon” Fraud
January 17, 2023- Criminal and Civil Actions
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Attorney General’s Office Secures Conviction In Medicaid Fraud Case
January 17, 2023- State Enforcement Agencies
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Attorney General Ford Announces Sentencing Of Las Vegas Medicaid Provider Dr. Matthew Okeke And His Company
January 17, 2023- State Enforcement Agencies
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Alabama Medical Billing Company Pays $153K To Resolve False Claims Allegations
January 13, 2023- Criminal and Civil Actions