Archives
Actions before 2013
Showing 2,801–2,820 of 10,607 actions
Sorted by date
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Leavenworth Woman Ordered To Repay $3,500 For Medicaid Fraud
August 18, 2022- State Enforcement Agencies
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Woman Arrested for Ripping Out Disabled Patient’s Hair
August 17, 2022- State Enforcement Agencies
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Mallinckrodt to Pay More Than $230 Million to Settle Lawsuit Alleging Underpayment of Medicaid Drug Rebates
August 17, 2022- State Enforcement Agencies
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Danita Smith and My Blooming Health Mobile Agreed to Be Excluded for 3 Years for Submitting False Claims for Fingersticks, Travel Allowance, and Clotting Tests
August 16, 2022- CMP and Affirmative Exclusions
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Local home health care business owner sent to prison for $10M Medicare fraud
August 16, 2022- Criminal and Civil Actions
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Pain Management Physician Convicted of Unlawfully Distributing Opioids
August 15, 2022- Criminal and Civil Actions
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Key Learning Concepts Agreed to Pay $33,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 12, 2022- CMP and Affirmative Exclusions
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Mangesh Kanvinde, MD Agreed to Be Excluded for 15 Years for Receiving Remuneration in Exchange for Ordering Genetic Tests and Durable Medical Equipment
August 12, 2022- CMP and Affirmative Exclusions
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Stockton Doctor and Medical Practice Agree to Pay Nearly $2 Million to Resolve Allegations of Health Care Fraud
August 12, 2022- Criminal and Civil Actions
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Mitchell Spivack and Verree Pharmacy Agreed to Be Excluded for 22 Years for Dispensing and Distributing Medically Unnecessary Controlled Substances
August 11, 2022- CMP and Affirmative Exclusions
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Philadelphia Pharmacy and Owner Who Pled Guilty Agree to Resolve Civil Fraud and Controlled Substance Liability for Over $4 Million
August 11, 2022- Criminal and Civil Actions
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U.S. Attorney’s Office Recovers Over $5.5 Million in Civil False Claims Settlement with American Senior Communities
August 10, 2022- Criminal and Civil Actions
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Carr: Medicaid Fraud Division Secures $650,000 Settlement with Atlanta Behavioral Medicine
August 10, 2022- State Enforcement Agencies
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Georgia Nurse Practitioner Sentenced To Prison, Ordered To Pay More Than $1.6 Million In Restitution In Complex Telemedicine Fraud Scheme
August 9, 2022- Criminal and Civil Actions
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Five Individuals and Two Nursing Facilities Indicted on Charges of Conspiracy to Defraud the United States and Health Care Fraud
August 9, 2022- Criminal and Civil Actions