Archives
Actions before 2013
Showing 2,961–2,980 of 10,608 actions
Sorted by date
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Medicaid Fraud Control Unit Recovery
June 9, 2022- State Enforcement Agencies
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Former Owner of Chicago Health Care Company Sentenced to a Year in Federal Prison for Billing Medicare for Non-Existent Treatment
June 8, 2022- Criminal and Civil Actions
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Muskegon Doctor Pleads Guilty To Billing For Office Visits She Never Performed And Agrees To Settle Civil Claims For Half A Million Dollars
June 8, 2022- Criminal and Civil Actions
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Loving Life Host Homes Agreed to Pay $295,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 8, 2022- Fraud Self-Disclosures
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Attorney General Alan Wilson announces recovery of almost $125,000 in Medicaid fraud
June 8, 2022- State Enforcement Agencies
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Georgia Man Pleads Guilty To Fraud And Kickback Scheme Involving Covid-19 And Cancer Genetic Testing
June 7, 2022- COVID-19
- Criminal and Civil Actions
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Collinsville osteopathic physician admits illegally prescribing drug
June 7, 2022- Criminal and Civil Actions
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Dansville Physician Agrees To Pay More Than $600,000 To Resolve Allegations That He Fraudulently Billed Medicare And Medicaid
June 7, 2022- Criminal and Civil Actions
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Three Clinical Laboratories and Their Owner Charged With Defrauding MassHealth, Money Laundering and Illegal Kickbacks
June 7, 2022- State Enforcement Agencies
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Suburban Chicago Home Sleep Testing Company To Pay $3.5 Million To Settle Federal Health Care Fraud Suit
June 6, 2022- Criminal and Civil Actions
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Justice Department Recovers Fraudulent Transfer of Proceeds Arising from Medical Kickback Scheme
June 6, 2022- Criminal and Civil Actions
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Attorney General Moody Announces Arrests of a Nurse and the Mother of a Medicaid Recipient for Ripping Off Medicaid Program
June 6, 2022- State Enforcement Agencies
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AG Balderas Secures Prison Sentence for Power of Attorney Accused of Financially Exploiting Nursing Home Resident and Defrauding the State Medicaid Program
June 6, 2022- State Enforcement Agencies
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Cumberland County Man To Pay $900,000 For Violations Of The False Claims Act
June 3, 2022- Criminal and Civil Actions
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Tampa Bay Medical Biller Sentenced For Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
June 2, 2022- Criminal and Civil Actions
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Judge Orders Middle Georgia Family Rehab to Pay $9.6 Million in Damages for Submitting Hundreds of Fraudulent TRICARE/Medicaid Claims
June 2, 2022- Criminal and Civil Actions
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Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme
June 2, 2022- Criminal and Civil Actions
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West Bay Residential Services Agreed to Pay $325,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
June 1, 2022- CMP and Affirmative Exclusions
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Caris Life Sciences Pays over $2.8 Million to Settle False Claims Act Allegations from Delay in Submission of Genetic Cancer Screening Tests
June 1, 2022- Criminal and Civil Actions
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Owner of Northeast Philadelphia Pharmacy Charged with Conspiracy to Distribute Oxycodone and Fraud
June 1, 2022- Criminal and Civil Actions