Archives
Actions before 2013
Showing 2,981–3,000 of 11,053 actions
Sorted by date
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Wichita woman convicted, ordered to pay more than $16,000 in restitution for Medicaid fraud charge
Dec. 19, 2022- State Enforcement Agencies
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Clinical Laboratory Will Pay $1.5 Million To Resolve Medicaid Kickback and False Claims Allegations
Dec. 19, 2022- State Enforcement Agencies
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Youth Rehabilitation Center Agrees to Pay Over $3.4 Million to Resolve Allegations of False Claims Act Violations
Dec. 16, 2022- Criminal and Civil Actions
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Attorney General James Sues Long Island Nursing Home for Years of Fraud and Resident Neglect
Dec. 16, 2022- State Enforcement Agencies
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Attorney General files criminal charges against Spokane-based health business for fraud, organized crime
Dec. 16, 2022- State Enforcement Agencies
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Connecticut Physician And Urgent Care Practice Pay Over $4.2 Million To Settle False Claims Act Allegations
Dec. 15, 2022- Criminal and Civil Actions
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Ocenture LLC And Carelumina LLC Settle Allegations Of False Claims For Unnecessary Genetic Testing
Dec. 15, 2022- Criminal and Civil Actions
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Owner Of Durable Medical Equipment Companies Arrested For $17 Million Kickback Conspiracy
Dec. 15, 2022- Criminal and Civil Actions
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Long Island Medical Doctor Charged With Illegally Distributing Oxycodone Pills
Dec. 14, 2022- Criminal and Civil Actions
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Lab Owner Convicted In $463 Million Genetic Testing Scheme To Defraud Medicare
Dec. 14, 2022- Criminal and Civil Actions
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Physician And Office Manager Agree To Pay Over $420,000 To Settle Kickback Allegations Involving New Jersey, Texas And South Carolina Laboratories
Dec. 14, 2022- Criminal and Civil Actions
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Attorney General Raoul Charges Cook County Woman Over Alleged Medicaid Fraud
Dec. 14, 2022- State Enforcement Agencies
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Greenwich Psychologist Admits Defrauding Medicaid, Medicare And Private Insurers
Dec. 13, 2022- Criminal and Civil Actions
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Pharmscript Of KS LLC Agrees To Pay $3 Million To Resolve Allegations That It Improperly Dispensed Controlled Substances At Long-Term Care Facilities
Dec. 13, 2022- Criminal and Civil Actions
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United States Files False Claims Act Complaint Against Chiropractor, Modern Vascular Office-Based Labs And Modern Vascular Corporate Entities
Dec. 13, 2022- Criminal and Civil Actions
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Attorney General James Sues Long Island Nursing Home For Repeated Financial Fraud And Resident Neglect
Dec. 13, 2022- State Enforcement Agencies
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Northview Village Agreed to Pay $66,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Dec. 12, 2022- CMP and Affirmative Exclusions
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Former VA Psychologist Charged With Submitting False Medical Documents To Employer, Obstruction Of Justice, Medicare Fraud
Dec. 12, 2022- Criminal and Civil Actions