Archives
Actions before 2013
Showing 3,061–3,080 of 10,610 actions
Sorted by date
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11 Defendants Plead Guilty in $300 Million Healthcare Fraud
April 20, 2022- Criminal and Civil Actions
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Worcester Nursing Assistant Indicted and Arraigned in Connection With Theft From Elderly Patients
April 20, 2022- State Enforcement Agencies
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STAT EMS Agreed to Pay $134,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
April 19, 2022- CMP and Affirmative Exclusions
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York Surgical Associates, Dr. Daniel Growney, and Dr. Ye Ye Agreed to Pay $43,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Upcoded Claims
April 19, 2022- CMP and Affirmative Exclusions
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Owner of Counseling Agency and Supervising Manager Sentenced on Healthcare and Wire Fraud Charges
April 19, 2022- Criminal and Civil Actions
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Columbia Woman Sentenced to 57 Months in Prison for Health Care Fraud
April 18, 2022- Criminal and Civil Actions
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Colorado Substance Abuse Treatment Clinic and Owner Agree to Settle False Claims Act Allegations
April 18, 2022- Criminal and Civil Actions
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Texas Couple Convicted of $1 Million Medicare Fraud Scheme
April 18, 2022- State Enforcement Agencies
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Three Upstate caregivers charged with crimes against vulnerable adult
April 15, 2022- State Enforcement Agencies
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Man Receives Ten Year Prison Sentence for His Role in Prescription Drug Scheme Involving Montgomery Physician
April 14, 2022- Criminal and Civil Actions
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Two Marketers Sentenced for Engaging in an Illegal Health Care Kickback Scheme
April 14, 2022- Criminal and Civil Actions
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Michigan Doctor to Pay $775,000 to Resolve False Claims Act Allegations
April 14, 2022- Criminal and Civil Actions
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Paul D. Weir, John R. Morgan, M.D., Care Plus Management, LLC, and Anesthesia entities pay $7.2 million to resolve kickback and False Claims Act allegations
April 13, 2022- Criminal and Civil Actions
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Pharmacy Owner Sentenced to Prison for Health Care Fraud
April 13, 2022- Criminal and Civil Actions
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Attorney General Cameron Announces Investigation by His Office Leads to Indictment of Hardin County Woman for Medicaid Fraud
April 13, 2022- State Enforcement Agencies
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Physician Partners of America to Pay $24.5 Million to Settle Allegations of Unnecessary Testing, Improper Remuneration to Physicians and a False Statement in Connection with COVID-19 Relief Funds
April 12, 2022- COVID-19
- Criminal and Civil Actions