Archives
Actions before 2013
Showing 3,101–3,120 of 10,853 actions
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Shelbyville Woman Charged with Theft from Vulnerable Person
July 21, 2022- State Enforcement Agencies
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Inform Diagnostics Agrees to Pay $16 Million to Resolve False Claims Act Allegations of Medically Unnecessary Tests
July 20, 2022- Criminal and Civil Actions
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Physician Assistant Is Indicted For Role In $10 Million Medicare Fraud Scheme
July 20, 2022- Criminal and Civil Actions
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Justice Department Charges Dozens for $1.2 Billion in Health Care Fraud
July 20, 2022- Criminal and Civil Actions
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Treatment Clinic Owner Convicted of Unlawfully Distributing Opioids
July 20, 2022- Criminal and Civil Actions
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Broken Arrow Woman Sent to Prison for Fraud
July 20, 2022- State Enforcement Agencies
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Attorney General Alan Wilson announces North Carolina man arrested on Medicaid fraud charges in South Carolina
July 19, 2022- State Enforcement Agencies
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California Pain Specialist Agrees to Settle Alleged Receipt of Kickbacks from Pharmaceutical Companies Purdue Pharma and Depomed
July 18, 2022- Criminal and Civil Actions
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Federal Health Care Fraud Charge Filed against Suburban Chicago Physician
July 15, 2022- Criminal and Civil Actions
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Twin Falls Provider Sentenced for Fraud and Obstruction of a Medicaid Fraud Investigation
July 15, 2022- State Enforcement Agencies
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Quincy Woman Pleads Guilty, Sentenced to Prison for Fraudulent Billing Scheme for Behavioral Health Services Not Provided
July 15, 2022- State Enforcement Agencies
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G&W Ambulance Agreed to Pay $195,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
July 14, 2022- CMP and Affirmative Exclusions
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Laurus Labs Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Submit Timely Pricing Data
July 14, 2022- CMP and Affirmative Exclusions
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Saud Siddiqui, MD and Columbus Spine Specialists Agreed to Pay $219,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
July 14, 2022- CMP and Affirmative Exclusions
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Licensed Attorney Sentenced to Prison For Defrauding Medicaid in Scheme Involving Personal Care Services
July 14, 2022- Criminal and Civil Actions
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Connecticut Ophthalmologist Pleads Guilty to Five-Year Health Care Fraud Scheme
July 14, 2022- Criminal and Civil Actions
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BioReference Laboratories and Parent Company Agree to Pay $9.85 Million to Resolve False Claims Act Allegations of Illegal Payments to Referring Physicians
July 14, 2022- Criminal and Civil Actions
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Diagnostic Laboratory to Pay $10 Million to Resolve Self-Referral and Kickback Allegations
July 14, 2022- State Enforcement Agencies