Archives
Actions before 2013
Showing 3,281–3,300 of 10,833 actions
Sorted by date
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Two Naturopaths Agree to Pay $32,000 in Civil Penalties For Improper Prescription of Opioids and Controlled Substances
April 25, 2022- Criminal and Civil Actions
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Physician Indicted in $10 Million Health Care Fraud Scheme
April 21, 2022- Criminal and Civil Actions
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Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud
April 20, 2022- COVID-19
- Criminal and Civil Actions
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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