Archives
Actions before 2013
Showing 3,821–3,840 of 11,042 actions
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Pharmacy Owner Sentenced to 41 Months in Prison for Role in Multimillion-Dollar Illegal Kickback Scheme and Evading Taxes on Over $33 Million of Income
Nov. 3, 2021- Criminal and Civil Actions
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Dayton psychiatric hospital and owner agree to pay $425,000 to resolve claims for unnecessary diagnostic testing
Nov. 3, 2021- Criminal and Civil Actions
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Traverse City Physical Therapy And Home Health Practices Resolve Civil Liability For Alleged Healthcare Fraud Against The United States
Nov. 3, 2021- Criminal and Civil Actions
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Mission Woman Sentenced to 12 Years in Federal Prison
Nov. 2, 2021- Criminal and Civil Actions
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Grand Blanc Man Sentenced to 48 Months In Prison After Pleading Guilty to Fraud, Kickback Violations Involving UAW Health Care Fund
Nov. 2, 2021- Criminal and Civil Actions
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Two Individuals Convicted of Defrauding Medicaid at a Doral Clinic Providing Psychosocial Rehabilitation Services
Nov. 2, 2021- Criminal and Civil Actions
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Mississippi Podiatrist Charged for Alleged Foot Bath Scheme
Nov. 2, 2021- Criminal and Civil Actions
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Alan Harley, Joan Harley and Central Medical Systems Agreed to Be Excluded for Submitting False Claims for Wound Care Supplies
Nov. 1, 2021- CMP and Affirmative Exclusions
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Infectious Disease Clinic Agrees to Pay $325k to Resolve Fraud Claims
Nov. 1, 2021- Criminal and Civil Actions
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Geisinger Community Health Services Agrees To $18 Million Civil Settlement
Nov. 1, 2021- Criminal and Civil Actions
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Former Pain Management Doctor Sentenced for Illegally Dispensing Opioids, Health Care Fraud
Nov. 1, 2021- Criminal and Civil Actions
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Afrooz Javanford Agreed to Be Excluded for 20 Years for Paying Remuneration to Beneficiaries
Oct. 29, 2021- CMP and Affirmative Exclusions
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Farah Rodefshalom Kohan Agreed to Be Excluded for 20 Years for Paying Remuneration to Beneficiaries
Oct. 29, 2021- CMP and Affirmative Exclusions
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Targol Boostani Agreed to Be Excluded for 20 Years for Paying Remuneration to Beneficiaries
Oct. 29, 2021- CMP and Affirmative Exclusions
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Former Pharmaceutical Sales Representative Sentenced to More Than Four Years in Prison for Insurance Fraud and Aggravated Identity Theft
Oct. 29, 2021- Criminal and Civil Actions
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Two Sentenced for Embezzling Over $777,000 from Native American Addiction & Counseling Center
Oct. 29, 2021- Criminal and Civil Actions
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CODA Agreed to Pay $33,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Oct. 29, 2021- Fraud Self-Disclosures
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Stonebridge of Gurnee Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Oct. 29, 2021- Fraud Self-Disclosures