Archives
Actions before 2013
Showing 4,401–4,420 of 11,053 actions
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CEO Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme
Feb. 3, 2021- Criminal and Civil Actions
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Former University of Florida Researcher Indicted for Scheme to Defraud National Institutes of Health and University of Florida
Feb. 3, 2021- Criminal and Civil Actions
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Raleigh County Woman Sentenced to a Total of 54 Months in Prison for Conspiracy to Obstruct Justice and Health Care Fraud
Feb. 3, 2021- Criminal and Civil Actions
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University of Nevada, Las Vegas Agreed to Pay $1.4 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Improper Claims to NIH and HRSA Grants
Feb. 3, 2021- Grant and Contractor Fraud Self-Disclosures
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Attorney General Cameron Announces Investigation, Prosecution by His Office Results in Conviction of Calvert City Couple for Nearly $8,000 in Medicaid Fraud
Feb. 3, 2021- State Enforcement Agencies
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Doctor’s Inlet Internal Medicine Spine & Pain Agreed to Pay $38,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
Feb. 2, 2021- CMP and Affirmative Exclusions
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Connecticut Behavioral Health Clinician Group Pays $100K to Settle False Claims Allegations
Feb. 1, 2021- Criminal and Civil Actions
- State Enforcement Agencies
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Akumin Corporation To Pay U.S. Over $700,000 To Resolve Health Care Fraud Allegations
Feb. 1, 2021- Criminal and Civil Actions
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Wilmington Daycare Owner Federally Indicted On Financial Charges
Feb. 1, 2021- Criminal and Civil Actions
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Boise Man Sentenced to 3.5 Years in Federal Prison for Health Care Fraud and Aggravated Identity Theft
Feb. 1, 2021- Criminal and Civil Actions
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Two Women Indicted on Charges Stemming From $100 Million Home Health Care Fraud and Money Laundering Scheme
Feb. 1, 2021- Criminal and Civil Actions
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Pain Clinic Pays More Than $1.6 Million To Settle False Claims Act And Kickback Allegations
Feb. 1, 2021- Criminal and Civil Actions
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Two Youngstown-area physicians indicted for health care fraud and kickback schemes; third charged by bill of information
Feb. 1, 2021- Criminal and Civil Actions
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State Lawmaker Indicted for Stem Cell Fraud Scheme, Illegally Distributing Prescription Drugs
Feb. 1, 2021- Criminal and Civil Actions
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Maine Man Pleads Guilty to Drug Trafficking, Firearm, and Fraud Offenses
Jan. 29, 2021- Criminal and Civil Actions
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Electronic Health Records Technology Vendor to Pay $18.25 Million to Resolve Kickback Allegations
Jan. 28, 2021- Criminal and Civil Actions
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Court Unseals States' Latest Generic Drug Complaint, Including Excerpts from 'Diary of Collusion' Meticulously Documenting Widespread Price-Fixing
Jan. 28, 2021- State Enforcement Agencies
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AG Secures More Than $1 Million From Two Adult Day Health Centers Over Allegations of Improper Billing
Jan. 28, 2021- State Enforcement Agencies