Archives
Actions before 2013
Showing 4,441–4,460 of 11,053 actions
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Assured Toxicology Solutions Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
Jan. 15, 2021- CMP and Affirmative Exclusions
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Federal Court Restrains Toledo Pharmacy and Two Pharmacists From Dispensing Opioids or Other Controlled Substances
Jan. 15, 2021- Criminal and Civil Actions
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Pharmacy Owner’s Son Admits Role in $24.8 Million Kickback Scheme and $9 Million Conspiracy to Defraud IRS
Jan. 14, 2021- Criminal and Civil Actions
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Texas Company Agrees to Reimburse Medicare for Improper Billing Related to Neurostimulators
Jan. 12, 2021- Criminal and Civil Actions
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Patient Recruiter Convicted in $2.8 Million Telemedicine Scheme Against Medicare
Jan. 11, 2021- Criminal and Civil Actions
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AutoGenomics, Inc. Agrees to Pay Over $2.5 Million for Allegedly Paying Kickbacks
Jan. 11, 2021- Criminal and Civil Actions
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Former Federal Agent and Others Indicted in South Florida
Jan. 8, 2021- Criminal and Civil Actions
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Advanced O&P Solutions Agreed to Pay $66,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Jan. 8, 2021- Fraud Self-Disclosures
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AG Balderas Secures Conviction of Former Personal Care Organization Owner Who Defrauded Medicaid Program of Over $400,000
Jan. 8, 2021- State Enforcement Agencies
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Ex-Indian Health Services doctor sentenced to prison, fined for drug kickback scheme while at Blackfeet Indian Reservation
Jan. 7, 2021- Criminal and Civil Actions
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Anchorage Doctor Sentenced For Prescribing Medically Unnecessary Opioids In Health Care Fraud Scheme
Jan. 6, 2021- Criminal and Civil Actions
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California Genetic Testing Lab Agrees to Pay $357,584 to Resolve False Claims Act Allegations
Jan. 6, 2021- Criminal and Civil Actions
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Camden County Man Admits Trafficking in Oxycodone Pills
Jan. 5, 2021- Criminal and Civil Actions
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The United States And Tennessee Resolve Claims With Three Providers For False Claims Act Liability Relating To ‘P-Stim’ Devices For A Total Of $1.72 Million
Jan. 4, 2021- Criminal and Civil Actions
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Aeon Global Health Agreed to Pay $75,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
Dec. 22, 2020- CMP and Affirmative Exclusions
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Frye Regional Medical Center Agreed to Pay $100,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination and Stabilizing Treatment
Dec. 21, 2020- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Two Owners of New York Pharmacies Charged in a $30 Million COVID-19 Health Care Fraud and Money Laundering Case
Dec. 21, 2020- COVID-19
- Criminal and Civil Actions
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Acting Manhattan U.S. Attorney Announces $40.5 Million Settlement With Durable Medical Equipment Provider Apria Healthcare For Fraudulent Billing Practices
Dec. 21, 2020- Criminal and Civil Actions