Archives
Actions before 2013
Showing 4,481–4,500 of 10,857 actions
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West Virginia Hospital Agrees to Pay $50 Million to Settle Allegations Concerning Improper Compensation to Referring Physicians
September 9, 2020- Criminal and Civil Actions
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Attorney General Josh Stein Announces Triangle Medicaid Fraud Conviction
September 9, 2020- State Enforcement Agencies
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Attorney General Josh Stein Reaches $900,000 Settlement with Owner and Managers of Carolina Comprehensive Health Network
September 9, 2020- State Enforcement Agencies
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Madison County Nurse Practitioner Pleads Guilty to Healthcare Fraud
September 8, 2020- Criminal and Civil Actions
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Springfield Woman Sentenced to Prison for Health Care Fraud and Tax Evasion
September 4, 2020- Criminal and Civil Actions
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Joint Investigation of Drugs, TennCare Fraud Results in Arrest of Weakley County Couple
September 4, 2020- State Enforcement Agencies
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Medical Assistant Admits Role in Genetic Testing Kickback and Bribery Scheme
September 3, 2020- Criminal and Civil Actions
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Pennsylvania Medicare Advantage Plan Provider Agrees to Pay $2.25M to Resolve Allegations of Inflated Plan Bids
September 3, 2020- Criminal and Civil Actions
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Case Update: Lancaster Co. Psychiatrist Pleads Guilty to Illegally Prescribing Drugs
September 3, 2020- State Enforcement Agencies
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Three Former Caregivers Sentenced on Civil Rights and Obstruction Charges Related to Death of Disabled Resident
September 2, 2020- Criminal and Civil Actions
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Home Health Company Agrees To Pay $300,000 To Resolve Allegations Of Illegal Kickback Scheme
September 2, 2020- Criminal and Civil Actions
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Shelter worker admits to housing illegal teen after escape from facility
September 1, 2020- Criminal and Civil Actions
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Manager of Medical Clinics in Brooklyn and Queens Sentenced to 13 Years in Prison for Multimillion-Dollar Money Laundering and Health Care Kickback Scheme
August 31, 2020- Criminal and Civil Actions
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Opioid Manufacturer Indivior's Former Global Medical Director Pleads Guilty In Connection With Drug Safety Claims
August 31, 2020- Criminal and Civil Actions
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Behavior Analyst Arrested for Defrauding Medicaid Out of More Than $6,500
August 31, 2020- State Enforcement Agencies
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Knoxville Woman Indicted on Identity Theft and TennCare Fraud Charges
August 31, 2020- State Enforcement Agencies
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New Jersey Electronic Health Records Company to Pay $500,000 to Resolve False Claims Act Allegations
August 27, 2020- Criminal and Civil Actions
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Camden County Man Admits Role in Government Benefits Fraud Scheme
August 26, 2020- Criminal and Civil Actions
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Fourth Person Admits Trafficking High-Dosage Oxycodone Pills Related to Gloucester City Drug Ring
August 26, 2020- Criminal and Civil Actions
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Medicaid Fraud Control Unit Files Charges for Aggravated Illegal Appropriation of Medicaid Funds
August 26, 2020- State Enforcement Agencies