Archives
Actions before 2013
Showing 4,701–4,720 of 11,053 actions
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Former Queens Cardiologist Settles Civil Fraud Allegations: Ghanshyam Bhambhani to Pay $2 Million to Resolve Kickback and False Claims Allegations
Aug. 21, 2020- Criminal and Civil Actions
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NextHealth Marketer Charged in $60 Million Kickback Scheme
Aug. 20, 2020- Criminal and Civil Actions
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New York Hospice Provider Settles Civil Healthcare Fraud Allegations: Metropolitan Jewish Health System Hospice to Pay $5.2 Million
Aug. 19, 2020- Criminal and Civil Actions
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West Virginia physician indicted for illegally distributing drugs
Aug. 19, 2020- Criminal and Civil Actions
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Wheelers Indicted for Conspiracy to Obstruct Justice
Aug. 19, 2020- Criminal and Civil Actions
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AG Secures Settlements with Two Adult Day Health Centers over Allegations of Improper Billing
Aug. 19, 2020- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Owner of Las Vegas Medicaid Health Care Business
Aug. 17, 2020- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Owner of Las Vegas Medicaid Health Care Business
Aug. 17, 2020- State Enforcement Agencies
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Hamilton physician who was convicted at trial of illegally dealing opioids sentenced to 20 years in prison
Aug. 14, 2020- Criminal and Civil Actions
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Metro East Dentist Sentenced to Prison For Health Care Fraud
Aug. 14, 2020- Criminal and Civil Actions
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Specialty Pharmacy Advanced Care Scripts Agrees to Pay $3.5 Million to Resolve Allegations that it Served as a Kickback Conduit
Aug. 13, 2020- Criminal and Civil Actions
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Arizona Man Charged with Failure to Pay Child Support
Aug. 12, 2020- Child Support
- Criminal and Civil Actions
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Mobile X-Ray Company To Pay $49,759 To Settle False Claims Liability
Aug. 12, 2020- Criminal and Civil Actions
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OIG Excluded Charter Home Health, Jo Allyson Williams, and Wandell Ray Roger for Material Breach of their Integrity Agreement
Aug. 12, 2020- Stipulated Penalties and Material Breaches
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Providence Medical Group Agreed to Pay $108,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Aug. 11, 2020- Fraud Self-Disclosures