Archives
Actions before 2013
Showing 5,061–5,080 of 11,043 actions
Sorted by date
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San Diego Eye Doctors Pay $950,000 to Settle Medicare Billing Fraud Allegations
Jan. 2, 2020- Criminal and Civil Actions
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Pennsylvania Mental Health Facility and Owners Agree to Voluntary Exclusion
Dec. 31, 2019- CMP and Affirmative Exclusions
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Largest Independent Provider Of Intraoperative Neuromonitoring Services To Hospitals Agrees To Pay $1.9 Million To Settle Fraud Allegations
Dec. 30, 2019- Criminal and Civil Actions
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California Hospital Settles Case Involving Patient Dumping Allegation
Dec. 26, 2019- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Maryland Dentist Case Involving Excluded Individual
Dec. 26, 2019- CMP and Affirmative Exclusions
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Nevada Hospital Settles Case Involving Patient Dumping Allegation
Dec. 26, 2019- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Federal Authorities Arrest Owner and Chief Operating Officer of TPC Family Medicine and Urgent Care Clinics in San Antonio and Laredo
Dec. 20, 2019- Criminal and Civil Actions
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Festus Doctor and His Company Sentenced for Health Care Fraud
Dec. 20, 2019- Criminal and Civil Actions
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Husband and Wife Sentenced to Prison for Roles in $38 Million Health Care Fraud and Wire Fraud Scheme
Dec. 20, 2019- Criminal and Civil Actions
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Physician Group and Related Company Agree to Repay Over $800,000 to Medicare for Unnecessary Services
Dec. 20, 2019- Criminal and Civil Actions
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St. Charles Bend Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Dec. 20, 2019- Fraud Self-Disclosures
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Owner of Detroit-Area Health Care Clinics Sentenced to Prison for a Diversion Scheme Involving 500,000 Pills of Oxycodone and Other Drugs
Dec. 19, 2019- Criminal and Civil Actions
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Government obtains $10.1 million in judgments to resolve Medicaid fraud claims in False Claims Act complaint
Dec. 17, 2019- Criminal and Civil Actions
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Pennsylvania Doctor Pleads Guilty to Fraud and Drug Importation Charges
Dec. 17, 2019- Criminal and Civil Actions
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Brownsville Woman Charged with TennCare Fraud
Dec. 17, 2019- State Enforcement Agencies
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Florida Hospital Settles Case Involving Patient Dumping Allegation
Dec. 16, 2019- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Tennessee Laboratory Settles Case Involving False Claims
Dec. 12, 2019- CMP and Affirmative Exclusions
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Doctor And Occupational Therapist Sentenced To Prison For Participating In $30 Million Scheme To Defraud Medicare And Medicaid
Dec. 12, 2019- Criminal and Civil Actions