Archives
Actions before 2013
Showing 5,081–5,100 of 10,818 actions
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U.S. Renal Care Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 22, 2019- Fraud Self-Disclosures
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Attorney General Moody's Medicaid Fraud Control Unit Arrests Viera Woman for Medicaid Fraud
August 22, 2019- State Enforcement Agencies
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New Castle Doctor Pleads Guilty to Illegally Prescribing and Distributing Oxycodone, Fentanyl, and Opana ER
August 21, 2019- Criminal and Civil Actions
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Port Clinton physician indicted for prescribing thousands of doses of powerful painkillers, such as fentanyl and oxycodone, without regard to medical necessity
August 21, 2019- Criminal and Civil Actions
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Two Los Angeles Pharmacy Owners Found Guilty in Multimillion-Dollar Health Care Fraud and Money Laundering Scheme
August 21, 2019- Criminal and Civil Actions
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Georgia Physician Settles Case Involving False Claims
August 20, 2019- CMP and Affirmative Exclusions
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Festus Doctor and His Company Plead Guilty to Health Care Fraud
August 20, 2019- Criminal and Civil Actions
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Pharmacy Owner Sentenced for Health Care Fraud and Filing False Tax Returns
August 20, 2019- Criminal and Civil Actions
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Nigerian Man Sentenced to Prison for Role in $8.3 Million Medicare Fraud Scheme and Related Money Laundering
August 19, 2019- Criminal and Civil Actions
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Beshear: Marshall County Grand Jury Indicts Couple on Medicaid Fraud Charges
August 19, 2019- State Enforcement Agencies
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Baltimore City Woman Sentenced for Medicaid Fraud
August 19, 2019- State Enforcement Agencies
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Ashland Physician and Substance Abuse Treatment Center Agree To Pay $1.4 Million to Resolve Civil Claims
August 16, 2019- Criminal and Civil Actions
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Attorney General Josh Stein Announces Corporate Health Care Fraud Sentencing
August 16, 2019- State Enforcement Agencies
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Birmingham Psychologist Agrees to Plead Guilty to Defrauding State Medicaid Agency of $1.5 Million by Filing False Claims for Counseling
August 15, 2019- Criminal and Civil Actions
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Qui Tam Lawsuit and Federal Investigation Results in Settlement and $1.2 Million Payment by Baldwin Bone & Joint, P.C.
August 15, 2019- Criminal and Civil Actions
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Birmingham Psychologist Agrees to Plead Guilty to Defrauding State Medicaid Agency of $1.5 Million by Filing False Claims for Counseling
August 15, 2019- State Enforcement Agencies
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Hancock Co. Man Charged with TennCare Drug Fraud
August 14, 2019- State Enforcement Agencies
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New Jersey Diagnostic Testing Facility Settles False and Fraudulent Claims Case
August 13, 2019- CMP and Affirmative Exclusions