Archives
Actions before 2013
Showing 5,101–5,120 of 11,053 actions
Sorted by date
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Former Tennessee Medical Doctor Pleads Guilty to Unlawfully Distributing Controlled Substances
Dec. 2, 2019- Criminal and Civil Actions
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Husband and Wife Sentenced to Prison for Health Care Fraud
Nov. 27, 2019- Criminal and Civil Actions
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Michigan Doctor And Two Co-Conspirators Plead Guilty to Fraud, Kickback Violations Involving UAW Health Care Fund
Nov. 27, 2019- Criminal and Civil Actions
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Orange County Women Arrested for Aggravated Abuse of Mentally Disabled Adult
Nov. 27, 2019- State Enforcement Agencies
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APRN Who Received Kickbacks from Insys Therapeutics for Prescribing Fentanyl Spray is Sentenced
Nov. 26, 2019- Criminal and Civil Actions
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Pittsburgh-area Lab Owner Charged with Paying Kickbacks in Connection with Almost $130 Million in Medicare Claims for Genetic Testing
Nov. 26, 2019- Criminal and Civil Actions
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Texas Orthopedic Surgeon to Pay $300,000 to Settle False Claims Act Allegations
Nov. 26, 2019- Criminal and Civil Actions
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Laboratory to Pay $26.67 Million to Settle False Claims Act Allegations of Illegal Inducements to Referring Physicians
Nov. 26, 2019- Criminal and Civil Actions
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Owner Of Empire Pharmacy In Hudson County Admits Role In Multi-Million Dollar Conspiracies To Commit Health Care Fraud And Pay Illegal Bribes To Doctor
Nov. 25, 2019- Criminal and Civil Actions
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Tennessee Emergency Medical Doctor Pleads Guilty to Unlawfully Distributing Controlled Substances
Nov. 25, 2019- Criminal and Civil Actions
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Georgia Hospital Settles Case Involving Patient Dumping Allegation
Nov. 22, 2019- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Former Personal Care Aide Pleads Guilty to Health Care Fraud
Nov. 22, 2019- Criminal and Civil Actions
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Manhattan U.S. Attorney Announces Indictment And Arrest Of Ophthalmologist For Healthcare Fraud
Nov. 22, 2019- Criminal and Civil Actions
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New Jersey/Pennsylvania Doctor Pleads Guilty to Accepting Bribes and Kickbacks In Exchange for Prescribing Powerful Fentanyl Drug
Nov. 22, 2019- Criminal and Civil Actions
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Morgan Co. Man Charged with TennCare Drug Fraud
Nov. 22, 2019- State Enforcement Agencies
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McAllen doctor imprisoned for health care fraud scam
Nov. 21, 2019- Criminal and Civil Actions
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Shelby Co. Woman Charged with TennCare Fraud
Nov. 21, 2019- State Enforcement Agencies
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Third Foundation Resolves Allegations that it Conspired with Pharmaceutical Companies to Pay Kickbacks to Medicare Patients
Nov. 20, 2019- Criminal and Civil Actions