Archives
Actions before 2013
Showing 5,121–5,140 of 11,053 actions
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Kentucky Hospital to Pay over $10 Million to Resolve False Claims Act Allegations
Nov. 20, 2019- Criminal and Civil Actions
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Benton Business Owner Convicted of Medicaid Fraud
Nov. 20, 2019- State Enforcement Agencies
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New York Drug Rehabilitation Center Settles Case Involving Kickback and Stark Allegations
Nov. 19, 2019- CMP and Affirmative Exclusions
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Lexington Laboratory Agrees to Pay $2.1 Million to Resolve Allegations of False Claims for Urine Drug Testing Services
Nov. 19, 2019- Criminal and Civil Actions
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General Manager of Columbus Home Health Care Agency Pleads Guilty to Tax Fraud
Nov. 19, 2019- Criminal and Civil Actions
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Attorney General James Announces $500,000 Settlement With Kaleida Health Following Investigation Of Infant's Death
Nov. 19, 2019- State Enforcement Agencies
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Mental Health Clinic Owner Pleads Guilty to Making a False Claim to Medicaid
Nov. 18, 2019- Criminal and Civil Actions
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California Health Clinic and Executive Agree to Voluntary Exclusions
Nov. 17, 2019- CMP and Affirmative Exclusions
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Manager of Medical Clinics in Brooklyn and Queens Convicted of Multimillion-Dollar Money Laundering and Health Care Kickback Schemes
Nov. 15, 2019- Criminal and Civil Actions
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Owner of California Substance Abuse Treatment Facilities Charged in Scheme to Defraud ACA Programs
Nov. 15, 2019- Criminal and Civil Actions
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California Health System and Surgical Group Agree to Settle Claims Arising from Improper Compensation Arrangements
Nov. 15, 2019- Criminal and Civil Actions
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Head of New York Medical Clinics Found Guilty in Nearly $100 Million Money Laundering and Health Care Kickback Scheme
Nov. 15, 2019- Criminal and Civil Actions
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AG Paxton Recovers $63.5 Million for State of Texas, U.S. Medicaid Program
Nov. 15, 2019- State Enforcement Agencies
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California Skilled Nursing Facility Pays CIA Stipulated Penalty
Nov. 15, 2019- Stipulated Penalties and Material Breaches
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California Skilled Nursing Facility Pays CIA Stipulated Penalty
Nov. 15, 2019- Stipulated Penalties and Material Breaches
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California Skilled Nursing Facility Pays CIA Stipulated Penalty
Nov. 15, 2019- Stipulated Penalties and Material Breaches
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Doctor Sentenced to 7 Months in Federal Prison for Receipt and Delivery of Misbranded Devices
Nov. 14, 2019- Criminal and Civil Actions
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Former CEO of Central Valley Health Clinics to Sell 13 Properties to Resolve False Claims Act Allegations
Nov. 14, 2019- Criminal and Civil Actions
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United States Files False Claims Act Complaint against South Dakota Neurosurgeon and Physician-Owned Distributorships
Nov. 14, 2019- Criminal and Civil Actions
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California Skilled Nursing Facility Pays CIA Stipulated Penalty
Nov. 14, 2019- Stipulated Penalties and Material Breaches