Archives
Actions before 2013
Showing 5,161–5,180 of 10,935 actions
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South Florida Health Care Facility Owner Sentenced To 20 Years in Prison for Role in Largest Health Care Fraud Scheme Ever Charged By the Department Of Justice
September 13, 2019- Criminal and Civil Actions
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Pharmacy Owner Charged With Illegally Distributing Oxycodone And Operating A Health Care Fraud And Kickback Scheme
September 12, 2019- Criminal and Civil Actions
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New Jersey Doctor Pleads Guilty to $13 Million Conspiracy to Defraud Medicare with Telemedicine Orders of Orthotic Braces
September 12, 2019- Criminal and Civil Actions
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South Florida Health Care Facility Owner Sentenced To 20 Years in Prison for Role in Largest Health Care Fraud Scheme Ever Charged By the Department Of Justice
September 12, 2019- Criminal and Civil Actions
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Occupational Therapist Sentenced to Federal Prison for Illegally Accessing Private Health Data and Stealing Opioids
September 10, 2019- Criminal and Civil Actions
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Owners Of Pasco County Marketing Firm Plead Guilty For Conspiring To Pay Healthcare Kickbacks
September 10, 2019- Criminal and Civil Actions
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Montana Health System Pays IA Stipulated Penalty
September 10, 2019- Stipulated Penalties and Material Breaches
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Mission Family Practitioner Pays $2 Million to Resolve Allegations
September 9, 2019- Criminal and Civil Actions
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Caddo Parish mental health counseling firm owner and supervisor indicted for billing nearly $8 million for services not provided, paying kickbacks
September 9, 2019- Criminal and Civil Actions
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Hazelden Betty Ford Foundation Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 6, 2019- Fraud Self-Disclosures
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Oak Park Place Nursing and Rehabilitation Agreed to Pay $194,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 6, 2019- Fraud Self-Disclosures
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Bay Area's Largest Home Health Care Agency And 28 Health Care Industry Workers Charged In Patients-For-Cash Kickback Scheme
September 5, 2019- Criminal and Civil Actions
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Doctor Agrees to Pay More Than $471,000 to Resolve Alleged False Claims Act Liability for Accepting Kickback Payments
September 5, 2019- Criminal and Civil Actions
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New York Ambulette Company Owners Plead Guilty in More than $8.6 Million Health Care Kickback Scheme
September 5, 2019- Criminal and Civil Actions
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Attorney General Josh Stein Announces Operation Root Canal Settlement With Durham Dentist Over Medicaid Fraud
September 5, 2019- State Enforcement Agencies