Archives
Actions before 2013
Showing 5,481–5,500 of 10,812 actions
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PHI Air Medical Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 8, 2019- Fraud Self-Disclosures
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Attorney General James Announces Conviction Of "Three-Quarter House" Director Charged With Defrauding Medicaid Through A Kickback Scheme
January 8, 2019- State Enforcement Agencies
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Oklahoma Assisted Living Facility Settles Case Involving Excluded Individual
January 4, 2019- CMP and Affirmative Exclusions
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Valley’s Best Hospice Agreed to Pay $27,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 4, 2019- Fraud Self-Disclosures
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WellDyneRx and HillCour Agreed to Pay $7 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration for Services
December 28, 2018- Fraud Self-Disclosures
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Alabama Hospital Settles Case Involving Patient Dumping Allegations
December 21, 2018- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Oklahoma Pain Management Practice and Physicians Settle Case Involving Kickback and Stark Allegations
December 21, 2018- CMP and Affirmative Exclusions
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United States Joins False Claims Act Lawsuit Against Wheeling Hospital, R & V Associates, and Ronald Violi Based on Improper Payments and Kickbacks to Physicians
December 21, 2018- Criminal and Civil Actions
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California Physician and Practice Settle Case Involving False Claims
December 20, 2018- CMP and Affirmative Exclusions
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Daycare Owner Sentenced For Stealing Government Funds
December 20, 2018- Criminal and Civil Actions
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Fort Myers Doctor Agrees To Pay More Than $1.7 Million To Resolve Allegations Of Fraud
December 20, 2018- Criminal and Civil Actions
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David Hagan Agreed to Pay $24,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Lacked Proper Supervision
December 20, 2018- Fraud Self-Disclosures
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Eight Dallas-Area Pharmacy Owners and Marketers Charged in $9 Million Kickback Scheme
December 19, 2018- Criminal and Civil Actions
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Former Physician Assistant Convicted In Kickback Scheme
December 18, 2018- Criminal and Civil Actions
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Local Nurse Heads to Prison for Healthcare Fraud and Kickback Convictions
December 18, 2018- Criminal and Civil Actions