Archives
Actions before 2013
Showing 5,521–5,540 of 10,812 actions
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Rockport Man Pleads Guilty to Health Care Fraud and Embezzlement
December 11, 2018- Criminal and Civil Actions
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Government Intervenes in False Claims Act Lawsuit Against Sutter Health and Palo Alto Medical Foundation for Mischarging the Medicare Advantage Program
December 11, 2018- Criminal and Civil Actions
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Federal Grand Jury Indicts Doctor for Allegedly Approving Medically Unnecessary Tests Billed to Medicare
December 10, 2018- Criminal and Civil Actions
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Three Charged with Violating Federal Anti-Kickback Laws and Committing More Than $4.7 Million in Health Care Fraud
December 10, 2018- Criminal and Civil Actions
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Unlicensed Dentist Convicted Of Healthcare Fraud, Conspiracy To Commit Healthcare Fraud, And Conspiracy To Violate The Anti-Kickback Statute
December 10, 2018- Criminal and Civil Actions
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Former Maryland Physician Agrees to Pay $400,000 to the United States to Resolve Allegations of Fraudulent Billing for Psychotherapy Services
December 7, 2018- Criminal and Civil Actions
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Former Owner of Sleep Study Businesses Sentenced for Fraud
December 7, 2018- Criminal and Civil Actions
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Three Pittsburgh Residents Plead Guilty to Conspiracy to Commit Health Care Fraud
December 7, 2018- Criminal and Civil Actions
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Woman Admits Defrauding Medicaid a Second Time, This Time from Prison
December 7, 2018- Criminal and Civil Actions
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Two More Health Care Executives Plead Guilty in Connection with Medicaid Behavioral Health Fraud
December 7, 2018- Criminal and Civil Actions
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South Florida Pharmacy Owner Sentenced to Almost Four Years in Prison for Role in $2.5 Million Medicare Fraud Scheme
December 7, 2018- Criminal and Civil Actions
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Attorney General Josh Stein Announces Two Medicaid Behavioral Health Fraud Convictions
December 7, 2018- State Enforcement Agencies
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Florida Home Health Services Company Owner and Co-Conspirator Plead Guilty for Roles in $8.6 Million Health Care Fraud Scheme
December 4, 2018- Criminal and Civil Actions
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Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device; Covidien Paid $13 Million to Resolve Civil Liability for Second Device
December 4, 2018- Criminal and Civil Actions
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Home Healthcare Worker Pleads Guilty to Billing Medicaid While on a Cruise Ship
December 3, 2018- Criminal and Civil Actions
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Carr: Georgia Resident Indicted for Medicaid Fraud and Elder Exploitation in Gwinnett County
December 3, 2018- State Enforcement Agencies
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Georgia Mental Health Provider and Owner Agree to Voluntary Exclusion
December 1, 2018- CMP and Affirmative Exclusions
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Physician and Business Owner Agrees to Voluntary Exclusion
November 30, 2018- CMP and Affirmative Exclusions
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South Florida Pharmacist Sentenced to Over Six Years in Prison for Role in $5 Million Compounding Pharmacy Scheme
November 29, 2018- Criminal and Civil Actions