Archives
Actions before 2013
Showing 581–600 of 10,583 actions
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Former Owner Of York Pain Management Practice Sentenced To 42 Months For Health Care Fraud, Money Laundering, And Theft Of Public Money
April 24, 2025- Criminal and Civil Actions
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Former Director Of Tuscola County Peer Center Sentenced For Embezzling From Center
April 24, 2025- State Enforcement Agencies
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Vault Agrees to Pay $8 Million to Settle Allegations of Billing False Claims to the COVID-19 Uninsured Program for Patients with Health Insurance
April 23, 2025- COVID-19
- Criminal and Civil Actions
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Genetic Testing Marketing Companies Genexe, LLC and Immerge, Inc. and Two Executives Agree to Pay $6 Million to Resolve Allegations of Fraudulent Medicare Claims
April 23, 2025- Criminal and Civil Actions
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Former Detroit Pharmacist Charged With Fraud
April 23, 2025- State Enforcement Agencies
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CHI St. Joseph Health - Saint Joseph Hospital Agreed to Pay $133,000 for Allegedly Violating Patient Dumping Statute by Failing to Accept an Appropriate Transfer
April 22, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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A Leader of Notorious Philadelphia ‘10th and O Crew’ Sentenced to Six Years for Opioid Drug Conspiracy
April 22, 2025- Criminal and Civil Actions
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Kyle Perkins Indicted for Conspiracy To Commit Medicaid Fraud
April 22, 2025- State Enforcement Agencies
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Owner of Pharmaceutical Company Pleads Guilty to Unlawful Distribution of $60 Million in Diverted HIV Drugs
April 21, 2025- Criminal and Civil Actions
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Walgreens Agrees to Pay Up to $350M for Illegally Filling Unlawful Opioid Prescriptions and for Submitting False Claims to the Federal Government
April 21, 2025- Criminal and Civil Actions
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Executive Vice President Of Insurance Brokerage Pleads Guilty In $133M Affordable Care Act Fraud Scheme
April 18, 2025- Criminal and Civil Actions
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Connex Family Services Pays $1,600 Stipulated Penalty for Breaching Integrity Agreement
April 18, 2025- Stipulated Penalties and Material Breaches
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Former Owner Of Collapsed Nursing Home Empire Sentenced To 36 Months’ Imprisonment For $38 Million Tax Fraud Scheme
April 17, 2025- Criminal and Civil Actions
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New England Doctor Sentenced For Drug Conspiracy
April 17, 2025- Criminal and Civil Actions
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Florida Doctor Found Guilty Of Unlawfully Dispensing And Distributing Opioids
April 17, 2025- Criminal and Civil Actions