Archives
Actions before 2013
Showing 5,981–6,000 of 10,799 actions
Sorted by date
-
Alabama Physician and Practice Settle Case Involving Kickbacks
April 5, 2018- CMP and Affirmative Exclusions
-
UF Health Shands Agreed to Pay $249,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 5, 2018- Fraud Self-Disclosures
-
New Orleans-Area Woman Pleads Guilty to Scheme to Possess Oxycodone by Fraud and to Possess With Intent to Distribute Oxycodone on the Black Market
April 4, 2018- Criminal and Civil Actions
-
Oklahoma City Behavioral Health Counselor Pleads Guilty To Defrauding Medicaid
April 4, 2018- State Enforcement Agencies
-
St. Louis Doctor and Nurse Practitioner Indicted for Conspiracy and Submitting False Claims
April 3, 2018- Criminal and Civil Actions
-
McMinn County Woman Charged with TennCare Drug Fraud
April 3, 2018- State Enforcement Agencies
-
Tipton Co. Woman Charged 2nd Time with TennCare Drug Fraud
April 3, 2018- State Enforcement Agencies
-
North Carolina Hospital Settles Case Involving Patient Dumping Allegations
April 2, 2018- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
-
Pharmacy Owner And Pharmacist Sentenced To 160 Months In Prison For $4.3 Million Pain And Scar Cream Kickback Scheme Against Military Insurance Program
March 30, 2018- Criminal and Civil Actions
-
A.G. Schneiderman Announces Arrest Of Binghamton Transport Owner Charged With Stealing Over $100K From Medicaid
March 30, 2018- State Enforcement Agencies
-
Orthopaedic and anesthesia providers to pay $3.2 million to settle false claim act allegations
March 29, 2018- Criminal and Civil Actions
-
Owners Of Pasco County Marketing Firm Indicted For Paying Healthcare Kickbacks And Money Laundering
March 29, 2018- Criminal and Civil Actions
-
Radiation Therapy Company Agrees to Pay Up to $11.5 Million to Settle Allegations of False Claims and Kickbacks
March 29, 2018- Criminal and Civil Actions
-
Michigan Home Health Agency Assistant Director of Nursing Sentenced to Three Years in Prison for Role in $1.6 Million Health Care Fraud Scheme
March 29, 2018- Criminal and Civil Actions
-
Tri-Med Ambulance Agreed to Pay $71,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Duplicate Services
March 29, 2018- Fraud Self-Disclosures
-
Bergen County, New Jersey, Doctor Sentenced To 18 Months In Prison For Role In Test-Referral Bribe Scheme With New Jersey Clinical Lab
March 28, 2018- Criminal and Civil Actions
-
Hearing Aid Dealer and Hearing Aid Salesman Charged with Health Care Fraud and Aggravated Identity Theft
March 28, 2018- Criminal and Civil Actions
-
Ambulance Company to Pay $9 Million to Settle False Claims Act Allegations
March 28, 2018- Criminal and Civil Actions