Archives
Actions before 2013
Showing 801–820 of 10,599 actions
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Health Care Plan Agrees to Pay Over $500,000 As Part of Self-Disclosure of Potential False Claims Act Violations
January 17, 2025- Criminal and Civil Actions
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Pharmacist Guilty In $110 Million Dollar Kickback Conspiracy
January 17, 2025- Criminal and Civil Actions
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BioReference Health and OPKO Health Agree to Pay $704,349 to Settle Allegations that they Billed the Government for Medically Unnecessary Blood Tests
January 17, 2025- Criminal and Civil Actions
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Attorney General Alan Wilson announces Lexington man charged with stealing more than $143,000 from vulnerable adult
January 17, 2025- State Enforcement Agencies
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Lascassas Woman Charged with Stealing from Vulnerable Adult
January 17, 2025- State Enforcement Agencies
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Action Recovery Group Agreed to Pay $73,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 16, 2025- CMP and Affirmative Exclusions
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City of Livingston Agreed to Pay $116,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting False Claims for Emergency Ambulance Services
January 16, 2025- CMP and Affirmative Exclusions
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Two Iowa Healthcare Practitioners Settle Allegations for False Submission of Claims to Federal Healthcare Programs in Telemedicine Scheme
January 16, 2025- Criminal and Civil Actions
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Carr Reaches Settlement with Acadia Healthcare, Secures Over $1 Million for Georgia Medicaid Program
January 16, 2025- State Enforcement Agencies
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CHARGES: Owner of Erie County Shared-Care Homes Neglected Residents, Falsified Paperwork, and Defrauded Medicaid
January 16, 2025- State Enforcement Agencies
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Two People Federally Charged With Stealing Millions Of Dollars From The Oglala Sioux Tribe
January 15, 2025- Criminal and Civil Actions
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Texas Hospital CEO Sentenced To Federal Prison For Role In Health Care Kickback Conspiracy
January 15, 2025- Criminal and Civil Actions
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Oakton Doctor Pleads Guilty To Running Pill Mill
January 15, 2025- Criminal and Civil Actions
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Doctor Sentenced for $70M Medicare Fraud Scheme
January 15, 2025- Criminal and Civil Actions
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New Jersey Pharmacy Agrees to Resolve False Claims Act Allegations for Billing for Drugs Not Dispensed
January 14, 2025- Criminal and Civil Actions
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AG Nessel Reaches $19.85 Million Multistate Medicaid Fraud Settlement with Behavioral Health Facility
January 14, 2025- State Enforcement Agencies
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Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud
January 13, 2025- Criminal and Civil Actions
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Edinburg Doctor And Son Guilty In Kickback Conspiracy
January 13, 2025- Criminal and Civil Actions
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The United States And State Of North Carolina File False Claims Act Complaint Against Durable Medical Equipment Supplier
January 13, 2025- Criminal and Civil Actions