Archives
Actions before 2013
Showing 8,401–8,420 of 10,755 actions
Sorted by date
-
Medicare Beneficiary Pleads Guilty In Kickback Scheme Involving Ambulance Transport Services
February 25, 2015- Criminal and Civil Actions
-
Physician's Assistant Admits Taking More Than $70,000 In Bribes In Test-Referral Scheme With New Jersey Clinical Lab
February 25, 2015- Criminal and Civil Actions
-
Trivillian's Pharmacy, owner plead guilty to federal health care and drug crimes
February 25, 2015- Criminal and Civil Actions
-
Detroit Area Patient Recruiter and Physical Therapist Convicted in $1.6 Million Medicare Fraud Scheme
February 25, 2015- Criminal and Civil Actions
-
Grafton School Agreed to Pay $324,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
February 25, 2015- Fraud Self-Disclosures
-
Alabama Physician and Medical Practice Settles False and Fraudulent Medicare Claims Case
February 24, 2015- CMP and Affirmative Exclusions
-
California Pharmacy Settles False and Fraudulent Medicare Claims Case
February 24, 2015- CMP and Affirmative Exclusions
-
Additional Charges Filed Against Doctor In Pill Mill Case
February 24, 2015- Criminal and Civil Actions
-
Manteca Oncologist Agrees To Pay $550,000 To Resolve False Claims Act Allegations
February 24, 2015- Criminal and Civil Actions
-
Suspended Physician Sentenced To 1.5 Years For Illegally Dispensing Oxycodone And Falsely Billing Medicare In Undercover Probe
February 24, 2015- Criminal and Civil Actions
-
United States Attorney Announces $650,000 Settlement with Acadiana Cardiology, Acadiana Cardiovascular Center, and Convicted Doctor, Mehmood Patel, for False Claims Allegations
February 24, 2015- Criminal and Civil Actions
-
Former Owner of Durable Medical Equipment Company Pleads Guilty in $5 Million Health Care Fraud Scheme
February 24, 2015- Criminal and Civil Actions
-
Bergen County, New Jersey, Doctor Charged With Fraudulently Billing For Office Visits That Were Never Rendered
February 23, 2015- Criminal and Civil Actions
-
Psychologist And Pschotheraphy Services Owner Sentenced To Over Seven Years, And Employee Sentenced To Over Five Years In $1.5 Million Medicare Fraud
February 23, 2015- Criminal and Civil Actions
-
Two Florida Couples Agree to Pay $1.13 Million to Resolve Allegations that They Accepted Kickbacks in Exchange for Home Health Care Referrals
February 23, 2015- Criminal and Civil Actions
-
Davidson Co. Woman Charged with TennCare Fraud
February 23, 2015- State Enforcement Agencies
-
CEO of Kentwood Pharmacy Pleads Guilty
February 20, 2015- Criminal and Civil Actions
-
East Saint Louis Man Sentenced For Healthcare Fraud
February 20, 2015- Criminal and Civil Actions
-
Medical Drug Re-Packager And Company's Senior Executives Indicted On Fraud Charges And Criminal Violations Of The Food, Drug And Cosmetic Act
February 20, 2015- Criminal and Civil Actions
-
Monroe Co. Woman Charged With TennCare Drug Fraud in Monroe, McMinn Counties
February 20, 2015- State Enforcement Agencies