Archives
Actions before 2013
Showing 841–860 of 10,599 actions
Sorted by date
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Telehealth Company Pays $386,000 to Resolve Allegations of Overbilling for Medicare Telehealth Time
January 3, 2025- Criminal and Civil Actions
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Physicians Toxicology Laboratory And Its Owners To Pay $4.425 Million To Settle Allegations Of Unnecessary Drug Testing
January 3, 2025- Criminal and Civil Actions
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New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations
January 2, 2025- Criminal and Civil Actions
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LabCorp and University Health System Agree To Pay $388,667 To Resolve Alleged False Claims Act Violations
January 2, 2025- Criminal and Civil Actions
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Virginia Beach doctor agrees to $625,000 False Claims Act settlement
January 2, 2025- Criminal and Civil Actions
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Attorney General Bonta Combats Medi-Cal Fraud, Securing a $10 Million Settlement Against Southern California Provider
January 2, 2025- State Enforcement Agencies
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Attorney General Tong Announces New Haven Psychiatrist to Pay More Than 450K to Settle False Claims and Controlled Substances Act
January 2, 2025- State Enforcement Agencies
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Falanda Shelton Agreed to Be Excluded for 7 Years for Allegedly Paying Improper Remuneration
December 31, 2024- CMP and Affirmative Exclusions
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Martinsville Doctor Convicted on 467 Federal Counts of Drug Distribution
December 31, 2024- Criminal and Civil Actions
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NormaTec Industries Agreed to Pay $198,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for DME Supported by Fabricated Medical Records
December 30, 2024- CMP and Affirmative Exclusions
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Sharp Healthcare Agreed to Pay $153,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 30, 2024- CMP and Affirmative Exclusions
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Cardiology Clinic and Physician Pay $270,000 to Settle Allegations of Submitting False Claims to Medicare and TRICARE
December 30, 2024- Criminal and Civil Actions
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Southern California-Based Clinics, Laboratory and Their Owners to Pay $10M for False Claims Arising from Kickbacks and Self-Referrals
December 26, 2024- Criminal and Civil Actions
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Inform Diagnostics Agrees to Pay $2.9 Million to Resolve Potential False Claims Act Liability for Self-Reported Violations
December 23, 2024- Criminal and Civil Actions
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MMM Holdings, LLC Agrees to Pay 15.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute
December 23, 2024- Criminal and Civil Actions
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Jamestown Pharmacist Arrested and Charged with Health Care Fraud and Aggravated Identity Theft in a Multi-Million Dollar Health Care Fraud Scheme
December 23, 2024- Criminal and Civil Actions
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Food City Agrees to Pay over $8M to Settle False Claims Act Allegations Related to Opioid Dispensing
December 23, 2024- Criminal and Civil Actions