Archives
Actions before 2013
Showing 1,061–1,080 of 10,599 actions
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BrightStar Care of Chattanooga Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 8, 2024- CMP and Affirmative Exclusions
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Janette Gray, MD and Janette Gray MD Inc. Agreed to Be Excluded for Five Years for Allegedly Submitting Claims for Misrepresented, Medically Unnecessary and Unbundling Services
October 7, 2024- CMP and Affirmative Exclusions
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North Carolina Physician Assistant Sentenced To Six Years In Prison For Role In $10 Million Telemedicine Fraud Scheme
October 4, 2024- Criminal and Civil Actions
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Operator Of South Carolina Medicaid Call Center Agrees To Pay $11.3 Million To Resolve False Claims Act Liability; Two Former Employees Plead Guilty To Wire Fraud
October 3, 2024- Criminal and Civil Actions
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Merrillville Doctor Sentenced To Prison And Ordered To Pay Restitution
October 3, 2024- Criminal and Civil Actions
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Ten Pharmaceutical Distributor Executives, Sales Representatives, And Brokers Charged In Connection With Unlawful Sales Of Nearly 70M Opioid Pills
October 3, 2024- Criminal and Civil Actions
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Wichita Brothers Plead Guilty To Defrauding The Government
October 2, 2024- Criminal and Civil Actions
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Martin Handler Sentenced To 58 Months For Fraud On Federal Head Start Program And Tax Evasion
October 2, 2024- Criminal and Civil Actions
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Precision Toxicology Agrees to Pay $27M to Resolve Allegations of Unnecessary Drug Testing and Illegal Remuneration to Physicians
October 2, 2024- Criminal and Civil Actions
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Texas Hospital CEO to Pay Over $5.3M to Settle Kickback Allegations Involving Laboratory Testing
October 2, 2024- Criminal and Civil Actions
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AG Moody’s Medicaid Fraud Control Unit Secures More Than $700,000 Through Multistate Action from Toxicology Laboratory
October 2, 2024- State Enforcement Agencies
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Chicago Lab Owner Pleads Guilty to $14 Million COVID-19 Fraud Scheme
October 1, 2024- COVID-19
- Criminal and Civil Actions
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Brookline Hospital to Pay Up To $6.5 Million to Resolve False Claims Act Liability Concerning Kickback Allegations
October 1, 2024- Criminal and Civil Actions
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Lehigh Valley-Area Doctor Agrees to Pay $45,000 to Resolve False Claims Act Liability
October 1, 2024- Criminal and Civil Actions
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Patient First New Jersey Physicians Group Agreed to Pay $25,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 30, 2024- CMP and Affirmative Exclusions
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Lab Owner Pleads Guilty to $14M COVID-19 Fraud Scheme
September 30, 2024- COVID-19
- Criminal and Civil Actions
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Brooklyn-Based Home Health Care Agencies Settle Fraud Claims for $9.75 Million and Agree to Pay $7.5 Million in Wages and Benefits to Underpaid Aides
September 30, 2024- Criminal and Civil Actions
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Founder and Chief Executive Officer of Injectable Stem Cell Product Manufacturer Sentenced for Distributing Unapproved Drug
September 30, 2024- Criminal and Civil Actions