Archives
Actions before 2013
Showing 1,081–1,100 of 10,599 actions
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Attorney General James And U.S. Attorney Peace Secure Over $17 Million From Home Health Agencies For Cheating Workers And Defrauding Medicaid In Landmark Wage Parity Agreement
September 30, 2024- State Enforcement Agencies
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The Pathway Home Abuse Investigation – Victims Being Sought
September 27, 2024- Criminal and Civil Actions
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Owner of Oahu Physical Therapy Clinics Pleads Guilty to Health Care Fraud
September 27, 2024- Criminal and Civil Actions
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Hospital, Laboratory, Referring Physician, and Lab Employees Pay More than $7.2 Million To Resolve Civil Allegations of Fraudulent Laboratory Testing
September 27, 2024- Criminal and Civil Actions
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Physician and Office Manager Pay $450,000 to Resolve Alleged Violations of the Controlled Substance Act and the False Claims Act
September 27, 2024- Criminal and Civil Actions
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Behavioral Healthcare Company Executive Pleads Guilty to Healthcare Fraud
September 26, 2024- Criminal and Civil Actions
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Acadia Healthcare Company Inc. to Pay $19.85M to Settle Allegations Relating to Medically Unnecessary Inpatient Behavioral Health Services
September 26, 2024- Criminal and Civil Actions
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Attorney General Griffin Announces Arrest Of Little Rock Woman On Felony Medicaid Fraud Charge
September 26, 2024- State Enforcement Agencies
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Texas Businessman Accused of $1.9 Million COVID Test Kit Fraud
September 25, 2024- COVID-19
- Criminal and Civil Actions
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Over 100 Defendants Federally Charged With Fraud Related To The COVID-19 Pandemic
September 25, 2024- COVID-19
- Criminal and Civil Actions
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Former Pharmacy Chief Financial Officer and Former Pharmacy President Admit Roles in $33 Million Pharmacy Compounded Medication Scheme
September 25, 2024- Criminal and Civil Actions
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Prineville Woman Sentenced to Federal Prison for Multi-Million Dollar Drug Treatment Fraud Scheme
September 25, 2024- Criminal and Civil Actions
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$2,125,640 Recouped in Civil Settlements for Violations of the False Claims Act from Local Pharmacies in Cidra and Florida, Puerto Rico
September 25, 2024- Criminal and Civil Actions
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27 Individuals Indicted for Buying and Selling Wholesale Quantities of Misbranded and Diverted Prescription Drugs Resold to the Public Through Retail Pharmacies in Puerto Rico
September 25, 2024- Criminal and Civil Actions
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Ra Medical Systems, Inc. & Physicians Pay Over $8 Million to Resolve False Claims Act Allegations of Illegal Kickbacks
September 25, 2024- Criminal and Civil Actions
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USAO NDWV Secures False Claims Act Settlement Relating to Use of Amniotic Fluid Injections for Pain Management
September 25, 2024- Criminal and Civil Actions
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Virginia-Based Defense Contractor To Pay $2.25 Million Fine for Bribery Conspiracy
September 25, 2024- Criminal and Civil Actions
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Big South Fork Medical Center Agreed to Pay $60,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examinations
September 24, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Seven People Charged With Over $40 Million In Medicare And Medicaid Fraud
September 24, 2024- Criminal and Civil Actions
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Digestive Health Partners Agreed to Pay $74,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Upcoded Drugs and Services
September 24, 2024- Fraud Self-Disclosures