Archives
Actions before 2013
Showing 1,881–1,900 of 10,604 actions
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Hospice Medical Director Sentenced For $150 Million Hospice Fraud Scheme
September 28, 2023- Criminal and Civil Actions
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Baptist Medical Center South Agreed to Pay $131,000 for Allegedly Violating the Civil Monetary Penalties Law for Knowingly Retaining Overpayments
September 28, 2023- Fraud Self-Disclosures
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Carr: Child Behavioral Health Counselor Convicted Of Medicaid Fraud
September 28, 2023- State Enforcement Agencies
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Robison Medical Resource Group and Gifted Nurses Agreed to Pay $934,000 to Resolve Self-Reported False Claims Liability in Connection with Small Business Contracts
September 27, 2023- Criminal and Civil Actions
- Grant and Contractor Fraud Self-Disclosures
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Owner Of Telemedicine Companies Pleads Guilty To $44 Million Medicare Fraud Scheme
September 27, 2023- Criminal and Civil Actions
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Toledo Couple Who Operated Clinic Sentenced For Mail, Wire, And Health Care Fraud
September 27, 2023- Criminal and Civil Actions
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Hospice Medical Director Sentenced For $150M Hospice Fraud Scheme
September 27, 2023- Criminal and Civil Actions
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Nurse Impostor Charged In Multi-Count Federal Indictment
September 27, 2023- Criminal and Civil Actions
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Owner Of Home Health Company Convicted Of $2.8M Medicare Fraud Scheme
September 27, 2023- Criminal and Civil Actions
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United States Obtains More Than $370 Million In Judgments Against Kentucky Businessman And His Companies For Laboratory Testing Scheme That Targeted Medicare
September 26, 2023- Criminal and Civil Actions
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Charlotte Doctor Is Found Guilty Of Making False Statements In Connection With $5 Million Durable Medical Equipment Scheme
September 26, 2023- Criminal and Civil Actions
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Physician And Two Pharmacists Charged For $170M Fraud Scheme
September 26, 2023- Criminal and Civil Actions
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Man Pleads Guilty to Illegally Distributing Over $16M of Adulterated HIV Medication
September 25, 2023- Criminal and Civil Actions
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TennCare Fraud Investigation Leads To Indictment Of Campbell County Woman
September 25, 2023- State Enforcement Agencies
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Peggy Borgfeld Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims and Paying Improper Remuneration
September 22, 2023- CMP and Affirmative Exclusions
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Virginia Medical Equipment Provider Ordered To Pay $12 M In Medicare Fraud Scheme As Civil Penalty
September 22, 2023- Criminal and Civil Actions
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Former Railroad Employee Sentenced To Two And A Half Years In Federal Prison For Fraudulently Obtaining Disability Benefits
September 22, 2023- Criminal and Civil Actions
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Queens Physician Settles Health Care Fraud Claims for $1.3 Million and Enters into Integrity Agreement to Ensure Future Compliance
September 21, 2023- Criminal and Civil Actions
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Former Montana Department of Public Health and Human Services employee admits stealing money from federal aid programs
September 21, 2023- Criminal and Civil Actions
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Missouri Physicians and Pain Management Practices Agree to Pay Over $650,000 to Settle Kickback Allegations Involving Laboratory Testing
September 21, 2023- Criminal and Civil Actions