Archives
Actions before 2013
Showing 2,061–2,080 of 11,086 actions
Sorted by date
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Lexington Lab Agrees to $10.4 Million in Civil Judgments to Resolve False Claims Act Allegations; Owner and Lab Officer Sentenced to Prison
Feb. 16, 2024- Criminal and Civil Actions
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Doctor Convicted of $2.8M Medicare Fraud Scheme
Feb. 16, 2024- Criminal and Civil Actions
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Attorney General Alan Wilson announces arrest of Columbia man for Neglect of Vulnerable Adults
Feb. 16, 2024- State Enforcement Agencies
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U.S. Attorney Announces $25.5 Million Settlement With Durable Medical Equipment Supplier Lincare Inc. For Fraudulent Billing Practices
Feb. 15, 2024- Criminal and Civil Actions
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Houston Man Convicted In $6M Bribery Scheme
Feb. 14, 2024- Criminal and Civil Actions
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Attorney General Ford Announces Sentencing Of Healthcare Company Owner And Operator
Feb. 14, 2024- State Enforcement Agencies
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Attorney General Ford Announces Sentencing Of Operator Of Behavioral Health Company
Feb. 14, 2024- State Enforcement Agencies
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Hill Hospital of Sumter County Agreed to Pay $20,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination, Stabilizing Treatment and Transfer
Feb. 12, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Starr Regional Medical Center Agreed to Pay $100,000 f or Allegedly Violating Patient Dumping Statute by Failing to Perform an Adequate Medical Screening Examination and Stabilizing Treatment
Feb. 12, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Holy Health Care Services, LLC Program Administrator Sentenced to Five Years in Federal Prison for a Health Care Fraud Scheme
Feb. 12, 2024- Criminal and Civil Actions
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AG Platkin Announces Over $6M Seized Under Judgment by Consent After Death of CEO in Medicaid Fraud Scheme
Feb. 12, 2024- State Enforcement Agencies
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Carla Sparkler Agreed to Be Excluded for 6 Years for Allegedly Paying Improper Remuneration
Feb. 9, 2024- CMP and Affirmative Exclusions
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Testing Laboratory Co-Owner Admits $3.8 Million In Fraudulent Billing
Feb. 9, 2024- COVID-19
- Criminal and Civil Actions
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Florida Felon Admits Role In Multi-Million Dollar Health Care Kickback Scheme After Pleading Guilty To COVID-19 Fraud And Unlawfully Possessing Firearms
Feb. 9, 2024- COVID-19
- Criminal and Civil Actions