Archives
Actions before 2013
Showing 1,301–1,320 of 11,053 actions
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Attorney General Bonta Combats Medi-Cal Fraud, Securing a $10 Million Settlement Against Southern California Provider
Jan. 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
Jan. 2, 2025- State Enforcement Agencies
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Falanda Shelton Agreed to Be Excluded for 7 Years for Allegedly Paying Improper Remuneration
Dec. 31, 2024- CMP and Affirmative Exclusions
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Martinsville Doctor Convicted on 467 Federal Counts of Drug Distribution
Dec. 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
Dec. 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
Dec. 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
Dec. 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
Dec. 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
Dec. 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
Dec. 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
Dec. 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
Dec. 23, 2024- Criminal and Civil Actions
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Attorney General Brown Announces Sentencing of Caregiver for Assault of a Vulnerable Adult Captured on Security Camera Footage
Dec. 23, 2024- State Enforcement Agencies
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Rapid Health Agrees to Pay $8.2M for Allegedly Billing Medicare for Over-the-Counter COVID-19 Tests That Were Not Provided to Beneficiaries
Dec. 20, 2024- COVID-19
- Criminal and Civil Actions
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Physician Resolves Allegations Of Improper Prescribing Practices Involving Controlled Substances
Dec. 20, 2024- Criminal and Civil Actions
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Medicare Advantage Provider Independent Health to Pay Up To $98M to Settle False Claims Act Suit
Dec. 20, 2024- Criminal and Civil Actions
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Sixteen Cardiology Practices to Pay a Total of $17.7M to Resolve False Claims Act Allegations Concerning Inflated Medicare Reimbursements
Dec. 20, 2024- Criminal and Civil Actions