Archives
Actions before 2013
Showing 1,421–1,440 of 11,084 actions
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Solco Healthcare Agreed to Pay $200,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Submit Timely Pricing Data
Nov. 29, 2024- CMP and Affirmative Exclusions
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Fort Lauderdale Man Pleads Guilty To Conspiring To Defraud Medicare In The Provision Of COVID-19 Test Kits
Nov. 25, 2024- COVID-19
- Criminal and Civil Actions
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Attorney General Ken Paxton’s Investigation Results in 10-Year Prison Sentence and Over $34 Million Restitution for North Texas Doctor
Nov. 25, 2024- State Enforcement Agencies
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Attorney General Ken Paxton’s Medicaid Fraud Control Unit Plays Key Role in Largest Ever Criminal Enforcement Action Targeting Opioid Distributors
Nov. 25, 2024- State Enforcement Agencies
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Michigan Woman Convicted of $1.4M Health Care Kickback Scheme
Nov. 22, 2024- Criminal and Civil Actions
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SummitStone Health Partners Agreed to Pay $181,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Nov. 22, 2024- Fraud Self-Disclosures
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Three Plymouth Women Arraigned On Charges Related To Fatal Elder Neglect Case
Nov. 22, 2024- State Enforcement Agencies
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Fresno Doctors Agree To Pay $2.4 Million To Resolve Kickback Allegations
Nov. 21, 2024- Criminal and Civil Actions
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Local Home Healthcare Company Owner Accused of $800,000 Fraud
Nov. 21, 2024- Criminal and Civil Actions
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Physician Pleads Guilty To Medicare Fraud Scheme
Nov. 21, 2024- Criminal and Civil Actions
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Three Sentenced for Half-Million Dollar Health Care Fraud Conspiracy
Nov. 20, 2024- Criminal and Civil Actions
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Laboratory Owner Charged for $79M Fraud Scheme
Nov. 20, 2024- Criminal and Civil Actions
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Memorial Health Care System Agreed to Pay $97,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examination
Nov. 19, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Sisseton Woman Sentenced To Federal Prison For Embezzlement And Theft Violation
Nov. 19, 2024- Criminal and Civil Actions
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Former Tennessee State Senator Resentenced And An Additional Fine Imposed
Nov. 19, 2024- Criminal and Civil Actions
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Seven Defendants Charged In Health Care Fraud And Kickback Scheme Involving “Foot Baths”
Nov. 18, 2024- Criminal and Civil Actions
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U.S. Attorney Totten Announces Second Wave Of Enforcement In Nationwide Telemedicine Fraud Schemes
Nov. 18, 2024- Criminal and Civil Actions