Archives
Actions before 2013
Showing 1,521–1,540 of 11,084 actions
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Precision Toxicology Agrees To Pay $27 Million To Resolve Allegations Of Unnecessary Drug Testing And Illegal Kickbacks To Physician
Oct. 15, 2024- State Enforcement Agencies
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Former Chief Executive Officer Of Chicago Hospital Added To Federal Indictment Alleging Corruption And Embezzlement
Oct. 11, 2024- Criminal and Civil Actions
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San Diego Physician And Medical Practice Pay $3.8 Million To Resolve False Claims Act Allegations
Oct. 11, 2024- Criminal and Civil Actions
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Urine Drug Testing Laboratory And Owner Agree To Resolve False Claims Act Allegations
Oct. 11, 2024- Criminal and Civil Actions
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Silver Spring Woman Sentenced for Defrauding Maryland Medicaid of over $1 Million
Oct. 11, 2024- State Enforcement Agencies
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Ebenezer Quainoo, MD and Baltimore Healthcare Agreed to Pay $255,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-FDA Approved Drugs
Oct. 10, 2024- CMP and Affirmative Exclusions
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H2-Pharma Agreed to Pay $75,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Submit Timely Pricing Data
Oct. 10, 2024- CMP and Affirmative Exclusions
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Magellan Diagnostics Sentenced For Concealing Malfunction In Lead Testing Devices
Oct. 10, 2024- Criminal and Civil Actions
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Teva Pharmaceuticals Agrees To Pay $425 Million To Resolve Kickback Allegations
Oct. 10, 2024- Criminal and Civil Actions
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Generic Pharmaceutical Company Pays $25 Million To Resolve False Claims Act Liability For Price-Fixing Of Generic Drugs
Oct. 10, 2024- Criminal and Civil Actions
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Drug Maker Teva Pharmaceuticals Agrees To Pay $450M In False Claims Act Settlement To Resolve Kickback Allegations Relating To Copayments And Price Fixing
Oct. 10, 2024- Criminal and Civil Actions
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In Latest Welfare Fraud Win, Attorney General Todd Rokita Secures Six-Figure Settlement & Criminal Conviction Against Highland Home Health Provider
Oct. 10, 2024- State Enforcement Agencies
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TennCare Fraud Investigation Leads To Arrests Of Two Memphis Woman
Oct. 10, 2024- State Enforcement Agencies
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Shahram Naghshbandi Agreed to Be Excluded for 10 Years for Allegedly Paying Improper Remuneration
Oct. 9, 2024- CMP and Affirmative Exclusions
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Ultra Radio Dispatch Service Agreed to Pay $61,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Improper Remuneration
Oct. 9, 2024- CMP and Affirmative Exclusions
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Two Los Angeles-Area Residents Arrested On Indictment Alleging Scheme To Fraudulently Obtain And Launder Medicare Proceeds
Oct. 9, 2024- Criminal and Civil Actions