Archives
Actions before 2013
Showing 1,561–1,580 of 11,084 actions
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Lehigh Valley-Area Doctor Agrees to Pay $45,000 to Resolve False Claims Act Liability
Oct. 1, 2024- Criminal and Civil Actions
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Patient First New Jersey Physicians Group Agreed to Pay $25,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Sept. 30, 2024- CMP and Affirmative Exclusions
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Lab Owner Pleads Guilty to $14M COVID-19 Fraud Scheme
Sept. 30, 2024- COVID-19
- Criminal and Civil Actions
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Brooklyn-Based Home Health Care Agencies Settle Fraud Claims for $9.75 Million and Agree to Pay $7.5 Million in Wages and Benefits to Underpaid Aides
Sept. 30, 2024- Criminal and Civil Actions
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Founder and Chief Executive Officer of Injectable Stem Cell Product Manufacturer Sentenced for Distributing Unapproved Drug
Sept. 30, 2024- Criminal and Civil Actions
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The Pathway Home Abuse Investigation – Victims Being Sought
Sept. 27, 2024- Criminal and Civil Actions
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Owner of Oahu Physical Therapy Clinics Pleads Guilty to Health Care Fraud
Sept. 27, 2024- Criminal and Civil Actions
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Hospital, Laboratory, Referring Physician, and Lab Employees Pay More than $7.2 Million To Resolve Civil Allegations of Fraudulent Laboratory Testing
Sept. 27, 2024- Criminal and Civil Actions
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Physician and Office Manager Pay $450,000 to Resolve Alleged Violations of the Controlled Substance Act and the False Claims Act
Sept. 27, 2024- Criminal and Civil Actions
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Behavioral Healthcare Company Executive Pleads Guilty to Healthcare Fraud
Sept. 26, 2024- Criminal and Civil Actions
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Acadia Healthcare Company Inc. to Pay $19.85M to Settle Allegations Relating to Medically Unnecessary Inpatient Behavioral Health Services
Sept. 26, 2024- Criminal and Civil Actions
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Attorney General Griffin Announces Arrest Of Little Rock Woman On Felony Medicaid Fraud Charge
Sept. 26, 2024- State Enforcement Agencies
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Texas Businessman Accused of $1.9 Million COVID Test Kit Fraud
Sept. 25, 2024- COVID-19
- Criminal and Civil Actions
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Over 100 Defendants Federally Charged With Fraud Related To The COVID-19 Pandemic
Sept. 25, 2024- COVID-19
- Criminal and Civil Actions
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Former Pharmacy Chief Financial Officer and Former Pharmacy President Admit Roles in $33 Million Pharmacy Compounded Medication Scheme
Sept. 25, 2024- Criminal and Civil Actions
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Prineville Woman Sentenced to Federal Prison for Multi-Million Dollar Drug Treatment Fraud Scheme
Sept. 25, 2024- Criminal and Civil Actions
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$2,125,640 Recouped in Civil Settlements for Violations of the False Claims Act from Local Pharmacies in Cidra and Florida, Puerto Rico
Sept. 25, 2024- Criminal and Civil Actions