Archives
Actions before 2013
Showing 1,981–2,000 of 10,728 actions
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Brockton-Based Mental Health Provider Agrees To $700,000 Settlement To Resolve MassHealth Fraud Allegations
October 5, 2023- State Enforcement Agencies
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Chesterfield Woman Sentenced for Defrauding Medicaid of More than $200,000
October 4, 2023- Criminal and Civil Actions
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Trinidad National Sentenced To Seven Years In Federal Prison For Stealing Identity And Applying For Passport In Name Of Disabled Veteran
October 4, 2023- Criminal and Civil Actions
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Imperial County Dentist and Former Office Manager Plead Guilty in Multi-Million Dollar Medicare Fraud
October 4, 2023- Criminal and Civil Actions
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AG Platkin Sues Fresenius Vascular Care After Vulnerable Kidney Dialysis Patients Are Allegedly Subjected to Unnecessary Surgeries in Fraud Scheme
October 4, 2023- State Enforcement Agencies
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Hoag Clinic Agreed to Pay $204,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Were Not Medically Necessary or Incorrectly Billed
October 3, 2023- COVID-19
- Fraud Self-Disclosures
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Owners of Mobile Phlebotomy Company Each Sentenced to 15 Months in Prison for Medicare Fraud
October 3, 2023- Criminal and Civil Actions
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Convicted Lab Owner Ordered To Forfeit Over $187 Million In Health Care Fraud Proceeds
October 3, 2023- Criminal and Civil Actions
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Three Individuals Convicted In $93M Home Health Fraud And Money Laundering Scheme
October 3, 2023- Criminal and Civil Actions
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Attorney General James Sues Fresenius Vascular Care For Subjecting Vulnerable Patients To Unnecessary Surgeries
October 3, 2023- State Enforcement Agencies
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South Carolina Physician & Nephrology Practice Agree to Pay Over $585,000 to Settle Laboratory Kickback Allegations
October 2, 2023- Criminal and Civil Actions
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Genomic Health Inc. Agrees to Pay $32.5 Million to Resolve Allegations Relating to the Submission of False Claims for Genetic Cancer Screening Tests
October 2, 2023- Criminal and Civil Actions
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United States Settles Kickback Allegations with BioTek reMEDys Inc., Chaitanya Gadde and Dr. David Tabby
October 2, 2023- Criminal and Civil Actions
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Attorney General Moody Announces Arrests Of Miami Health Care Workers For Paying Kickbacks Resulting In More Than $100,000 In Medicaid Fraud
October 2, 2023- State Enforcement Agencies
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Cigna Group to Pay $172 Million to Resolve False Claims Act Allegations
September 30, 2023- Criminal and Civil Actions
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United States Reaches $37 Million Settlement Of Fraud Lawsuit Against Cigna For Submitting False And Invalid Diagnosis Codes To Artificially Inflate Its Medicare Advantage Payments
September 30, 2023- Criminal and Civil Actions
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Cigna Group to Pay $172 Million to Resolve False Claims Act Allegations
September 30, 2023- Criminal and Civil Actions
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Federal Jury Convicts Helena Woman Of Lying About Income To Receive Government Assistance Benefits
September 29, 2023- Criminal and Civil Actions