Archives
Actions before 2013
Showing 2,081–2,100 of 10,659 actions
Sorted by date
-
Texas Attorney General’s Medicaid Fraud Control Unit Helps Secure 49-Month Sentence and Over $5 Million Restitution in Orthopedic Supplies Fraud Case
July 31, 2023- State Enforcement Agencies
-
Future Pharmacy Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims for Prescription Medications Not Actually Dispensed
July 28, 2023- CMP and Affirmative Exclusions
-
JJ Pharmacy Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims for Prescription Medications Not Actually Dispensed
July 28, 2023- CMP and Affirmative Exclusions
-
Pain Clinic Owner, L5 Medical Holdings Plead Guilty- Agree To Pay $4 Million In Restitution
July 28, 2023- Criminal and Civil Actions
-
Maryland Physician Sentenced in Felony Medicaid Fraud Investigation
July 28, 2023- State Enforcement Agencies
-
Texas Attorney General’s Medicaid Fraud Control Unit Helps Dismantle $142 Million Genetic Testing Fraud Scheme, Seizes $7.1M In Assets
July 28, 2023- State Enforcement Agencies
-
Lehigh Regional Medical Center Agreed to Pay $50,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination and Stabilizing Treatment
July 27, 2023- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
-
St. Louis Area Doctor, Office Manager Accused of Health Care Fraud
July 27, 2023- Criminal and Civil Actions
-
Pharmacy Owner Convicted Of Payment Of Illegal Kickbacks And Money Laundering
July 27, 2023- Criminal and Civil Actions
-
Licensed Nursing Assistant Nicole Ferry Indicted For Stealing Money From And Forging Checks Belonging To Elderly Patient
July 27, 2023- State Enforcement Agencies
-
Lansing-Area Health System Agrees To Pay $671,300 To Settle False Claims Act Allegations Relating To Improper Billing
July 26, 2023- Criminal and Civil Actions
-
Doctor Convicted of Unlawfully Distributing Opioids
July 26, 2023- Criminal and Civil Actions
-
Bridges MN Agreed to Pay $150,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 25, 2023- CMP and Affirmative Exclusions
-
Thomas Jefferson University to Pay $2.7 Million to Resolve Allegations of Improper Use and Retention of Federal Student Loan Funds
July 25, 2023- Criminal and Civil Actions
-
Reading Owner Of Telemedicine Companies Charged With $44 Million Medicare Fraud Scheme
July 24, 2023- Criminal and Civil Actions
-
Suburban Chicago Doctor and His Surgical Center To Pay More Than $750,000 To Settle False Claims Act Suit
July 21, 2023- Criminal and Civil Actions
-
Missouri And Texas Physicians And Medical Practices Agree To Pay Over $525,000 To Settle Kickback Allegations Involving Laboratory Testing
July 20, 2023- Criminal and Civil Actions
-
Attorney General Ellison’s Office Charges Former Police Officer With Financially Exploiting Vulnerable Adult
July 20, 2023- State Enforcement Agencies