Archives
Actions before 2013
Showing 2,101–2,120 of 10,728 actions
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Mississippi Medicaid Recipients Agree To Pay $315,380 To Resolve False Claims Act Allegations
August 17, 2023- Criminal and Civil Actions
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After a Six-Day Trial, Federal Jury Convicts Holy Health Care Services, LLC Program Administrator for a Health Care Fraud Scheme
August 16, 2023- Criminal and Civil Actions
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Florida Business Owner Sentenced To Five Years In Prison For Defrauding Medicare Of More Than $11 Million
August 16, 2023- Criminal and Civil Actions
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Gosnold Behavioral Health Agreed to Pay $23,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 16, 2023- Fraud Self-Disclosures
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Five Indicted by State Grand Jury in Scheme to Burglarize Medical Offices, Steal Prescription Pads, Fraudulently Obtain Opioid Cough Syrup
August 16, 2023- State Enforcement Agencies
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Worcester Dental Office Manager Sentenced for Role in Medicaid Fraud Scheme
August 15, 2023- Criminal and Civil Actions
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Air Medical Transport Company Agrees To Pay $1 Million To Resolve Allegations Of False Claims Act Violations
August 15, 2023- Criminal and Civil Actions
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Pharmacist, Physician, And Pharmacy Technician Charged In Health Care Fraud Scheme
August 15, 2023- Criminal and Civil Actions
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Concord Woman Arrested For Medicaid Fraud
August 15, 2023- State Enforcement Agencies
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Former Chattanooga-Area Woman Pleads Guilty To Obstruction Of Justice
August 14, 2023- Criminal and Civil Actions
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Pittsburgh Resident Sentenced To 18 Months Of Imprisonment For Convictions Of Agreeing With Others To Pay Illegal Kickbacks Related To Laboratory Tests
August 14, 2023- Criminal and Civil Actions
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Personal Care Agreed to Pay $255,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
August 11, 2023- CMP and Affirmative Exclusions
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Four East Tennessee Doctors Convicted in Drug Trafficking and Fraud Scheme
August 11, 2023- Criminal and Civil Actions
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Nurse Practitioner Pleads Guilty to Unlawful Drug Distribution
August 11, 2023- Criminal and Civil Actions
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Community Home Physicians Agreed to Pay $74,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 11, 2023- Fraud Self-Disclosures
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Norton Hospitals Agreed to Pay $197,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
August 11, 2023- Fraud Self-Disclosures
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Attorney General Bonta Announces Arrest Of Santa Clara Doctor For Illegal Opioid Prescription Scheme
August 11, 2023- State Enforcement Agencies
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Attorney General Josh Stein Announces Sentencing In $4 Million Health Care Fraud
August 11, 2023- State Enforcement Agencies