Archives
Actions before 2013
Showing 201–220 of 996 actions
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Otto Kaiser Memorial Hospital Agreed to Pay $318,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 15, 2024- Fraud Self-Disclosures
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New York-Presbyterian/Brooklyn Methodist Hospital Settles Health Care Fraud Claims for $17.3 Million
March 12, 2024- Criminal and Civil Actions
- Fraud Self-Disclosures
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Tuscany Village Nursing Center Agreed to Pay $130,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 26, 2024- Fraud Self-Disclosures
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Advocates Agreed to Pay $22,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 31, 2024- Fraud Self-Disclosures
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Advocare Agreed to Pay $2.2 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Bonus Payments
January 18, 2024- Fraud Self-Disclosures
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Recover-Care Plaza West Care Center Agreed to Pay $211,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 4, 2024- Fraud Self-Disclosures