Archives
Actions before 2013
Showing 2,221–2,240 of 10,584 actions
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Lafferty Enterprises and Paul Lafferty Agreed to Pay $172,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Return CARES Act Provider Relief Funds
May 1, 2023- CMP and Affirmative Exclusions
- COVID-19
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New Orleans East Hospital Agreed to Pay $95,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination and Stabilizing Treatment
May 1, 2023- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Former Creve Coeur Pharmacy Owner Admits Paying Kickbacks for Prescriptions
May 1, 2023- Criminal and Civil Actions
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Medical Practice And Its Owners To Pay $1 Million To Resolve False Claims Act Allegations
April 28, 2023- Criminal and Civil Actions
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Beverly Hills Plastic Surgeon Agrees To Pay Nearly $24 Million To Settle False Claims Act Allegations
April 28, 2023- Criminal and Civil Actions
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Attorney General Griffin Announces Settlement With Northwest Arkansas Hospitals, LLC
April 28, 2023- State Enforcement Agencies
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Investigation By Paxton’s Medicaid Fraud Control Unit Leads To 60-Month Prison Sentence For Home Health Care Fraudster And Over $3 Million In Restitution
April 28, 2023- State Enforcement Agencies
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Daniel Aronowitz Agreed to Be Excluded for 3 Years for Causing the Submission of Improperly Billed Claims for Skin Substitute Products
April 27, 2023- CMP and Affirmative Exclusions
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Stratford Doctor Sentenced to 4 Years in Federal Prison for Health Care Fraud and Illegal Kickback Offenses
April 27, 2023- Criminal and Civil Actions
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Kyle Perkins Indicted for Medicaid Fraud
April 27, 2023- State Enforcement Agencies
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Bradford County Nurse Practitioner Sentenced To 10 Years of Probation For $450k In Prescription Fraud
April 27, 2023- State Enforcement Agencies
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Jury Convicts City of Philadelphia Employee Of Billing Medicaid Providers For Work He Did Not Perform
April 27, 2023- State Enforcement Agencies
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Bingham Farms Physician Sentenced To 20 Years In Prison For Illegally Distributing Over One Million Opioid Pills And Health Care Fraud
April 26, 2023- Criminal and Civil Actions
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Soap Lake, Washington Physician’s Assistant Pleads Guilty to Lying to the FBI
April 26, 2023- Criminal and Civil Actions
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Etowah Pain Clinic Owner Pleads Guilty in Multi-Million-Dollar Kickback and Health Care Fraud Case
April 26, 2023- Criminal and Civil Actions
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Attorney General Alan Wilson announces Upstate assisted living home employee pleads guilty to drug charge
April 26, 2023- State Enforcement Agencies
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Paxton’s Medicaid Fraud Control Unit Sends Two Nurses to Prison for Defrauding Medicare of Nearly $1.5 Million
April 25, 2023- State Enforcement Agencies
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Civil Complaint Alleges Millions of Dollars in Medicaid Fraud
April 24, 2023- Criminal and Civil Actions