Archives
Actions before 2013
Showing 2,281–2,300 of 10,659 actions
Sorted by date
-
Long Island Center for Recovery Agreed to Pay $49,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 5, 2023- CMP and Affirmative Exclusions
-
Connecticut Psychologist Pays $658K To Settle Allegations She Received Payments From Medicare And Medicaid For Services Not Provided
May 5, 2023- Criminal and Civil Actions
-
Five Charged In An $11 Million Health Care Fraud Scheme
May 4, 2023- Criminal and Civil Actions
-
Podiatrist Sentenced For Fraudulently Billing Medicare Nearly $2M Under False Identity
May 4, 2023- Criminal and Civil Actions
-
Hartford Woman Charged with Defrauding Medicaid
May 4, 2023- State Enforcement Agencies
-
Clarksville Psychiatrist Pleads Guilty To Making False Statements To Medicare & Tricare
May 3, 2023- Criminal and Civil Actions
-
AG Moody’s MFCU Shuts Down Fraud Ring Stealing More Than $3 Million From Taxpayer-Funded Program
May 3, 2023- State Enforcement Agencies
-
Ohio Man Admits Role In $24 Million Health Care Fraud And Kickback Scheme
May 2, 2023- Criminal and Civil Actions
-
Dearborn Heights Doctor Pleads Guilty To $925,000 Fraud Scheme
May 2, 2023- Criminal and Civil Actions
-
United States Files Lawsuit Against Radnor, PA Radiologist Alleging Unnecessary Peripheral Artery Procedures
May 2, 2023- Criminal and Civil Actions
-
Four Charged In Multi-Million-Dollar Childcare Benefits Fraud Ring That Bilked California Welfare And Benefits Program For Years
May 2, 2023- Criminal and Civil Actions
-
Two Pharmacy Owners Charged With $29M Health Care Fraud Scheme
May 2, 2023- Criminal and Civil Actions
-
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
-
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
-
Former Creve Coeur Pharmacy Owner Admits Paying Kickbacks for Prescriptions
May 1, 2023- Criminal and Civil Actions
-
Medical Practice And Its Owners To Pay $1 Million To Resolve False Claims Act Allegations
April 28, 2023- Criminal and Civil Actions
-
Beverly Hills Plastic Surgeon Agrees To Pay Nearly $24 Million To Settle False Claims Act Allegations
April 28, 2023- Criminal and Civil Actions