Archives
Actions before 2013
Showing 2,341–2,360 of 10,584 actions
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East Bank Center Agreed to Pay $213,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 16, 2023- CMP and Affirmative Exclusions
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Texas Man Sentenced for $2 Million Medicare Fraud
March 16, 2023- Criminal and Civil Actions
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Man Pleads Guilty to $1.9M Baby Formula Fraud Scheme
March 16, 2023- Criminal and Civil Actions
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Case Update: Bradford County Nurse Practitioner Pleads Guilty To $450k Prescription Fraud
March 16, 2023- State Enforcement Agencies
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Franklin County Man Charged With TennCare Fraud, Theft
March 15, 2023- State Enforcement Agencies
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Missouri Doctor Admits Defrauding Medicare, Medicaid
March 14, 2023- Criminal and Civil Actions
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Jelly Bean Communications Design and its Manager Settle False Claims Act Liability for Cybersecurity Failures on Florida Medicaid Enrollment Website
March 14, 2023- Criminal and Civil Actions
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Suburban Chicago Man Indicted for COVID-19 Testing Fraud Scheme
March 13, 2023- COVID-19
- Criminal and Civil Actions
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Former Niskayuna Surgeon To Pay $42,000 For Defrauding Medicare
March 13, 2023- Criminal and Civil Actions
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United States Files Complaint Alleging that Rite Aid Dispensed Controlled Substances in Violation of the False Claims Act and the Controlled Substances Act
March 13, 2023- Criminal and Civil Actions
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Sierra Vista Hospital Agreed to Pay $377,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
March 10, 2023- CIA Reportable Events
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Texas NeuroRehab Center Agreed to Pay $173,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 10, 2023- CIA Reportable Events
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Home health owner set to appear on fraud charges
March 10, 2023- Criminal and Civil Actions
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Physician Convicted of $5M Health Care Fraud Scheme
March 10, 2023- Criminal and Civil Actions
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Behavior Technician Who Allegedly Defrauded Florida Medicaid of More Than $119,000 Arrested
March 10, 2023- State Enforcement Agencies
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Burlington Laboratory and Owner Charged for Drug Test Fraud
March 10, 2023- State Enforcement Agencies
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Attorney General Alan Wilson announces arrest of Lowcountry woman for Medicaid fraud and forgery
March 10, 2023- State Enforcement Agencies
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Global Dialysis Plus Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 9, 2023- CMP and Affirmative Exclusions