Archives
Actions before 2013
Showing 2,361–2,380 of 10,599 actions
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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
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Southfield Resident Sentenced To 7 Years For Role In Illegally Distributing Over 90,000 Opioid Doses At A Medical Clinic
March 8, 2023- Criminal and Civil Actions
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Doctor Sentenced To 12.5 Years In Prison For Illegally Distributing Oxycodone From Midtown Manhattan Practice
March 8, 2023- Criminal and Civil Actions
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Maryland Man Sentenced To Prison For Defrauding Medicaid In A Scheme Involving Personal Care Services
March 7, 2023- Criminal and Civil Actions
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Maryland Defense Contractor Convicted for Procurement Fraud after Nine-Day Trial
March 7, 2023- Criminal and Civil Actions