Archives
Actions before 2013
Showing 2,361–2,380 of 10,659 actions
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North Carolina Pharmacy Agrees To Resolve False Claims Act Allegations
April 7, 2023- Criminal and Civil Actions
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Former Hospice Care Owner Convicted Of Defrauding Medicare
April 6, 2023- Criminal and Civil Actions
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Three Former Executives For Magellan Diagnostics Charged With Conspiracy, Wire Fraud And FDA Violations
April 5, 2023- Criminal and Civil Actions
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Nurse Practitioner Sentenced In Twelve Million Dollar Health Care Fraud Scheme
April 5, 2023- Criminal and Civil Actions
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Pharmacist Pleads Guilty To Medicare Fraud Scheme
April 5, 2023- Criminal and Civil Actions
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Personal Care Services Provider Arrested For Submitting Forged Doctors’ Referrals And Fraudulently Billing Medicaid Nearly $400,000
April 5, 2023- State Enforcement Agencies
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AG Henry Charges Berks County Home Care Agency And Its Owner For $488k Medicaid Fraud Scheme
April 5, 2023- State Enforcement Agencies
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Guardian EMS Agreed to Pay $362,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
April 4, 2023- CMP and Affirmative Exclusions
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Former Baton Rouge Doctor Convicted Of Distributing Controlled Substances Sentenced To 180 Months In Federal Prison
April 4, 2023- Criminal and Civil Actions
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Texas Laboratory Agrees To Pay $5.9 Million To Settle Allegations Of Kickbacks To Third Party Marketers And Unnecessary Drug Tests
April 4, 2023- Criminal and Civil Actions
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AG Moody Secures More Than $600,000 For Florida Medicaid Following Multistate Investigation Into Cochlear Implant Manufacturer
April 4, 2023- State Enforcement Agencies
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Department Of Justice Applies More Than Five Million Dollars From Forfeited Property To Reimburse Fraud Loss Of The North Carolina Medicaid Program
April 3, 2023- Criminal and Civil Actions
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Man Pleads Guilty To $3.1M Medicare Fraud Scheme
April 3, 2023- Criminal and Civil Actions
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Supervalu Pharmacies Agreed to Pay $105,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 31, 2023- Fraud Self-Disclosures
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Attorney General Alan Wilson Announces Arrest Of Charleston Woman For Medicaid Fraud, Forgery
March 31, 2023- State Enforcement Agencies
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Attorney General Alan Wilson Announces Orangeburg Woman Pleads Guilty To Exploiting Vulnerable Adult
March 31, 2023- State Enforcement Agencies
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Raleigh Man Sentenced For Healthcare Fraud, Wire Fraud, And Identity Theft From Elderly And Disabled Medicare Beneficiaries
March 30, 2023- Criminal and Civil Actions
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Diabetes Blood Test Distributor GlycoMark Agrees To Pay $195,000 To Settle False Claims Act Allegations
March 30, 2023- Criminal and Civil Actions