Archives
Actions before 2013
Showing 2,481–2,500 of 10,834 actions
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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
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New Orleans Woman Sentenced To Probation For Federal Fraud
April 24, 2023- Criminal and Civil Actions
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Former Physician To Pay More Than $1.1 Million To Resolve Allegations He Performed Medically Unnecessary Procedures
April 24, 2023- Criminal and Civil Actions
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United States Settles Claims For Improper Inpatient Rehabilitation Admissions For Over $1.7 Million
April 24, 2023- Criminal and Civil Actions
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Slidell Woman Federally Indicted For Theft Of Public Money, Wire Fraud, And Money Laundering
April 21, 2023- Criminal and Civil Actions
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Plymouth Meeting, PA Company To Pay $5.3 Million To Resolve False Claims Act Allegations Related To False Billing For Respiratory Devices
April 21, 2023- Criminal and Civil Actions
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Speech and Occupational Therapy Practice Pleads Guilty to Nearly $400K Fraud Scheme in Anne Arundel County
April 21, 2023- State Enforcement Agencies
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Jason Dreyer, DO Agreed to Be Excluded for 9 Years for Performing Medically Unnecessary Procedures
April 20, 2023- CMP and Affirmative Exclusions
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Sagent Pharmaceuticals Agreed to Pay $175,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Submit Timely Pricing Data
April 20, 2023- CMP and Affirmative Exclusions
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Utah Case Part of a Nationwide Law Enforcement Action by the Department of Justice to Combat Health Care Fraud Related to COVID-19
April 20, 2023- COVID-19
- Criminal and Civil Actions