Archives
Actions before 2013
Showing 2,521–2,540 of 10,584 actions
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Lab Owner Convicted In $463 Million Genetic Testing Scheme To Defraud Medicare
December 14, 2022- Criminal and Civil Actions
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Physician And Office Manager Agree To Pay Over $420,000 To Settle Kickback Allegations Involving New Jersey, Texas And South Carolina Laboratories
December 14, 2022- Criminal and Civil Actions
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Attorney General Raoul Charges Cook County Woman Over Alleged Medicaid Fraud
December 14, 2022- State Enforcement Agencies
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Greenwich Psychologist Admits Defrauding Medicaid, Medicare And Private Insurers
December 13, 2022- Criminal and Civil Actions
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Pharmscript Of KS LLC Agrees To Pay $3 Million To Resolve Allegations That It Improperly Dispensed Controlled Substances At Long-Term Care Facilities
December 13, 2022- Criminal and Civil Actions
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United States Files False Claims Act Complaint Against Chiropractor, Modern Vascular Office-Based Labs And Modern Vascular Corporate Entities
December 13, 2022- Criminal and Civil Actions
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Attorney General James Sues Long Island Nursing Home For Repeated Financial Fraud And Resident Neglect
December 13, 2022- State Enforcement Agencies
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Northview Village Agreed to Pay $66,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 12, 2022- CMP and Affirmative Exclusions
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Former VA Psychologist Charged With Submitting False Medical Documents To Employer, Obstruction Of Justice, Medicare Fraud
December 12, 2022- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Oconee Co. Woman Arrested For Alleged Fraud And Exploitation Of Assisted Living Patient
December 12, 2022- State Enforcement Agencies
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Serenity Home Healthcare Services Agreed to Pay $146,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 9, 2022- CMP and Affirmative Exclusions
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Wisconsin Laboratory Agrees to Pay $30,000 for Allegedly Violating the Civil Monetary Penalties Law Involving Select Agent Regulations
December 9, 2022- CMP and Affirmative Exclusions
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Attorney General Phil Weiser Announces Woman Sentenced In Death Of 86-Year-Old
December 9, 2022- State Enforcement Agencies
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Attorney General James Secures Over $3 Million From Home Health Agency For Cheating Workers And Medicaid Fraud
December 9, 2022- State Enforcement Agencies
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Attorney General Josh Stein Announces Medicaid Fraud Pleading
December 9, 2022- State Enforcement Agencies
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Florida Man Charged With Conspiring To Pay Kickbacks And Commit Health Care Fraud In $64 Million Scheme
December 8, 2022- Criminal and Civil Actions
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Two Individuals Arrested For Pharmacy Health Care Fraud Kickback Schemes
December 8, 2022- Criminal and Civil Actions