Archives
Actions before 2013
Showing 2,541–2,560 of 10,833 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
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Florida Man Sentenced To Nine Years In Federal Prison For His Role In International Health Care Fraud Scheme
March 30, 2023- Criminal and Civil Actions
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California Pharmacist Agrees To Settle Allegations Of Fraud
March 30, 2023- Criminal and Civil Actions
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Covenant Healthcare System And Physicians Pay Over $69 Million To Resolve False Claims Act Allegations Related To Improper Financial Relationships
March 29, 2023- Criminal and Civil Actions
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Former Celina Physician Found Guilty Of Health Care Fraud, Violations Of The Controlled Substances Act, And Obstruction Of Justice
March 29, 2023- Criminal and Civil Actions