Archives
Actions before 2013
Showing 2,601–2,620 of 10,599 actions
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Unlicensed Medical Assistant Convicted In $6 Million Fraud Conspiracy
November 17, 2022- Criminal and Civil Actions
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Two Pharmacy Owners Plead Guilty In COVID-19 Money Laundering And Health Care Fraud Case
November 16, 2022- COVID-19
- Criminal and Civil Actions
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Man Convicted For Health Care Fraud And Prescription Drug Diversion Scheme
November 16, 2022- Criminal and Civil Actions
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Chesterfield Psychiatrist Admits Conspiracy Linked To Health Care Fraud
November 15, 2022- Criminal and Civil Actions
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Shelbyville Caregiver Charged With Abuse, Neglect Of Elderly Adults
November 15, 2022- State Enforcement Agencies
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TennCare Investigation Leads To Arrest Of Benefits Recipient
November 15, 2022- State Enforcement Agencies
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Florida Birth-Related Neurological Injury Compensation Plan And Association To Pay $51 Million To Resolve False Claims Act Allegations
November 14, 2022- Criminal and Civil Actions
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B. Braun Medical Agreed to Pay $200,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Submit Timely Pricing Data
November 10, 2022- CMP and Affirmative Exclusions
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Gem Ambulance Agreed to Pay $1 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
November 10, 2022- CMP and Affirmative Exclusions
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Physician And Medical Office To Pay Over $2.6 Million To Settle False Claims Act And Kickback Allegations
November 10, 2022- Criminal and Civil Actions
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KC Pediatrician Pleads Guilty To $300,000 Medicare Fraud
November 10, 2022- Criminal and Civil Actions
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Looking Upwards Agreed to Pay $78,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
November 10, 2022- Fraud Self-Disclosures
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Aurora Woman Charged With Stealing $372K From Medicaid In Fraudulent Home Healthcare Billing
November 10, 2022- State Enforcement Agencies
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Memphis Woman Indicted, Charged Following TennCare Billing Investigation
November 10, 2022- State Enforcement Agencies
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Bloomington Man’s Guilty Plea Marks 16th Felony Conviction In Two Medicaid Fraud Conspiracies That Totaled Over $5.4 Million In Fraudulent Billing
November 8, 2022- Criminal and Civil Actions
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TennCare Fraud Investigation Leads to Arrest of Memphis Woman
November 7, 2022- State Enforcement Agencies
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Waterbury Woman Who Created False COVID-19 Vaccine Records Is Sentenced
November 4, 2022- COVID-19
- Criminal and Civil Actions
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Plymouth Woman Pleads Guilty For Her Role In $250 Million Scheme To Defraud The Federal Child Nutrition Program And Separate $4 Million Medicaid Fraud Scheme
November 4, 2022- Criminal and Civil Actions
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Doctor Convicted At Trial Of Illegally Distributing Oxycodone From Midtown Manhattan Practice
November 4, 2022- Criminal and Civil Actions