Archives
Actions before 2013
Showing 2,861–2,880 of 10,599 actions
Sorted by date
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Saud Siddiqui, MD and Columbus Spine Specialists Agreed to Pay $219,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
July 14, 2022- CMP and Affirmative Exclusions
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Licensed Attorney Sentenced to Prison For Defrauding Medicaid in Scheme Involving Personal Care Services
July 14, 2022- Criminal and Civil Actions
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Connecticut Ophthalmologist Pleads Guilty to Five-Year Health Care Fraud Scheme
July 14, 2022- Criminal and Civil Actions
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BioReference Laboratories and Parent Company Agree to Pay $9.85 Million to Resolve False Claims Act Allegations of Illegal Payments to Referring Physicians
July 14, 2022- Criminal and Civil Actions
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Diagnostic Laboratory to Pay $10 Million to Resolve Self-Referral and Kickback Allegations
July 14, 2022- State Enforcement Agencies
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Jury Convicts Man of $600 Million Health Care Fraud, Wire Fraud, and ID Theft Scheme
July 13, 2022- Criminal and Civil Actions
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Suburban Chicago Doctor Charged with Health Care Fraud in Connection with Alleged False Claims to Medicare and Private Insurer
July 12, 2022- Criminal and Civil Actions
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East Windsor Man Admits Role in Oxycodone Prescription Fraud Scheme
July 11, 2022- Criminal and Civil Actions
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Bingham Farms Physician Convicted of Drug and Health Care Fraud Charges
July 11, 2022- Criminal and Civil Actions
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Jury Convicts Doctor of Health Care Fraud Scheme
July 8, 2022- Criminal and Civil Actions
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Addiction Treatment Facilities’ Medical Director Sentenced in $112 Million Addiction Treatment Fraud Scheme
July 7, 2022- Criminal and Civil Actions
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West Virginia Hospital to Pay $1.5 Million to Settle Allegations Concerning Impermissible Financial Relationships with Referring Physicians
July 7, 2022- Criminal and Civil Actions
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Two Sentenced for Scheme to Steal and Sell Vaccination Cards
July 6, 2022- COVID-19
- Criminal and Civil Actions
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CEO of Raleigh Healthcare Company Pleads Guilty to Multi-Million Dollar Healthcare Fraud
July 6, 2022- Criminal and Civil Actions