Archives
Actions before 2013
Showing 2,921–2,940 of 10,664 actions
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Twin Falls Provider Sentenced for Fraud and Obstruction of a Medicaid Fraud Investigation
July 15, 2022- State Enforcement Agencies
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Quincy Woman Pleads Guilty, Sentenced to Prison for Fraudulent Billing Scheme for Behavioral Health Services Not Provided
July 15, 2022- State Enforcement Agencies
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G&W Ambulance Agreed to Pay $195,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
July 14, 2022- CMP and Affirmative Exclusions
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Laurus Labs Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Submit Timely Pricing Data
July 14, 2022- CMP and Affirmative Exclusions
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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