Archives
Actions before 2013
Showing 2,941–2,960 of 10,664 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
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Former Nursing Home Employee Pleads No Contest to Abuse Following Attorney General Medicaid Fraud Control Unit Investigation
July 6, 2022- State Enforcement Agencies
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Acting AG Platkin Announces the Arrest of Hudson County Pharmacist Charged with Selling Fake COVID-19 Vaccination Record Cards to Individuals Who Did Not Receive the Vaccine
July 1, 2022- COVID-19
- State Enforcement Agencies
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MCS Advantage Agrees to Pay 4.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute
July 1, 2022- Criminal and Civil Actions
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Department of Justice Settles Lawsuit Against Spine Device Distributor and its Owners Alleging Illegal Kickbacks to Physicians
July 1, 2022- Criminal and Civil Actions
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Attorney General Josh Stein Announces $11.2 Million Multistate Medicaid Settlement
July 1, 2022- State Enforcement Agencies
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MorseLife Nursing Home Health System Agrees to Pay $1.75 Million to Settle False Claims Act Allegations for Facilitating COVID-19 Vaccinations of Ineligible Donors and Prospective Donors
June 30, 2022- COVID-19
- Criminal and Civil Actions
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Maryland Man Charged With Defrauding Medicaid in Scheme Involving Personal Care Services
June 30, 2022- Criminal and Civil Actions
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Mississippi Pharmacist Returns $7.1 Million Unlawfully Taken From Medicare
June 30, 2022- Criminal and Civil Actions
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Nurse Practitioner Pleads Guilty To Conspiracy In $15 Million Durable Medical Equipment Scheme
June 30, 2022- Criminal and Civil Actions
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Charles D Hunter Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
June 29, 2022- CMP and Affirmative Exclusions
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Sandy Springs Man Sentenced for Tricare and Medicare Fraud Scheme
June 29, 2022- Criminal and Civil Actions
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Three Florida Pharmacies Agree to Pay $830,707 to Resolve Allegations They Fraudulently Billed Federal Health Care Programs
June 29, 2022- Criminal and Civil Actions
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Three More Defendants Sentenced for Their Roles in Wide-Ranging Medicaid Fraud Conspiracy
June 29, 2022- Criminal and Civil Actions