Archives
Actions before 2013
Showing 2,961–2,980 of 10,599 actions
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Suburban Chicago Home Sleep Testing Company To Pay $3.5 Million To Settle Federal Health Care Fraud Suit
June 6, 2022- Criminal and Civil Actions
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Justice Department Recovers Fraudulent Transfer of Proceeds Arising from Medical Kickback Scheme
June 6, 2022- Criminal and Civil Actions
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Attorney General Moody Announces Arrests of a Nurse and the Mother of a Medicaid Recipient for Ripping Off Medicaid Program
June 6, 2022- State Enforcement Agencies
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AG Balderas Secures Prison Sentence for Power of Attorney Accused of Financially Exploiting Nursing Home Resident and Defrauding the State Medicaid Program
June 6, 2022- State Enforcement Agencies
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Cumberland County Man To Pay $900,000 For Violations Of The False Claims Act
June 3, 2022- Criminal and Civil Actions
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Tampa Bay Medical Biller Sentenced For Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
June 2, 2022- Criminal and Civil Actions
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Judge Orders Middle Georgia Family Rehab to Pay $9.6 Million in Damages for Submitting Hundreds of Fraudulent TRICARE/Medicaid Claims
June 2, 2022- Criminal and Civil Actions
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Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme
June 2, 2022- Criminal and Civil Actions
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West Bay Residential Services Agreed to Pay $325,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
June 1, 2022- CMP and Affirmative Exclusions
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Caris Life Sciences Pays over $2.8 Million to Settle False Claims Act Allegations from Delay in Submission of Genetic Cancer Screening Tests
June 1, 2022- Criminal and Civil Actions
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Owner of Northeast Philadelphia Pharmacy Charged with Conspiracy to Distribute Oxycodone and Fraud
June 1, 2022- Criminal and Civil Actions
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Healthkeeperz, Inc. To Pay $2.1 Million To Resolve False Claims Act Allegations
June 1, 2022- Criminal and Civil Actions
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Newton Physician Resolves Claims of Illegally Prescribing Addictive Drugs Without Reviewing Patient Prescription History
June 1, 2022- State Enforcement Agencies
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Attorney General Josh Stein Announces $2.1 Million Health Care Settlement
June 1, 2022- State Enforcement Agencies
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Three Remaining Defendants Plead Guilty for Their Roles in Extensive Health Care Fraud Conspiracy to Defraud Medicaid Home Care Program
May 27, 2022- Criminal and Civil Actions
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Former CEO of Defunct Medical Testing Laboratory Sentenced to Prison for Medical Kickback Scheme
May 27, 2022- Criminal and Civil Actions
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Clinical Laboratory and Owner Charged in Medicaid Kickback and False Billing Scheme
May 27, 2022- State Enforcement Agencies
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Case Update: Transportation Service Provider Owner Pleads Guilty to Multi-Million Dollar Medicaid Fraud Scheme
May 27, 2022- State Enforcement Agencies
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Justice Department Files False Claims Act Complaint Against Six Physicians in Texas Relating to Alleged Kickbacks and Improper Laboratory Testing Claims
May 26, 2022- Criminal and Civil Actions