Archives
Actions before 2013
Showing 3,121–3,140 of 10,583 actions
Sorted by date
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Memphis Nurse Arrested, Charged with Tenncare Fraud, Forgery
March 11, 2022- State Enforcement Agencies
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Port Clinton Physician Sentenced to Prison for Prescribing Controlled Substances Without Medical Necessity and Health Care Fraud
March 10, 2022- Criminal and Civil Actions
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Mallinckrodt Agrees to Pay $260M to Settle False Claims Act Lawsuit Alleging Payment of Illegal Kickbacks and Medicare Drug Rebate Underpayments
March 9, 2022- Criminal and Civil Actions
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16 Defendants, Including 12 Physicians, Sentenced to Prison for Distributing 6.6 Million Opioid Pills and Submitting $250 Million in False Billings
March 9, 2022- Criminal and Civil Actions
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Riverside Recovery Services Agreed to Pay $765,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 8, 2022- CMP and Affirmative Exclusions
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Santa Paula Doctor and Lancaster Patient Recruiter Arrested in Hospice Fraud Scheme that Received Over $30 Million from Medicare
March 8, 2022- Criminal and Civil Actions
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Northborough Nurse Pleads Guilty to Tampering with Liquid Morphine
March 8, 2022- Criminal and Civil Actions
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Turkish National Sentenced to 27 Months for Orchestrating “Birth Tourism” Health Care Fraud Scheme on Long Island
March 8, 2022- Criminal and Civil Actions
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New Jersey Doctor Convicted of Multimillion-Dollar Health Care Fraud
March 8, 2022- Criminal and Civil Actions
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National Laboratory Pays Nearly $4.8 Million to Settle Allegations it Overcharged Connecticut Medicaid
March 7, 2022- Criminal and Civil Actions
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Mallinckrodt Agrees to Pay $260 Million to Settle Lawsuits Alleging Underpayments of Medicaid Drug Rebates and Payment of Illegal Kickbacks
March 7, 2022- Criminal and Civil Actions
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Harney County Health District Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 4, 2022- Fraud Self-Disclosures
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Attorney General Alan Wilson announces arrest of second person charged with neglect at Upstate assisted living homes
March 4, 2022- State Enforcement Agencies
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Rye Ophthalmologist Sentenced To 96 Months In Prison For Prolific Seven-Year Healthcare Fraud Scheme And Covid-19 Loan Fraud
March 3, 2022- COVID-19
- Criminal and Civil Actions
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The Pennsylvania State University Agrees To Pay $899,824.55 To Settle A Voluntary Disclosure Related To The Penn State Psychological Clinic
March 3, 2022- Criminal and Civil Actions
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Heritage Health of Danville Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 3, 2022- Fraud Self-Disclosures
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Attorney General Ford Announces Conviction of Medicaid Services Provider Owner
March 3, 2022- State Enforcement Agencies
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Pain Clinic Owners Convicted of Unlawfully Distributing Opioids and Multimillion-Dollar Health Care Fraud
March 2, 2022- Criminal and Civil Actions
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River Hospital Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 2, 2022- Fraud Self-Disclosures