Archives
Actions before 2013
Showing 3,141–3,160 of 11,084 actions
Sorted by date
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Psychologist Convicted Of Health Care Fraud Scheme
Oct. 21, 2022- Criminal and Civil Actions
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Oshkosh Man Convicted Of Elder Abuse After Alleged Theft Of $426,000 From Elderly Victim
Oct. 21, 2022- State Enforcement Agencies
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Nurse Practitioner Admits To Perpetrating $4.37 Million Health Care Fraud Scheme; Will Forfeit The Profits Of His Fraud
Oct. 20, 2022- Criminal and Civil Actions
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Doctor Pays $720,000 And Agrees To 15 Year Exclusion From Federal Health Care Programs For Violating The False Claims Act
Oct. 20, 2022- Criminal and Civil Actions
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Doctor Sentenced for Accepting Illegal Kickback Payment in Return for Writing Prescriptions for Compounded Drugs
Oct. 19, 2022- Criminal and Civil Actions
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Carter Healthcare Affiliates And Two Senior Managers To Pay $7.175 Million To Resolve False Claims Act Allegations For False Florida Home Health Billings
Oct. 18, 2022- Criminal and Civil Actions
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Sutter Health Agrees To Pay $13 Million To Settle False Claims Act Allegations Of Improper Billing For Lab Tests
Oct. 17, 2022- Criminal and Civil Actions
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United States Files Civil Fraud Lawsuit Against Cigna For Artificially Inflating Its Medicare Advantage Payments
Oct. 17, 2022- Criminal and Civil Actions
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Pharmacist Convicted For Health Care Fraud And Black-Market Prescription Drug Diversion Scheme
Oct. 17, 2022- Criminal and Civil Actions
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Resources for Human Development Agreed to Pay $405,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Oct. 13, 2022- CMP and Affirmative Exclusions
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Attorney General Alan Wilson announces Pendleton man sentenced to prison for using fake COVID test result to obstruct justice
Oct. 13, 2022- COVID-19
- State Enforcement Agencies
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Eight Defendants, Including A Brooklyn Medical Doctor, And Three Pharmacists, Charged With Illegally Distributing More Than 1.2 Million Oxycodone Pills
Oct. 12, 2022- Criminal and Civil Actions
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DermaTran And Three Other Pharmacies Pay Over $6.8 Million To Settle Civil Claims
Oct. 12, 2022- Criminal and Civil Actions
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Durable Medical Equipment Company Owner Sentenced for Health Care Fraud
Oct. 12, 2022- Criminal and Civil Actions
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New Orleans Woman Pleads Guilty To Health Care Fraud
Oct. 11, 2022- Criminal and Civil Actions
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Kennewick Man Pleads Guilty To Conspiracy To Obstruct An Official Proceeding, Lying To The FBI, And For His Role In A Staged Accident Scheme
Oct. 11, 2022- Criminal and Civil Actions
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AG WRIGLEY ANNOUNCES GUILTY VERDICT IN CASE PROSECUTED BY MEDICAID FRAUD CONTROL UNIT
Oct. 11, 2022- State Enforcement Agencies
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Broken Arrow Woman Sentenced to Prison for Elder Exploitation
Oct. 11, 2022- State Enforcement Agencies