Archives
Actions before 2013
Showing 3,161–3,180 of 10,583 actions
Sorted by date
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Fort Dodge Man Sentenced to Federal Prison for Misappropriating Social Security Benefits of Severely Disabled Nursing Home Resident
February 24, 2022- Criminal and Civil Actions
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Attorney General Bonta Announces Arrests in Alleged Inland Empire Hospice Scam Defrauding Medicare and Medi-Cal Programs of More Than $4.2 Million
February 24, 2022- State Enforcement Agencies
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Attorney General Moody Announces Arrest of Nursing Home Employee for Exploiting a Disabled Senior
February 24, 2022- State Enforcement Agencies
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Hamden Psychiatric Practice and its Owner Pay $310K for Employing "Excluded" Individual
February 23, 2022- Criminal and Civil Actions
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Lawton Hospital and Physicians Pay $550,000 to Settle Civil Penalty Claims Involving Controlled Substance Prescriptions
February 22, 2022- Criminal and Civil Actions
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Rodriquez-Aquino, MD PA Agreed to Pay $24,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 22, 2022- Fraud Self-Disclosures
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Attorney General Cameron Announces Conviction of Livingston County Woman for Medicaid Fraud
February 21, 2022- State Enforcement Agencies
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Interventional Pain Center Agreed to Pay $38,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
February 18, 2022- CMP and Affirmative Exclusions
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Diagnostic testing company agrees to resolve claims for improperly billed testing
February 18, 2022- Criminal and Civil Actions
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Pakistani Man Sentenced for Health Care Fraud and Money Laundering Conspiracy
February 18, 2022- Criminal and Civil Actions
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Former Addiction Clinic Manager Charged with TennCare Fraud, Drug Fraud, ID Theft
February 18, 2022- State Enforcement Agencies
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Isis Moneer Mary Abraham Agreed to Be Excluded for 3 Years for Submitting Claims for Unused Portions of Injectable Drugs
February 17, 2022- CMP and Affirmative Exclusions
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Florida Man Sentenced in Multi-Million-Dollar Medicare Fraud Scheme
February 17, 2022- Criminal and Civil Actions
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Doctor Pleads Guilty to Accepting Illegal Kickback Payment in Return for Writing Prescriptions for Compounded Drugs
February 16, 2022- Criminal and Civil Actions
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Attorney General Ford Announces Sentencing of Former Las Vegas Medicaid Provider Shonna Nicole Marshall
February 16, 2022- State Enforcement Agencies
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Brockton Urology Agrees to Pay $100,000 to Resolve Allegations that it Violated the False Claims Act
February 15, 2022- Criminal and Civil Actions
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Two Women Sentenced in Multi-Million-Dollar Medicare Fraud Scheme
February 15, 2022- Criminal and Civil Actions
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Florida Man Admits Role in $35 Million Pharmacy Compounded Medication Scheme
February 15, 2022- Criminal and Civil Actions
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Richland Naturopath Agrees to Pay $70,096 for Improper Prescription of Controlled Substances
February 15, 2022- Criminal and Civil Actions
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Cumberland County Man Charged With Health Care Fraud, Money Laundering, And Theft Of Public Money
February 15, 2022- Criminal and Civil Actions