Archives
Actions before 2013
Showing 3,181–3,200 of 11,084 actions
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Stanley Carter and Brad Carter Agreed to Be Excluded for 5 Years for Paying Remuneration to Physicians and Submitting Claims for Medically Unnecessary and Upcoded Therapy
Sept. 27, 2022- CMP and Affirmative Exclusions
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Visiting Angels of Rhode Island Agreed to Pay $158,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Sept. 27, 2022- CMP and Affirmative Exclusions
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Massachusetts Company Enters Settlement Agreement To Resolve Claims Of Medicaid Over-Billing
Sept. 27, 2022- Criminal and Civil Actions
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St. Charles Woman Sentenced To Nearly 5 Years In Prison For $2.5 Million Missouri Medicaid Fraud
Sept. 27, 2022- Criminal and Civil Actions
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Former CEO Of St. Gabriel Health Clinic Convicted Of $1.8 Million Medicaid Fraud Scheme
Sept. 27, 2022- Criminal and Civil Actions
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Florida Man Pleads Guilty To $8.3 Million Pharmacy Fraud Scheme
Sept. 27, 2022- Criminal and Civil Actions
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Attorney General Todd Rokita And Team Achieve $2.9 Million Settlement In Medicaid Fraud Case
Sept. 27, 2022- State Enforcement Agencies
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Attorney General Alan Wilson Announces Additional Charges Against Moncks Corner Nurse
Sept. 27, 2022- State Enforcement Agencies
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Former CEO Of Health Clinic Convicted Of Medicaid Fraud
Sept. 26, 2022- Criminal and Civil Actions
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Sleep And Respiratory Equipment Manufacturer To Pay $1.2 Million To Resolve Allegations Of Unlawful Kickbacks
Sept. 22, 2022- Criminal and Civil Actions
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Former Executive Director Of Mississippi Department Of Human Services Pleads Guilty For Conspiring To Defraud The State Of Mississippi
Sept. 22, 2022- Criminal and Civil Actions
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Lowell Man Found Guilty, Sentenced To Jail For Defrauding Masshealth
Sept. 22, 2022- State Enforcement Agencies
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Marshfield Pharmacy And Owner Charged With False Billing To Masshealth And Insurers
Sept. 22, 2022- State Enforcement Agencies
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Vice President Of Raleigh Healthcare Company Pleads Guilty To Making And Using Fake Physician Orders In Medicare Audit
Sept. 21, 2022- Criminal and Civil Actions
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Physician Pleads Guilty To Making False Statements For More Than 2,000 Medicare, Medicaid Patients
Sept. 21, 2022- Criminal and Civil Actions
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Doctor And Office Manager Convicted For Health Care Kickback Conspiracy
Sept. 21, 2022- Criminal and Civil Actions
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Mother-Daughter Duo Defrauds Medicaid Out Of More Than $100,000
Sept. 20, 2022- State Enforcement Agencies
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Midwest Eye Consultants Agreed to Pay $17,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Sept. 19, 2022- Fraud Self-Disclosures