Archives
Actions before 2013
Showing 3,201–3,220 of 10,583 actions
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North Carolina Psychologist Sentenced for Medicaid Fraud Scheme Involving Minors
February 1, 2022- Criminal and Civil Actions
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Attorney General Josh Stein Wins Nearly $1.5 Million in Health Care Settlements
February 1, 2022- State Enforcement Agencies
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Cardinal Health Agrees to Pay More than $13 Million to Resolve Allegations that it Paid Kickbacks to Physicians
January 31, 2022- Criminal and Civil Actions
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Milwaukee Pharmacy Chain to Pay Over $2 Million to Resolve Allegations It Violated the False Claims Act
January 28, 2022- Criminal and Civil Actions
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Quincy Woman Arraigned on Additional Charges in Connection with Collecting Thousands from Fraudulent Billing Practices
January 28, 2022- State Enforcement Agencies
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U.S. Attorney’s Office Files Suit Against Philadelphia Pharmacy and Pharmacist for Illegally Dispensing Opioids and for Health Care Fraud
January 27, 2022- Criminal and Civil Actions
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Attorney General James Announces Conviction of Western New York Optician for Medicaid Fraud
January 27, 2022- State Enforcement Agencies
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Attorney General Alan Wilson announces arrest of Hartsville man for Medicaid fraud
January 26, 2022- State Enforcement Agencies
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Optometrist Charged with Fraudulently Billing MassHealth for Care Never Provided to Nursing Home Residents
January 25, 2022- COVID-19
- State Enforcement Agencies
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Vassar Brother Medical Center Agreed to Pay $432,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Duplicate Services
January 25, 2022- Fraud Self-Disclosures
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Shelton Doctor Admits Illegally Prescribing Controlled Substances
January 24, 2022- Criminal and Civil Actions
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Mahoning County Physician Pleads Guilty to Illegally Prescribing Controlled Substances and Causing the Deaths of Two Patients
January 24, 2022- Criminal and Civil Actions
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Former Tennessee Clinic Owner Sentenced for Opioid Distribution
January 24, 2022- Criminal and Civil Actions
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Attorney General Ford Announces Medical Group to Pay Over $2 Million to Settle Allegations Involving Improper Billing of Urine Drug Testing
January 24, 2022- State Enforcement Agencies
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Med Tech Ambulance Service Agreed to Pay $215,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
January 21, 2022- CMP and Affirmative Exclusions
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Accu Reference Medical Lab Agreed to Pay $598,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
January 20, 2022- CMP and Affirmative Exclusions
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Judge sentences Cape Girardeau, Missouri woman for Medicare and Medicaid fraud
January 20, 2022- Criminal and Civil Actions
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Seven Texas Doctors and a Hospital CEO Agree to Pay over $1.1 Million to Settle Kickback Allegations
January 20, 2022- Criminal and Civil Actions