Archives
Actions before 2013
Showing 3,281–3,300 of 10,584 actions
Sorted by date
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Dr. Jeffrey M. Gallups and Entellus Medical agree to pay $4.2 million to resolve False Claims Act lawsuit alleging kick-back arrangements
December 8, 2021- Criminal and Civil Actions
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Nixa Physician Pleads Guilty to Making a False Statement Related to Healthcare and Conspiracy
December 8, 2021- Criminal and Civil Actions
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Pharmacist and Two Pharmacies Agree to Pay $1 Million to Resolve Allegations of False Claims for Anti-Overdose Drug
December 8, 2021- Criminal and Civil Actions
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MedStar Ambulance Agreed to Pay $638,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
December 7, 2021- CMP and Affirmative Exclusions
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Quest Diagnostics Incorporated Agreed to Pay $48,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
December 7, 2021- CMP and Affirmative Exclusions
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Pathology Practice Agrees to Pay $2.4 Million to Resolve False Claims Act Allegations
December 7, 2021- Criminal and Civil Actions
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Queens Pharmacist Indicted for Conspiring to Accept Kickbacks and Making False Statements
December 7, 2021- Criminal and Civil Actions
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Greensburg Doctor Sentenced to Nearly Five Years in Prison for Accepting Kickbacks in Exchange for Prescribing Fentanyl
December 7, 2021- Criminal and Civil Actions
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Attorney General Bonta Announces Sentencing of Medical Director of Long Beach Addiction Clinic in Connection to Four-Year Medi-Cal Fraud Scheme
December 7, 2021- State Enforcement Agencies
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Man Facing Federal Charges for Selling Fraudulent Covid-19 Vaccination Cards and Distributing Them Through a Mail Service
December 3, 2021- COVID-19
- Criminal and Civil Actions
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Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal Investigators
December 3, 2021- COVID-19
- Criminal and Civil Actions
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Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
December 3, 2021- Criminal and Civil Actions
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Clay County Pharmacy Investigation Results In Criminal Charges Against Six More Individuals In Opioid Distribution And Health Care Fraud Conspiracy
December 3, 2021- Criminal and Civil Actions
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Federal Jury Convicts Pharmacy Owner for Role in $174 Million Telemedicine Pharmacy Fraud Scheme
December 3, 2021- Criminal and Civil Actions
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Federal Jury Convicts Pharmacy Owner Of Conspiracy, Mail Fraud, And Misbranding For Role In Multi-Million Dollar Telemedicine Pharmacy Fraud Scheme
December 2, 2021- Criminal and Civil Actions
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Mississippi Resident Sentenced to 78 Months in Prison for Healthcare Fraud
December 2, 2021- Criminal and Civil Actions
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Two Novus Doctors Sentenced to Combined 23 Years in Prison for Healthcare Fraud
December 2, 2021- Criminal and Civil Actions
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Flower Mound Hospital to Pay $18.2 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Inducements to Referring Physicians
December 2, 2021- Criminal and Civil Actions
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Two Arrested in Los Angeles for Their Roles in Hospice Fraud Conspiracy
December 2, 2021- Criminal and Civil Actions