Archives
Actions before 2013
Showing 3,321–3,340 of 10,677 actions
Sorted by date
-
DOJ and Federal Way, Washington doctor settle False Claims Act allegations over drug testing
January 14, 2022- Criminal and Civil Actions
-
Lab Owner Pleads Guilty to $6.9 Million Genetic Testing & COVID-19 Testing Fraud Scheme
January 13, 2022- COVID-19
- Criminal and Civil Actions
-
NC Pharmacy Operator Pleads Guilty to Conspiracy to Fraudulently Bill Medicare, Medicaid and Private Insurance Companies
January 13, 2022- Criminal and Civil Actions
-
Surgery Centers and Medical Offices in New Jersey Settle Allegations of Federal Health Care Fraud
January 12, 2022- Criminal and Civil Actions
-
Diabetic Shoe Company Agrees to Pay $5.5 Million to Resolve False Claims Act Allegations Regarding “Custom” Shoe Inserts
January 12, 2022- Criminal and Civil Actions
-
Bowie, Maryland Nurse Practitioner Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone
January 11, 2022- Criminal and Civil Actions
-
UC San Diego Health Pays $2.98 Million to Resolve Allegations of Ordering Unnecessary Genetic Testing
January 11, 2022- Criminal and Civil Actions
-
Auspicious Laboratories Agreed to Pay $112,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
January 10, 2022- CMP and Affirmative Exclusions
-
United States Attorney Announces Flint, MI, Man Sentenced to Federal Prison for Aggravated Identity Theft
January 6, 2022- Criminal and Civil Actions
-
AG Healey Secures $630,000 From Home Health Care Company to Resolve False Billing Allegations
January 6, 2022- State Enforcement Agencies
-
North Carolina Physician Indicted for Adulterating Medical Devices for Reuse on Patients, Fabricating Records, and Other Charges
January 5, 2022- Criminal and Civil Actions
-
Attorney General Alan Wilson announces arrest of Irmo man for alleged fraud and exploitation of a vulnerable nursing home resident
January 5, 2022- State Enforcement Agencies
-
Central Medical Systems, LLC, Alan Trent Harley And Joan Harley Agree To Pay $600K To Settle False Claims Act Liability
January 4, 2022- Criminal and Civil Actions
-
Ohio home healthcare provider agrees to pay $500,000 as part of False Claims Act settlement
January 4, 2022- Criminal and Civil Actions
-
Memphis Man Arrested in Case of Vulnerable Adult Abuse
December 30, 2021- State Enforcement Agencies