Archives
Actions before 2013
Showing 3,321–3,340 of 10,728 actions
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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
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Appalachian Regional Health Agreed to Pay $21,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 15, 2022- Fraud Self-Disclosures
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Rutledge: Clark County Caregiver Sentenced To Jail Following Abuse Guilty Plea
February 15, 2022- State Enforcement Agencies
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Florida-Based Medicare Reimbursement Consultant Resolves Litigation for Allegedly Causing False Diabetic Supply Claims to Medicare
February 14, 2022- Criminal and Civil Actions
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Florida’s NCH Healthcare System Agrees to Pay $5.5 Million to Settle Common Law Allegations for Impermissible Medicaid Donations
February 14, 2022- Criminal and Civil Actions
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Attorney General Bonta Announces Sentencing of Two Sisters for Stealing Over $272,000 from Elderly Resident at Escalon Residential Care Facility
February 14, 2022- State Enforcement Agencies
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Ten Indicted for Healthcare Kickbacks
February 10, 2022- Criminal and Civil Actions
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Attorney General Bonta Announces Sentencing of Vista Caretaker for Committing Multiple Acts of Financial and Sexual Elder Abuse in San Diego County
February 10, 2022- State Enforcement Agencies
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Catholic Medical Center Agrees to Pay $3.8 Million to Resolve Kickback-Related False Claims Act Allegations
February 9, 2022- Criminal and Civil Actions
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Carl Edmiston Agreed to Be Excluded for 5 Years for Receiving Remuneration in Exchange for Prescriptions
February 8, 2022- CMP and Affirmative Exclusions
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Bay City Vascular Surgeon Pleads Guilty in Connection with Defrauding Medicare, Medicaid, And Blue Cross Blue Shield Of $19.5 Million
February 8, 2022- Criminal and Civil Actions
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Attorney General Moody Announces Arrest of Business Owner for Stealing Thousands from Medicaid Program
February 8, 2022- State Enforcement Agencies
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Physicians Toxicology Laboratory Agreed to Pay $386,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
February 7, 2022- CMP and Affirmative Exclusions
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West L.A. Compounding Pharmacy Owner Sentenced to 2½ Years in Federal Prison for Running $14 Million Health Care Fraud Scheme
February 7, 2022- Criminal and Civil Actions
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Murrysville Doctor Sentenced for Illegal Drug Distribution and Health Care Fraud
February 4, 2022- Criminal and Civil Actions