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Actions before 2013
Showing 3,361–3,380 of 10,599 actions
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North Carolina Family Sentenced in Multimillion Dollar South Carolina Medicaid Scheme
November 9, 2021- Criminal and Civil Actions
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Spokane Naturopath Agrees to Pay $47,700 Civil Penalty for Improper Prescription of Controlled Substances
November 9, 2021- Criminal and Civil Actions
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Anesthesia Providers And Outpatient Surgery Centers Pay More Than $28 Million To Resolve Kickback And False Claims Act Allegations
November 9, 2021- Criminal and Civil Actions
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Hertel & Brown Physical & Aquatic Therapy, Its Two Founders Aaron Hertel and Michael Brown, and 18 Employees Indicted on Fraud Charges
November 9, 2021- Criminal and Civil Actions
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Kaléo Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug
November 9, 2021- Criminal and Civil Actions
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Quincy Woman Arrested, Arraigned for Scheme to Bill Public and Private Insurance for Behavioral Health Services Not Provided
November 9, 2021- State Enforcement Agencies
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Dr. Emad Bishai and Woodlands Pain Institute Agreed to Be Excluded for 7 Years for Causing the Submission of False Claims for Neuro-Stimulators
November 8, 2021- CMP and Affirmative Exclusions
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Maryland Woman Sentenced to Prison for Defrauding Medicaid Out of Hundreds of Thousands of Dollars
November 8, 2021- Criminal and Civil Actions
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Florida Man Admits Role in $1 Million Kickback Scheme Related to Genetic Testing
November 8, 2021- Criminal and Civil Actions
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Medical Device Company Arthrex to Pay $16 Million to Resolve Kickback Allegations
November 8, 2021- Criminal and Civil Actions
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Two Sentenced To Federal Prison For Health Care Fraud
November 5, 2021- Criminal and Civil Actions
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South Florida Addiction Treatment Facility Operators Convicted in $112 Million Addiction Treatment Fraud Scheme
November 4, 2021- Criminal and Civil Actions
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RUTLEDGE ANNOUNCES WIFE OF CONWAY EYE DOCTOR CONVICTED OF MEDICAID FRAUD
November 4, 2021- State Enforcement Agencies
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Arkansas Man Charged in $100 Million COVID-19 Health Care Fraud Scheme
November 3, 2021- COVID-19
- Criminal and Civil Actions
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Pharmacy Owner Sentenced to 41 Months in Prison for Role in Multimillion-Dollar Illegal Kickback Scheme and Evading Taxes on Over $33 Million of Income
November 3, 2021- Criminal and Civil Actions
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Dayton psychiatric hospital and owner agree to pay $425,000 to resolve claims for unnecessary diagnostic testing
November 3, 2021- Criminal and Civil Actions
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Traverse City Physical Therapy And Home Health Practices Resolve Civil Liability For Alleged Healthcare Fraud Against The United States
November 3, 2021- Criminal and Civil Actions
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Neighborhood Healthcare Agreed to Pay $40,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Unbundled Dental Procedures
November 3, 2021- Fraud Self-Disclosures