Archives
Actions before 2013
Showing 3,361–3,380 of 10,677 actions
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Philadelphia Pharmacy and Its Owner Agree to Pay $1 Million to Resolve False Claims Act Liability
December 13, 2021- Criminal and Civil Actions
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Physician Agrees to Pay $375,000 to Resolve False Claims Act Allegations of P-Stim Device Fraud
December 13, 2021- Criminal and Civil Actions
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Attorney General Bonta Announces Guilty Plea of Vista Caretaker for Committing Multiple Acts of Financial and Sexual Elder Abuse in San Diego County
December 13, 2021- State Enforcement Agencies
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Jade Malay, FNP, DC, Apex Physical Medicine, and Malay Medical Management Agreed to Be Excluded for 10 Years for Causing the Submission of False Claims for Neuro-Stimulators
December 10, 2021- CMP and Affirmative Exclusions
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Owner of Local Compounding Pharmacies Sentenced to Federal Prison for Tax Evasion and Health Care Fraud
December 10, 2021- Criminal and Civil Actions
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York County Nurse Charged With Stealing Prescription Drugs From A Hospice Patient
December 10, 2021- Criminal and Civil Actions
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Former Albany Physician Pays $125,000 for Overprescribing Opioids
December 10, 2021- Criminal and Civil Actions
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Ocean Mind and Body and Laura Rausa Agreed to Pay $62,000 for Allegedly Violating the Civil Monetary Penalties Law by Falsely Certifying to Their Eligibility to Receive CARES Act Provider Relief Funds
December 9, 2021- CMP and Affirmative Exclusions
- COVID-19
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Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
December 9, 2021- COVID-19
- Criminal and Civil Actions
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Medical Director at Bridgeville Suboxone Clinic Sentenced for Unlawful Dispensing of Controlled Substances
December 9, 2021- Criminal and Civil Actions
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Florida Woman Sentenced in Multi-Million Dollar Medicare Fraud Scheme
December 8, 2021- Criminal and Civil Actions
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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