Archives
Actions before 2013
Showing 3,401–3,420 of 10,728 actions
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LI Urgent Care Agreed to Pay $44,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Lacked Proper Supervision
December 21, 2021- Fraud Self-Disclosures
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Registered Nurse Sentenced for Drug Diversion
December 20, 2021- Criminal and Civil Actions
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Former Memphis Caregiver Indicted in Vulnerable Adult Abuse Case
December 20, 2021- State Enforcement Agencies
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Former Indian Health Service Doctor Sentenced to 120 Months of Imprisonment for Abusive Sexual Contact
December 16, 2021- Criminal and Civil Actions
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Former Long Island Doctor Sentenced to 23 Years in Prison for Causing the Overdose Deaths of Two Patients and Illegally Distributing Oxycodone
December 16, 2021- Criminal and Civil Actions
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California Man Convicted of Federal Violations in Health Care Kickback Scheme
December 16, 2021- Criminal and Civil Actions
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Medical Equipment Company Owners Sentenced to More Than 12 Years for $27 Million Fraud Scheme
December 16, 2021- Criminal and Civil Actions
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Tennessee Nurse Practitioner Arrested for Unlawfully Distributing Prescription Opioids
December 16, 2021- Criminal and Civil Actions
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Carr: Two Indicted in Clayton County for Conspiracy to Commit Medicaid Fraud
December 16, 2021- State Enforcement Agencies
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Attorney General Josh Stein Announces Health Care Fraud Sentencings
December 16, 2021- State Enforcement Agencies
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Missoula Vascular Surgeon Settles Alleged Health Care Fraud Claims For $3.7 Million
December 15, 2021- Criminal and Civil 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
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