Archives
Actions before 2013
Showing 3,421–3,440 of 10,599 actions
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DOJ and CEO of defunct medical testing laboratory settle False Claims Act and Anti-Kickback Statute civil case
October 18, 2021- Criminal and Civil Actions
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Former Caregiver Indicted, Charged in Vulnerable Adult Abuse Case
October 18, 2021- State Enforcement Agencies
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Belleville Nurse Pleads Guilty to Stealing Drugs from Elderly Patients
October 15, 2021- Criminal and Civil Actions
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Cottage Hospital Agreed to Pay $88,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 15, 2021- Fraud Self-Disclosures
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Federal And State Authorities Held A Strategic Meeting On Pandemic Fraud Schemes And Ongoing Investigations
October 14, 2021- COVID-19
- Criminal and Civil Actions
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U.S. Attorney Announces Four Additional Enforcement Actions as Part of Data-Driven National Effort to Combat P-Stim Fraud Scheme and Recover Millions
October 14, 2021- Criminal and Civil Actions
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Former Elected County Coroner Indicted for Illegal Distribution of Controlled Substances
October 14, 2021- Criminal and Civil Actions
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Private Equity Firm and Former Mental Health Center Executives Pay $25 Million Over Alleged False Claims Submitted for Unlicensed and Unsupervised Patient Care
October 14, 2021- State Enforcement Agencies
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Physician Agrees to Pay $640,000 to Resolve Allegations of Anti-Kickback Violations
October 12, 2021- Criminal and Civil Actions
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Ringleader of Gloucester City Drug Ring and His Son Sentenced for Trafficking Prescription Pills and Engaging in SNAP Fraud
October 8, 2021- Criminal and Civil Actions
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South Florida Man Pleads Guilty To Consecutive Health Care Fraud Conspiracies
October 7, 2021- Criminal and Civil Actions
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Texas Center for Infectious Disease Associates Agreed to Pay $609,000 for Allegedly Violating the Civil Monetary Penalties Law by Overbilling for Drugs
October 7, 2021- Fraud Self-Disclosures
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Pharmacist Sentenced to Nearly 6 Years in Prison for Multimillion-Dollar Compounded Medicine Scam that Defrauded Health Care Plans
October 5, 2021- Criminal and Civil Actions
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Ophthalmologist Pleads Guilty To Using Misbranded Medication
October 5, 2021- Criminal and Civil Actions
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Kentucky Psychiatrist Pleads Guilty to Health Care Fraud Related to Referrals for Drug Testing at Greensburg, PA Lab
October 5, 2021- Criminal and Civil Actions
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Behavioral Health Hospital Employee Arrested for Abusing a Disabled Adult
October 5, 2021- State Enforcement Agencies