Archives
Actions before 2013
Showing 3,461–3,480 of 10,599 actions
Sorted by date
-
Jury Convicts Clarksville Doctor Of 36 Counts Related To Pill Mill Operation
September 27, 2021- Criminal and Civil Actions
-
Miami Man Sentenced for Healthcare Fraud Kickback Scheme
September 27, 2021- Criminal and Civil Actions
-
Central Maine Medical Center Agreed to Pay $16,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 27, 2021- Fraud Self-Disclosures
-
Dominican National Sentenced for Trafficking Fentanyl, Health Care Fraud, ID Theft, Misuse of a Social Security Number
September 24, 2021- Criminal and Civil Actions
-
Virginia Doctor Pleads Guilty to $1.8 Million Health Care Fraud Scheme
September 24, 2021- Criminal and Civil Actions
-
United States Files Suit Against Tampa Doctor For Allegedly Taking Kickback Payments In Return For Fraudulent Fentanyl Spray Prescriptions
September 24, 2021- Criminal and Civil Actions
-
South County Nursing and Rehabilitation Center Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 24, 2021- Fraud Self-Disclosures
-
NC woman pleads guilty to Medicaid fraud in SC
September 24, 2021- State Enforcement Agencies
-
Shelton Doctor Charged with Selling Prescriptions for Cash, Health Care Fraud
September 23, 2021- Criminal and Civil Actions
-
Attorney General Cameron Announces Indictment of Florida Woman for Exploitation of a Vulnerable Adult
September 23, 2021- State Enforcement Agencies
-
NC woman indicted for neglecting, exploiting, and stealing from SC nursing home residents
September 23, 2021- State Enforcement Agencies
-
California Woman Sentenced in Multi-Million-Dollar Medicare Fraud Scheme
September 22, 2021- Criminal and Civil Actions
-
Pain Doctor Convicted of Over $100 Million Health Care Fraud Scheme
September 22, 2021- Criminal and Civil Actions
-
The Cornerstone of Recovery Agreed to Pay $15,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 22, 2021- Fraud Self-Disclosures
-
Local Providers Agree To Settle Allegations Of Improper Billing For Electro-Acupuncture Devices
September 21, 2021- Criminal and Civil Actions
-
Washington State University Agreed to Pay $824,000 for Allegedly Violating the Civil Monetary Penalties Law by Overcharging HHS Grants
September 20, 2021- CMP and Affirmative Exclusions
-
Carterville Nurse Sentenced on Felony Drug and Health Care Fraud Charges
September 20, 2021- Criminal and Civil Actions
-
Baton Rouge Laboratory Owner and Florida Woman Charged with Scheme to Pay and Receive Health Care Kickbacks as Part of National Enforcement Action
September 19, 2021- Criminal and Civil Actions
-
National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses
September 17, 2021- COVID-19
- Criminal and Civil Actions
-
Doctor Licensed in the District of Columbia and Virginia Charged With Unlawful Distribution of Controlled Substances
September 17, 2021- Criminal and Civil Actions