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Actions before 2013
Showing 3,501–3,520 of 10,599 actions
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McAllen Nursing and Rehab Center Agreed to Pay $91,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 9, 2021- CMP and Affirmative Exclusions
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Oasis Healthcare and Quizena Walker Agreed to Pay $15,000 for Allegedly Violating the Civil Monetary Penalties Law by Falsely Certifying to Their Eligibility to Receive CARES Act Provider Relief Funds
September 9, 2021- CMP and Affirmative Exclusions
- COVID-19
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Risk Optometric Associates Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 9, 2021- Fraud Self-Disclosures
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Florida Woman Arrested for Exploiting More Than $12,000 from Disabled Senior
September 9, 2021- State Enforcement Agencies
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Home Health Agency Operator BAYADA to Pay $17 Million to Resolve False Claims Act Allegations for Paying Kickback
September 8, 2021- Criminal and Civil Actions
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Attorney General Todd Rokita: Indiana Medicaid recovers $1.8 million under national settlement with Bristol-Myers Squibb Co.
September 8, 2021- State Enforcement Agencies
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Wasden Announces Idaho’s Participation in $75 Million Settlement with Bristol-Myers Squibb over Allegations of Overcharging State Medicaid Programs
September 7, 2021- State Enforcement Agencies
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Nursing Assistant Charged With Sexually Assaulting Two Elderly Nursing Home Residents
September 7, 2021- State Enforcement Agencies
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Attorney General Josh Stein Announces Health Care Fraud Sentencing
September 7, 2021- State Enforcement Agencies
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Richland Medical Doctor Pleads Guilty to Conspiracy to Distribute Fentanyl, Oxycodone and Other Controlled Substances
September 3, 2021- Criminal and Civil Actions
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Milwaukee Area Community Support Program Facilities Agree to Pay $390,080 to Resolve False Claims Act Allegations
September 3, 2021- Criminal and Civil Actions
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Ex-President and CEO of Long Beach Substance Abuse Treatment Provider Sentenced to 7 Years in Prison for Health Care Fraud
September 2, 2021- Criminal and Civil Actions
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South Carolina Medical Provider Pleads Guilty to Federal Health Care Fraud
September 2, 2021- Criminal and Civil Actions
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Central Valley Optometrist Indicted for Submitting over $1 Million in False Claims to Medicare
September 2, 2021- Criminal and Civil Actions
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Eleven More Individuals Plead Guilty To Oxycodone Distribution Offenses Involving Montgomery Physician
September 2, 2021- Criminal and Civil Actions
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United States Files Suit Against UPMC, Its Physician Practice Group, and the Chair of Its Department of Cardiothoracic Surgery for Violating the False Claims Act
September 2, 2021- Criminal and Civil Actions
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Former East Tennessee Clinic Owner Convicted of Unlawful Opioid Distribution
September 2, 2021- Criminal and Civil Actions