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Actions before 2013
Showing 3,521–3,540 of 10,725 actions
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CODA Agreed to Pay $33,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 29, 2021- Fraud Self-Disclosures
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Stonebridge of Gurnee Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 29, 2021- Fraud Self-Disclosures
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Attorney General Josh Stein Announces Two Health Care Fraud Sentencings
October 29, 2021- State Enforcement Agencies
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Physical Therapy Provider to Pay $4 Million to Resolve Alleged False Claims Act Violations
October 28, 2021- Criminal and Civil Actions
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Kings County Man Indicted for Submitting Over $10 Million in Fraudulent Claims for Diagnostic Sleep Tests to Medicare
October 28, 2021- Criminal and Civil Actions
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Carolina Behavioral Care Agreed to Pay $23,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
October 27, 2021- CMP and Affirmative Exclusions
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Pediatric Associates, Samir Mullick, MD, SC and Dr. Samir Mullick Agree To Pay Over $700,000 To Resolve False Claims Act Allegations
October 27, 2021- Criminal and Civil Actions
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Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges
October 26, 2021- Criminal and Civil Actions
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Former Pittsburgh-area Doctor Pleads Guilty to Unlawfully Prescribing Opioids in Exchange for Sex, Health Care Fraud
October 26, 2021- Criminal and Civil Actions
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Attorney General Moody Announces Arrest of Caregiver Abusing Florida Seniors
October 26, 2021- State Enforcement Agencies
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Doctor and Owner of Medical Practice Indicted for Health Care Fraud
October 22, 2021- Criminal and Civil Actions
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Connecticut Man Guilty of Sex-Trafficking During Miami SuperBowl
October 22, 2021- Criminal and Civil Actions
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Texas Pain Management Physicians Agree to Pay $3.9 Million to Resolve Allegations Relating to Unnecessary Urine Drug Testing
October 22, 2021- Criminal and Civil Actions
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Attorney General Todd Rokita marks another successful prosecution of a Medicaid fraud case
October 22, 2021- State Enforcement Agencies
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Raquel Paragas and DR Home Healthcare Agreed to Pay $112,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Improper Remuneration in Exchange for Referrals
October 21, 2021- CMP and Affirmative Exclusions
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Attorney General Bonta Announces Guilty Plea of Norco Woman Charged with Financial Elder Abuse
October 21, 2021- State Enforcement Agencies
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ATTORNEY GENERAL RAOUL CHARGES MEDICAL EQUIPMENT COMPANY OWNER AND BILLER FOR DEFRAUDING STATE OUT OF MEDICAID FUNDING
October 21, 2021- State Enforcement Agencies
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Henry Alfonso Coley Agreed to Be Excluded for 15 Years for Submitting False Consolidated Fiscal Reports to Medicaid
October 20, 2021- CMP and Affirmative Exclusions
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MD Labs and its Co-Founders Agree to Pay Up to $16 Million to Resolve Allegations of Fraudulent Billing
October 20, 2021- Criminal and Civil Actions