Archives
Actions before 2013
Showing 3,601–3,620 of 10,728 actions
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California Woman Sentenced in Multi-Million-Dollar Medicare Fraud Scheme
September 22, 2021- Criminal and Civil Actions
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Pain Doctor Convicted of Over $100 Million Health Care Fraud Scheme
September 22, 2021- Criminal and Civil Actions
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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
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Local Providers Agree To Settle Allegations Of Improper Billing For Electro-Acupuncture Devices
September 21, 2021- Criminal and Civil Actions
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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
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Carterville Nurse Sentenced on Felony Drug and Health Care Fraud Charges
September 20, 2021- Criminal and Civil Actions
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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
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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
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Doctor Licensed in the District of Columbia and Virginia Charged With Unlawful Distribution of Controlled Substances
September 17, 2021- Criminal and Civil Actions
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Gloucester County Man Charged with Fraud for Role in Healthcare Conspiracy
September 17, 2021- Criminal and Civil Actions
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National Health Care Fraud Enforcement Action Results in Charges of Over $308 Million in Intended Loss Against 52 Defendants in the Southern District of Florida
September 17, 2021- Criminal and Civil Actions
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Georgia Man Is Charged With Conspiracy To Defraud The North Carolina Medicaid Program
September 17, 2021- Criminal and Civil Actions
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South Hills Pharmacist Pleads to Health Care Fraud Conspiracy, Fraudulently Obtaining Controlled Substances and Misbranding Drugs
September 17, 2021- Criminal and Civil Actions
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Dominican National Sentenced for Social Security Misuse and Making False Statement
September 16, 2021- Criminal and Civil Actions
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Georgia Genetic Testing Laboratory to Pay up to $200,000 to Resolve Anti-Kickback Statute Claims
September 16, 2021- Criminal and Civil Actions
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Treatment Facility Owner Sentenced To Federal Prison For Health Care Fraud
September 16, 2021- Criminal and Civil Actions
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Bristol, Tennessee Man Sentenced for Healthcare Kickback Scheme
September 16, 2021- Criminal and Civil Actions
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Kitsap County, Washington man sentenced to prison for 20-year theft of brother’s Social Security benefits
September 16, 2021- Criminal and Civil Actions
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Three medical professionals charged with distributing 'massive quantities' of controlled substances from 'pill mill'
September 15, 2021- Criminal and Civil Actions