Archives
Actions before 2013
Showing 3,641–3,660 of 11,053 actions
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Pakistani Man Sentenced for Health Care Fraud and Money Laundering Conspiracy
Feb. 18, 2022- Criminal and Civil Actions
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Former Addiction Clinic Manager Charged with TennCare Fraud, Drug Fraud, ID Theft
Feb. 18, 2022- State Enforcement Agencies
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Isis Moneer Mary Abraham Agreed to Be Excluded for 3 Years for Submitting Claims for Unused Portions of Injectable Drugs
Feb. 17, 2022- CMP and Affirmative Exclusions
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Florida Man Sentenced in Multi-Million-Dollar Medicare Fraud Scheme
Feb. 17, 2022- Criminal and Civil Actions
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Doctor Pleads Guilty to Accepting Illegal Kickback Payment in Return for Writing Prescriptions for Compounded Drugs
Feb. 16, 2022- Criminal and Civil Actions
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Attorney General Ford Announces Sentencing of Former Las Vegas Medicaid Provider Shonna Nicole Marshall
Feb. 16, 2022- State Enforcement Agencies
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Brockton Urology Agrees to Pay $100,000 to Resolve Allegations that it Violated the False Claims Act
Feb. 15, 2022- Criminal and Civil Actions
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Two Women Sentenced in Multi-Million-Dollar Medicare Fraud Scheme
Feb. 15, 2022- Criminal and Civil Actions
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Florida Man Admits Role in $35 Million Pharmacy Compounded Medication Scheme
Feb. 15, 2022- Criminal and Civil Actions
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Richland Naturopath Agrees to Pay $70,096 for Improper Prescription of Controlled Substances
Feb. 15, 2022- Criminal and Civil Actions
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Cumberland County Man Charged With Health Care Fraud, Money Laundering, And Theft Of Public Money
Feb. 15, 2022- Criminal and Civil Actions
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Appalachian Regional Health Agreed to Pay $21,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Feb. 15, 2022- Fraud Self-Disclosures
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Rutledge: Clark County Caregiver Sentenced To Jail Following Abuse Guilty Plea
Feb. 15, 2022- State Enforcement Agencies
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Florida-Based Medicare Reimbursement Consultant Resolves Litigation for Allegedly Causing False Diabetic Supply Claims to Medicare
Feb. 14, 2022- Criminal and Civil Actions
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Florida’s NCH Healthcare System Agrees to Pay $5.5 Million to Settle Common Law Allegations for Impermissible Medicaid Donations
Feb. 14, 2022- Criminal and Civil Actions
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Attorney General Bonta Announces Sentencing of Two Sisters for Stealing Over $272,000 from Elderly Resident at Escalon Residential Care Facility
Feb. 14, 2022- State Enforcement Agencies
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Ten Indicted for Healthcare Kickbacks
Feb. 10, 2022- Criminal and Civil Actions
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Attorney General Bonta Announces Sentencing of Vista Caretaker for Committing Multiple Acts of Financial and Sexual Elder Abuse in San Diego County
Feb. 10, 2022- State Enforcement Agencies
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Catholic Medical Center Agrees to Pay $3.8 Million to Resolve Kickback-Related False Claims Act Allegations
Feb. 9, 2022- Criminal and Civil Actions