Archives
Actions before 2013
Showing 3,681–3,700 of 11,043 actions
Sorted by date
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Seven Texas Doctors and a Hospital CEO Agree to Pay over $1.1 Million to Settle Kickback Allegations
Jan. 20, 2022- Criminal and Civil Actions
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Sioux City-Based Physician Group, Tri-State Specialists, L.L.P., Agrees to Pay Over $600,000 to Resolve False Claims Act Allegations
Jan. 20, 2022- Criminal and Civil Actions
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Christopher Vendryes, MD Agreed to Pay $264,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Renumeration in Exchange for Prescribing Subsys
Jan. 19, 2022- CMP and Affirmative Exclusions
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AG Healey’s Medicaid Fraud Division Recovers More than $55 Million in 2021
Jan. 19, 2022- State Enforcement Agencies
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New unit formed to combat health care fraud in West Virginia
Jan. 18, 2022- Criminal and Civil Actions
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Dr. John Pierce Agreed to Pay $18,000 for Allegedly Violating the Civil Monetary Penalties Law by Falsely Certifying to His Eligibility to Receive CARES Act Provider Relief Funds
Jan. 14, 2022- CMP and Affirmative Exclusions
- COVID-19
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DOJ and Federal Way, Washington doctor settle False Claims Act allegations over drug testing
Jan. 14, 2022- Criminal and Civil Actions
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Lab Owner Pleads Guilty to $6.9 Million Genetic Testing & COVID-19 Testing Fraud Scheme
Jan. 13, 2022- COVID-19
- Criminal and Civil Actions
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NC Pharmacy Operator Pleads Guilty to Conspiracy to Fraudulently Bill Medicare, Medicaid and Private Insurance Companies
Jan. 13, 2022- Criminal and Civil Actions
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Surgery Centers and Medical Offices in New Jersey Settle Allegations of Federal Health Care Fraud
Jan. 12, 2022- Criminal and Civil Actions
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Diabetic Shoe Company Agrees to Pay $5.5 Million to Resolve False Claims Act Allegations Regarding “Custom” Shoe Inserts
Jan. 12, 2022- Criminal and Civil Actions
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Bowie, Maryland Nurse Practitioner Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone
Jan. 11, 2022- Criminal and Civil Actions
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UC San Diego Health Pays $2.98 Million to Resolve Allegations of Ordering Unnecessary Genetic Testing
Jan. 11, 2022- Criminal and Civil Actions
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Auspicious Laboratories Agreed to Pay $112,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
Jan. 10, 2022- CMP and Affirmative Exclusions
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United States Attorney Announces Flint, MI, Man Sentenced to Federal Prison for Aggravated Identity Theft
Jan. 6, 2022- Criminal and Civil Actions
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AG Healey Secures $630,000 From Home Health Care Company to Resolve False Billing Allegations
Jan. 6, 2022- State Enforcement Agencies