Archives
Actions before 2013
Showing 3,761–3,780 of 10,584 actions
Sorted by date
-
Three Florida Men Charged in $46 Million Health Care Fraud, Kickback, and Money Laundering Conspiracy
May 3, 2021- Criminal and Civil Actions
-
AG Healey Secures $6.65 Million From Drug Company for Falsely and Aggressively Marketing Suboxone
May 3, 2021- State Enforcement Agencies
-
Attorney General Josh Stein Announces $300 Million Settlement with Opioid Misuse Treatment Drug Maker
May 3, 2021- State Enforcement Agencies
-
Okefenokee EMS Agreed to Pay $311,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
April 30, 2021- CMP and Affirmative Exclusions
-
Wilson Asfora, MD, Medical Designs, and Sicage Agreed to Be Excluded for 6 Years for Improper Remuneration to Induce the Use of Certain Medical Devices
April 30, 2021- CMP and Affirmative Exclusions
-
Miami-Based CareCloud Health, Inc. Agrees to Pay $3.8 Million to Resolve Allegations that it Paid Illegal Kickbacks
April 30, 2021- Criminal and Civil Actions
-
Attorney General Moody Secures $300 Million Following Investigation into Improper Marketing and Sale of Suboxone
April 30, 2021- State Enforcement Agencies
-
Over $3.6M In Suboxone Settlement Funding Headed To Louisiana
April 30, 2021- State Enforcement Agencies
-
Attorney General Frosh Announces $300 Million Settlement with Drug Distributor to Settle Allegations of Improper Marketing and Sale of Suboxone
April 30, 2021- State Enforcement Agencies
-
Multiple Defendants Sentenced in a Major Compounding Pharmacy Fraud Conspiracy
April 29, 2021- Criminal and Civil Actions
-
OSF Home Medical Equipment Agreed to Pay $137,000 for Allegedly Violating the Civil Monetary Penalties Law by Falsifying Medical Records
April 29, 2021- Fraud Self-Disclosures
-
Michael Maggiacomo and Tina Allen Indicted for Medicaid Fraud
April 29, 2021- State Enforcement Agencies
-
Attorney General Josh Stein Announces $300,000 “Operation You’ve Got Nerve” Settlement
April 29, 2021- State Enforcement Agencies
-
Richard DeFoore Agreed to Be Excluded for 3 Years for Arranging with Laboratories to Pay Kickbacks to Physicians
April 28, 2021- CMP and Affirmative Exclusions
-
Owner of Child Autism Services Agency Pleads Guilty to Health Care Fraud
April 28, 2021- Criminal and Civil Actions
-
Two Inglewood Women Get Prison Sentences for Health Care Fraud and Fraudulently Billing Medi-Cal for Substance Abuse Counseling
April 28, 2021- Criminal and Civil Actions