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Actions before 2013
Showing 3,781–3,800 of 11,031 actions
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Advanced Spine & Pain Center Agreed to Pay $35,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
Nov. 16, 2021- CMP and Affirmative Exclusions
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Former Employees At State Administrator Of Medicaid Transportation And Business Owner Charged With Submitting Fraudulent Claims
Nov. 16, 2021- Criminal and Civil Actions
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Pharmacist to pay $275,000 to settle claims related to the alleged unlawful dispensation of controlled substances
Nov. 15, 2021- Criminal and Civil Actions
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Woodlands pain doctor pays half million dollars for fraudulent PPP and billing allegations
Nov. 15, 2021- Criminal and Civil Actions
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Attorney General Bonta Announces Sentencing of Two Caretakers for Elder Abuse and Operating Unlicensed Residential Care Facility
Nov. 12, 2021- State Enforcement Agencies
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AG Alan Wilson announces Elgin woman charged with Medicaid fraud
Nov. 12, 2021- State Enforcement Agencies
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Memphis Caregiver Indicted in Vulnerable Adult Abuse Case
Nov. 12, 2021- State Enforcement Agencies
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Florida Man Pleads Guilty to Unlawfully Distributing Opioids at His Pain Management Clinic
Nov. 10, 2021- Criminal and Civil Actions
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Attorney General Ford Announces Sentencing of Las Vegas Medicaid Provider Aaron Williams
Nov. 10, 2021- State Enforcement Agencies
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Seven Plead Guilty to Health Care Fraud Conspiracy Involving False Billing for Children’s Behavioral Health Services
Nov. 10, 2021- State Enforcement Agencies
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Med First Immediate & Family Care Agreed to Pay $58,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
Nov. 9, 2021- CMP and Affirmative Exclusions
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Laboratory Owner Sentenced to 82 Months in Prison for COVID-19 Kickback Scheme
Nov. 9, 2021- COVID-19
- Criminal and Civil Actions
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Three Men Admit Roles in $50 Million Health Care Fraud and Kickback Scheme
Nov. 9, 2021- Criminal and Civil Actions
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North Carolina Family Sentenced in Multimillion Dollar South Carolina Medicaid Scheme
Nov. 9, 2021- Criminal and Civil Actions
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Spokane Naturopath Agrees to Pay $47,700 Civil Penalty for Improper Prescription of Controlled Substances
Nov. 9, 2021- Criminal and Civil Actions
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Anesthesia Providers And Outpatient Surgery Centers Pay More Than $28 Million To Resolve Kickback And False Claims Act Allegations
Nov. 9, 2021- Criminal and Civil Actions
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Hertel & Brown Physical & Aquatic Therapy, Its Two Founders Aaron Hertel and Michael Brown, and 18 Employees Indicted on Fraud Charges
Nov. 9, 2021- Criminal and Civil Actions
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Kaléo Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug
Nov. 9, 2021- Criminal and Civil Actions
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Quincy Woman Arrested, Arraigned for Scheme to Bill Public and Private Insurance for Behavioral Health Services Not Provided
Nov. 9, 2021- State Enforcement Agencies
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Dr. Emad Bishai and Woodlands Pain Institute Agreed to Be Excluded for 7 Years for Causing the Submission of False Claims for Neuro-Stimulators
Nov. 8, 2021- CMP and Affirmative Exclusions