Archives
Actions before 2013
Showing 3,821–3,840 of 11,031 actions
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Geisinger Community Health Services Agrees To $18 Million Civil Settlement
Nov. 1, 2021- Criminal and Civil Actions
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Former Pain Management Doctor Sentenced for Illegally Dispensing Opioids, Health Care Fraud
Nov. 1, 2021- Criminal and Civil Actions
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Afrooz Javanford Agreed to Be Excluded for 20 Years for Paying Remuneration to Beneficiaries
Oct. 29, 2021- CMP and Affirmative Exclusions
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Farah Rodefshalom Kohan Agreed to Be Excluded for 20 Years for Paying Remuneration to Beneficiaries
Oct. 29, 2021- CMP and Affirmative Exclusions
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Targol Boostani Agreed to Be Excluded for 20 Years for Paying Remuneration to Beneficiaries
Oct. 29, 2021- CMP and Affirmative Exclusions
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Former Pharmaceutical Sales Representative Sentenced to More Than Four Years in Prison for Insurance Fraud and Aggravated Identity Theft
Oct. 29, 2021- Criminal and Civil Actions
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Two Sentenced for Embezzling Over $777,000 from Native American Addiction & Counseling Center
Oct. 29, 2021- Criminal and Civil Actions
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CODA Agreed to Pay $33,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Oct. 29, 2021- Fraud Self-Disclosures
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Stonebridge of Gurnee Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Oct. 29, 2021- Fraud Self-Disclosures
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Attorney General Josh Stein Announces Two Health Care Fraud Sentencings
Oct. 29, 2021- State Enforcement Agencies
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Physical Therapy Provider to Pay $4 Million to Resolve Alleged False Claims Act Violations
Oct. 28, 2021- Criminal and Civil Actions
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Kings County Man Indicted for Submitting Over $10 Million in Fraudulent Claims for Diagnostic Sleep Tests to Medicare
Oct. 28, 2021- Criminal and Civil Actions
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Carolina Behavioral Care Agreed to Pay $23,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
Oct. 27, 2021- CMP and Affirmative Exclusions
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Pediatric Associates, Samir Mullick, MD, SC and Dr. Samir Mullick Agree To Pay Over $700,000 To Resolve False Claims Act Allegations
Oct. 27, 2021- Criminal and Civil Actions
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Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges
Oct. 26, 2021- Criminal and Civil Actions
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Former Pittsburgh-area Doctor Pleads Guilty to Unlawfully Prescribing Opioids in Exchange for Sex, Health Care Fraud
Oct. 26, 2021- Criminal and Civil Actions
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Attorney General Moody Announces Arrest of Caregiver Abusing Florida Seniors
Oct. 26, 2021- State Enforcement Agencies
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Doctor and Owner of Medical Practice Indicted for Health Care Fraud
Oct. 22, 2021- Criminal and Civil Actions
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Connecticut Man Guilty of Sex-Trafficking During Miami SuperBowl
Oct. 22, 2021- Criminal and Civil Actions