Archives
Actions before 2013
Showing 3,841–3,860 of 10,728 actions
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Texas Man Pleads Guilty to Receiving Kick Back Payments in Exchange for Referrals to OK Compounding
June 2, 2021- Criminal and Civil Actions
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AG Shapiro: Nursing Home Manager Pleads To Recklessly Endangering Three Residents
June 2, 2021- State Enforcement Agencies
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Arthur Wright and Meddex Solutions Agreed to Be Excluded for 3 Years for Submitting False Claims for Wound Care Supplies
June 1, 2021- CMP and Affirmative Exclusions
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Federal And State Officials Advise COVID-19 Vaccine Providers In Wisconsin That Individuals Seeking Vaccinations Cannot Be Charged
June 1, 2021- COVID-19
- Criminal and Civil Actions
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Jury Convicts West Virginia Doctor of Drug Distribution
May 28, 2021- Criminal and Civil Actions
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Suhyun An, Johnson Medical Group, and Campbell Medical Group Agreed to Be Excluded for 10 Years for Causing the Submission of False Claims for Neuro-Stimulators
May 27, 2021- CMP and Affirmative Exclusions
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Queens Pharmacy Owner Sentenced to 36 Months in Prison for Health Care Fraud and Narcotics Distribution
May 27, 2021- Criminal and Civil Actions
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Two Arkansas Physicians Sentenced to a Total of 150 Months in Federal Prison for Prescription Fraud
May 27, 2021- Criminal and Civil Actions
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El Paso Doctor Indicted for Distributing Controlled Substances and Health Care Fraud Resulting in Five Deaths
May 27, 2021- Criminal and Civil Actions
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Final Defendant Sentenced in $80 Million Health Care Fraud Conspiracy
May 27, 2021- Criminal and Civil Actions
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Insurance Broker Sentenced for $3.8 Million Fraud Scheme
May 27, 2021- Criminal and Civil Actions
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Attorney General Cameron Announces Conviction of Four Hospital Workers for Reckless Abuse of an Adult
May 27, 2021- State Enforcement Agencies
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Attorney General Frosh Charges Prince George’s County Pharmacist for Allegedly Operating a Pill Mill
May 27, 2021- State Enforcement Agencies
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DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19
May 26, 2021- COVID-19
- Criminal and Civil Actions
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Greensboro Physician and Pain Management Practice to Pay $500,000 to Resolve Allegations of Health Care Fraud
May 26, 2021- Criminal and Civil Actions
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Digestive Health Associates Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 25, 2021- CMP and Affirmative Exclusions
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Gary Lee Smith, Sr, MD Agreed to Be Excluded for 10 Years for Medically Unnecessary Prescriptions
May 25, 2021- CMP and Affirmative Exclusions