Archives
Actions before 2013
Showing 3,841–3,860 of 11,031 actions
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Texas Pain Management Physicians Agree to Pay $3.9 Million to Resolve Allegations Relating to Unnecessary Urine Drug Testing
Oct. 22, 2021- Criminal and Civil Actions
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Attorney General Todd Rokita marks another successful prosecution of a Medicaid fraud case
Oct. 22, 2021- State Enforcement Agencies
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Raquel Paragas and DR Home Healthcare Agreed to Pay $112,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Improper Remuneration in Exchange for Referrals
Oct. 21, 2021- CMP and Affirmative Exclusions
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Attorney General Bonta Announces Guilty Plea of Norco Woman Charged with Financial Elder Abuse
Oct. 21, 2021- State Enforcement Agencies
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ATTORNEY GENERAL RAOUL CHARGES MEDICAL EQUIPMENT COMPANY OWNER AND BILLER FOR DEFRAUDING STATE OUT OF MEDICAID FUNDING
Oct. 21, 2021- State Enforcement Agencies
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Henry Alfonso Coley Agreed to Be Excluded for 15 Years for Submitting False Consolidated Fiscal Reports to Medicaid
Oct. 20, 2021- CMP and Affirmative Exclusions
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MD Labs and its Co-Founders Agree to Pay Up to $16 Million to Resolve Allegations of Fraudulent Billing
Oct. 20, 2021- Criminal and Civil Actions
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United States reaches a $1.25 Million Settlement with South Carolina Family Practice Clinics for Billing Unnecessary Services to Federal Health Programs
Oct. 20, 2021- Criminal and Civil Actions
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CASE UPDATE: WEST PHILADELPHIA DOCTOR PLEADS TO PRESCRIPTION PRACTICES THAT LED TO THE DEATH OF PATIENT
Oct. 20, 2021- State Enforcement Agencies
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Tennessee Physician Sentenced to 20 Years in Prison for Hydrocodone Distribution Resulting in Death
Oct. 19, 2021- Criminal and Civil Actions
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Attorney General Moody Announces Arrest of Florida Man for Stealing Thousands Through a Medicaid Fraud Scheme
Oct. 19, 2021- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Couple for Healthcare Fraud
Oct. 19, 2021- State Enforcement Agencies
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DOJ and CEO of defunct medical testing laboratory settle False Claims Act and Anti-Kickback Statute civil case
Oct. 18, 2021- Criminal and Civil Actions
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Former Caregiver Indicted, Charged in Vulnerable Adult Abuse Case
Oct. 18, 2021- State Enforcement Agencies
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Belleville Nurse Pleads Guilty to Stealing Drugs from Elderly Patients
Oct. 15, 2021- Criminal and Civil Actions
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Cottage Hospital Agreed to Pay $88,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Oct. 15, 2021- Fraud Self-Disclosures
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Federal And State Authorities Held A Strategic Meeting On Pandemic Fraud Schemes And Ongoing Investigations
Oct. 14, 2021- COVID-19
- Criminal and Civil Actions
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U.S. Attorney Announces Four Additional Enforcement Actions as Part of Data-Driven National Effort to Combat P-Stim Fraud Scheme and Recover Millions
Oct. 14, 2021- Criminal and Civil Actions