Archives
Actions before 2013
Showing 3,841–3,860 of 10,584 actions
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Owner of Defunct Urine Drug Testing Laboratory Agrees To Pay Over $2 Million To Resolve Allegations Of Participation In Kickback Schemes
March 29, 2021- Criminal and Civil Actions
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Justice Department Takes Action Against COVID-19 Fraud: Historic level of enforcement action during national health emergency continues
March 26, 2021- COVID-19
- Criminal and Civil Actions
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More Charges Against State Lawmaker for $900,000 COVID-19 Fraud Scheme at Springfield Health Care Charity
March 26, 2021- COVID-19
- Criminal and Civil Actions
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Owner Of Central Medical Systems Sentenced To 15 Months For Medicare Billing Fraud
March 26, 2021- Criminal and Civil Actions
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North Texas Woman Guilty in Multimillion-Dollar Conspiracy Involving the Sale of Forged Prescriptions
March 25, 2021- Criminal and Civil Actions
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AG Ferguson: Mesh manufacturer Boston Scientific will pay more than $8.8 million for failing to disclose risks of its transvaginal mesh devices
March 23, 2021- State Enforcement Agencies
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AG Healey Secures $1.25 Million From Lawrence Home Health Care Company That Falsely Billed MassHealth
March 22, 2021- State Enforcement Agencies
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Attorney General Ford Settles with Consultancy Firm McKinsey & Co. Over Company’s Role in Nevada’s Opioids Epidemic
March 22, 2021- State Enforcement Agencies
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Novus Hospice CEO Pleads Guilty to Healthcare Fraud
March 19, 2021- Criminal and Civil Actions
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Swedish Medical Center Agreed to Pay $67,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 19, 2021- Fraud Self-Disclosures
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Israel Villasenor and Brian Rogers Agreed to Be Excluded for 5 Years for Causing the Submission of False Claims for Tissue Graft Procedures
March 18, 2021- CMP and Affirmative Exclusions
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13 Defendants Indicted In $5.4 Million Health Care Fraud Conspiracy
March 18, 2021- Criminal and Civil Actions
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Elk Grove Woman Pleads Guilty to Medicare Kickback Scheme
March 18, 2021- Criminal and Civil Actions
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Cardiologist Dinesh Shah Pays $2 Million To Resolve False Claims Act Allegations Relating To Excessive Testing
March 18, 2021- Criminal and Civil Actions
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uBiome Co-Founders Charged With Federal Securities, Health Care Fraud Conspiracies
March 18, 2021- Criminal and Civil Actions
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Former Evansville Mental Health Counselor Sentenced
March 18, 2021- Criminal and Civil Actions
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Physician pays nearly half million dollars to resolve home health care fraud allegations
March 18, 2021- Criminal and Civil Actions
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Pharmacist Charged in $4 Million Health Care Fraud and Kickback Scheme
March 17, 2021- Criminal and Civil Actions
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Owner of Pharmacies in Brooklyn and Queens Charged in Healthcare Fraud and Kickback Scheme
March 17, 2021- Criminal and Civil Actions
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Attorney General Ford Announces Felony Convictions of Medicaid Healthcare Providers
March 17, 2021- State Enforcement Agencies