Archives
Actions before 2013
Showing 3,921–3,940 of 10,599 actions
Sorted by date
-
Arch Family Dentistry Office Managers Charged With Healthcare Fraud
February 22, 2021- Criminal and Civil Actions
-
AG Grewal Secures $1.6 Million Judgment Against Former Owner of Advanta Medicaid Over Broken Promises to Help with Medicaid Applications
February 22, 2021- State Enforcement Agencies
-
Hospice Administrator Sentenced for Role in Hospice Fraud Scheme
February 19, 2021- Criminal and Civil Actions
-
David Fuderich, DMD Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims After He Was Excluded
February 18, 2021- CMP and Affirmative Exclusions
-
Senior Care Company Agrees to Pay $714,996 to Resolve False Claims Act Allegations
February 18, 2021- Criminal and Civil Actions
-
$834 Million Order Entered in Hawai‘i State Court Against Bristol-Myers Squibb and Sanofi For Failing to Investigate and Disclose Ineffectiveness of Plavix®
February 15, 2021- State Enforcement Agencies
-
Durable medical equipment company owner sentenced to federal prison for bribery conspiracy
February 12, 2021- Criminal and Civil Actions
-
Woman First in the Nation Charged with Misappropriating Monies Designed for COVID Medical Provider Relief
February 11, 2021- COVID-19
- Criminal and Civil Actions
-
Attorney General Ford Announces Sentencing of Las Vegas Medicaid Healthcare Provider
February 11, 2021- State Enforcement Agencies
-
Total Lab Care Agreed to Pay $59,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
February 10, 2021- CMP and Affirmative Exclusions
-
Attorney General Josh Stein Announces Health Care Fraud Sentencing
February 10, 2021- State Enforcement Agencies
-
Man Sentenced for Health Care Fraud in Excess of $175,000
February 9, 2021- Criminal and Civil Actions
-
Doctor Sentenced for Role in Unlawful Distribution of Opioids
February 8, 2021- Criminal and Civil Actions
-
Mercy Health Oklahoma Communities Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 8, 2021- Fraud Self-Disclosures
-
Compounding Pharmacy and Owner Plead Guilty to Health Care Fraud and Kickback Scheme that Led to $14 Million in Payments
February 5, 2021- Criminal and Civil Actions
-
Healthcare Company and Lab Pay $845K to Resolve Federal and State False Claims Act Allegations
February 5, 2021- Criminal and Civil Actions
-
Doctor Sentenced For Social Security Fraud
February 5, 2021- Criminal and Civil Actions
-
Judge sentences 'Doctors on the Go' owner to nine years in prison for fraud and receiving kickbacks
February 5, 2021- Criminal and Civil Actions