Archives
Actions before 2013
Showing 3,921–3,940 of 10,728 actions
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Richard DeFoore Agreed to Be Excluded for 3 Years for Arranging with Laboratories to Pay Kickbacks to Physicians
April 28, 2021- CMP and Affirmative Exclusions
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Owner of Child Autism Services Agency Pleads Guilty to Health Care Fraud
April 28, 2021- Criminal and Civil Actions
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Two Inglewood Women Get Prison Sentences for Health Care Fraud and Fraudulently Billing Medi-Cal for Substance Abuse Counseling
April 28, 2021- Criminal and Civil Actions
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Mississippi Man Indicted for Wire Fraud and Health Care Fraud
April 28, 2021- Criminal and Civil Actions
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Allergy & Asthma Associates Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 26, 2021- CMP and Affirmative Exclusions
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Old Town Pharmacy Owner and Pharmacy Technician Indicted on 34 Counts Related to Medicaid Fraud, Forgery, Identity Theft
April 26, 2021- State Enforcement Agencies
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Florida Nurse Arrested for Exploiting a Senior
April 23, 2021- State Enforcement Agencies
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Five People Charged, Two Others Admit Guilt, in $93 Million Health Care Fraud Scheme
April 22, 2021- Criminal and Civil Actions
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Gloucester Man Admits Trafficking Prescription Pills and Engaging in SNAP Fraud
April 22, 2021- Criminal and Civil Actions
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Sacramento Area Home Health Care and Hospice Agencies Owner Pleads Guilty to Conspiring to Defraud Medicare
April 22, 2021- Criminal and Civil Actions
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Las Vegas Businessman Pleads Guilty to His Role in $13 Million Fraud Upon North Carolina Medicaid Program
April 22, 2021- Criminal and Civil Actions
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Final four sentenced in $189M Health Care Fraud Scam
April 22, 2021- Criminal and Civil Actions
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Manager of Hospice and Home Health Companies Sentenced to Prison for Role in $150 Million Health Care Fraud Scheme
April 21, 2021- Criminal and Civil Actions
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Two Montana nurse practitioners admit telemedicine scheme to defraud Medicare of more than $18 million
April 21, 2021- Criminal and Civil Actions
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Queens Pharmacy Owner Pleads Guilty to Health Care Fraud
April 21, 2021- Criminal and Civil Actions
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Comprehensive Pain Specialists And Former Owners Agree To Pay $4.1 Million To Settle Fraud Allegations
April 21, 2021- Criminal and Civil Actions
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AG Healey Reaches Settlement With Williamstown Nursing Home for Failure to Adequately Care for Residents
April 21, 2021- State Enforcement Agencies