Archives
Actions before 2013
Showing 3,941–3,960 of 10,728 actions
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Edgar Santiago Agreed to Be Excluded for 3 Years for Causing the Submission of False Claims and Making False Records
April 20, 2021- CMP and Affirmative Exclusions
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Massachusetts Eye and Ear Agrees to Pay $2.6 Million to Resolve False Claims Act Allegations
April 20, 2021- Criminal and Civil Actions
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Former Waltham Nursing Home Admissions Director Pleads Guilty, Sentenced for Embezzlement Scheme
April 20, 2021- State Enforcement Agencies
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Howard County Physician Pays More Than $660,000 to Resolve False Claims Act Allegations of Fraudulent Billing
April 19, 2021- Criminal and Civil Actions
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Attorney General Josh Stein Announces $60,000 Medicaid Fraud Settlement
April 19, 2021- State Enforcement Agencies
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PRC Associates Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
April 16, 2021- CMP and Affirmative Exclusions
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Six Individuals Sentenced for Nearly $8 Million Health Care Fraud Involving Northern Virginia Pharmacies
April 16, 2021- Criminal and Civil Actions
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Winston-Salem NC Pain Management Company to Pay $789,292.95 to Resolve Allegations of False Claims for Urine Drug Testing
April 16, 2021- Criminal and Civil Actions
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Sandusky physician charged with prescribing medically unnecessary controlled substances and health care fraud
April 16, 2021- Criminal and Civil Actions
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Owner of a Gadsden Home Service Provider Arrested for More Than $50,000 in Medicaid Fraud
April 16, 2021- State Enforcement Agencies
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Louisiana Doctor Sentenced to Prison for Conspiring to Receive Health Care Kickbacks
April 15, 2021- Criminal and Civil Actions
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Attorney General Hunter Comments on Criminal Appeals Court Stay in the Bosse Case
April 15, 2021- State Enforcement Agencies
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Patient Recruiter Sentenced to Prison for $3.3 Million Cancer Genetic Testing Fraud Scheme
April 14, 2021- Criminal and Civil Actions
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Mandeville Man Is Charged with Health Care Fraud and Aggravated Identity Theft
April 13, 2021- Criminal and Civil Actions
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Doctor Sentenced To 9 Years In Prison In Widespread Scheme To Defraud Medicare And Other Health Insurance Providers Of Millions Of Dollars
April 13, 2021- Criminal and Civil Actions
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Home Health Company Pays $28K for Employing "Excluded" Individual
April 12, 2021- Criminal and Civil Actions
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AG Balderas Secures Prison Sentence of Former Personal Care Organization Owner Who Defrauded Medicaid Program of Over $445,000
April 12, 2021- State Enforcement Agencies
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United States Intervenes In False Claims Act Lawsuit Against Connections Community Support Programs, Inc.
April 9, 2021- Criminal and Civil Actions