Archives
Actions before 2013
Showing 3,981–4,000 of 10,599 actions
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Attorney General Moody Announces Multimillion-Dollar Recovery Following Investigation into Assisted Breathing Device Rentals
January 20, 2021- State Enforcement Agencies
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Grace and Theophilus Egbujor Excluded for Material Breach of their Corporate Integrity Agreement
January 20, 2021- Stipulated Penalties and Material Breaches
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Hospice, home health agency and owners pay over $1.8M to resolve claims concerning physician payments
January 19, 2021- Criminal and Civil Actions
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AG Paxton: OAG Recovered $1.2 Billion for Texas Taxpayers
January 19, 2021- State Enforcement Agencies
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Assured Toxicology Solutions Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
January 15, 2021- CMP and Affirmative Exclusions
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Federal Court Restrains Toledo Pharmacy and Two Pharmacists From Dispensing Opioids or Other Controlled Substances
January 15, 2021- Criminal and Civil Actions
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Pharmacy Owner’s Son Admits Role in $24.8 Million Kickback Scheme and $9 Million Conspiracy to Defraud IRS
January 14, 2021- Criminal and Civil Actions
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Texas Company Agrees to Reimburse Medicare for Improper Billing Related to Neurostimulators
January 12, 2021- Criminal and Civil Actions
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Patient Recruiter Convicted in $2.8 Million Telemedicine Scheme Against Medicare
January 11, 2021- Criminal and Civil Actions
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AutoGenomics, Inc. Agrees to Pay Over $2.5 Million for Allegedly Paying Kickbacks
January 11, 2021- Criminal and Civil Actions
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Former Federal Agent and Others Indicted in South Florida
January 8, 2021- Criminal and Civil Actions
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Advanced O&P Solutions Agreed to Pay $66,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 8, 2021- Fraud Self-Disclosures
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AG Balderas Secures Conviction of Former Personal Care Organization Owner Who Defrauded Medicaid Program of Over $400,000
January 8, 2021- State Enforcement Agencies
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Ex-Indian Health Services doctor sentenced to prison, fined for drug kickback scheme while at Blackfeet Indian Reservation
January 7, 2021- Criminal and Civil Actions
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Anchorage Doctor Sentenced For Prescribing Medically Unnecessary Opioids In Health Care Fraud Scheme
January 6, 2021- Criminal and Civil Actions
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California Genetic Testing Lab Agrees to Pay $357,584 to Resolve False Claims Act Allegations
January 6, 2021- Criminal and Civil Actions
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Camden County Man Admits Trafficking in Oxycodone Pills
January 5, 2021- Criminal and Civil Actions
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The United States And Tennessee Resolve Claims With Three Providers For False Claims Act Liability Relating To ‘P-Stim’ Devices For A Total Of $1.72 Million
January 4, 2021- Criminal and Civil Actions