Archives
Actions before 2013
Showing 4,001–4,020 of 10,599 actions
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Aeon Global Health Agreed to Pay $75,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
December 22, 2020- CMP and Affirmative Exclusions
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Frye Regional Medical Center Agreed to Pay $100,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination and Stabilizing Treatment
December 21, 2020- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Two Owners of New York Pharmacies Charged in a $30 Million COVID-19 Health Care Fraud and Money Laundering Case
December 21, 2020- COVID-19
- Criminal and Civil Actions
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Acting Manhattan U.S. Attorney Announces $40.5 Million Settlement With Durable Medical Equipment Provider Apria Healthcare For Fraudulent Billing Practices
December 21, 2020- Criminal and Civil Actions
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Acting Manhattan U.S. Attorney Announces Settlement With Substance Abuse Treatment Center And Its Owner For Enrolling Patients Through Kickbacks And Using Falsified Patient Admissions Forms
December 21, 2020- Criminal and Civil Actions
- EMTALA/Patient Dumping
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AG James Secures $6 Million Over False Medicaid Billing Scheme at an Inpatient Drug Treatment Center
December 21, 2020- State Enforcement Agencies
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Texas Heart Hospital and Wholly-Owned Subsidiary THHBP Management Company LLC to Pay $48 Million to Settle False Claims Act Allegations Related to Alleged Kickbacks
December 18, 2020- Criminal and Civil Actions
- EMTALA/Patient Dumping
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Tallahassee Doctor Pleads Guilty To Defrauding Health Insurance Providers of $29 Million And Performing Unnecessary Invasive Surgical Procedures On Hundreds Of Patients
December 18, 2020- Criminal and Civil Actions
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Nurse Practitioner Charged Following TBI Medicaid Fraud Investigation
December 18, 2020- State Enforcement Agencies
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Steven Yohay Agreed to Be Excluded for 15 Years for Inducing Medicaid Beneficiaries for Enrolling Medicaid Patients in Substance Abuse Treatment Through Kickbacks
December 17, 2020- CMP and Affirmative Exclusions
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Biogen Agrees to Pay $22 Million to Resolve Allegations that it Paid Kickbacks Through Two Co-Pay Foundations
December 17, 2020- Criminal and Civil Actions
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Sleep lab pays over $150,000 to resolve false billing claims
December 17, 2020- Criminal and Civil Actions
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Former Medical Director of Suboxone Manufacturer Indivior Sentenced in Connection with Drug Safety Claims: Action Follows Sentencing of Former CEO and Corporate Resolutions
December 17, 2020- Criminal and Civil Actions
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Bartell Drug chain settles allegations it filled invalid prescriptions: Pharmacy failed to have a system in place to ensure prescribers were licensed in Washington
December 17, 2020- Criminal and Civil Actions
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Federal Court Orders North Carolina Pharmacy, Pharmacy Owner, and Pharmacist-in-Charge to Pay More Than $1 Million and Stop Dispensing Opioids
December 16, 2020- Criminal and Civil Actions