Archives
Actions before 2013
Showing 4,021–4,040 of 10,680 actions
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Judge sentences 'Doctors on the Go' owner to nine years in prison for fraud and receiving kickbacks
February 5, 2021- Criminal and Civil Actions
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Healthcare Company And Lab Pay $845k To Resolve Federal And State False Claims Act Allegation
February 5, 2021- State Enforcement Agencies
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Owner of Georgia Consulting Company and Texas Man Charged in $2.7 Million Genetic Testing Kickback Scheme
February 4, 2021- Criminal and Civil Actions
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Local Businesswoman Pleads Guilty To Criminal Healthcare And Tax Fraud Charges And Agrees To $20.3 Million Civil Settlement
February 4, 2021- Criminal and Civil Actions
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Oklahoma Medical Professionals Sentenced for Unlawful Distribution of Controlled Substances and Medicare Health Care Fraud
February 4, 2021- Criminal and Civil Actions
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Attorney General James Delivers More Than $573 Million to Communities Across the Nation to Fight Opioid Crisis
February 4, 2021- State Enforcement Agencies
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CEO Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme
February 3, 2021- Criminal and Civil Actions
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Former University of Florida Researcher Indicted for Scheme to Defraud National Institutes of Health and University of Florida
February 3, 2021- Criminal and Civil Actions
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Raleigh County Woman Sentenced to a Total of 54 Months in Prison for Conspiracy to Obstruct Justice and Health Care Fraud
February 3, 2021- Criminal and Civil Actions
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University of Nevada, Las Vegas Agreed to Pay $1.4 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Improper Claims to NIH and HRSA Grants
February 3, 2021- Grant and Contractor Fraud Self-Disclosures
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Attorney General Cameron Announces Investigation, Prosecution by His Office Results in Conviction of Calvert City Couple for Nearly $8,000 in Medicaid Fraud
February 3, 2021- State Enforcement Agencies
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Doctor’s Inlet Internal Medicine Spine & Pain Agreed to Pay $38,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
February 2, 2021- CMP and Affirmative Exclusions
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Connecticut Behavioral Health Clinician Group Pays $100K to Settle False Claims Allegations
February 1, 2021- Criminal and Civil Actions
- State Enforcement Agencies
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Akumin Corporation To Pay U.S. Over $700,000 To Resolve Health Care Fraud Allegations
February 1, 2021- Criminal and Civil Actions
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Wilmington Daycare Owner Federally Indicted On Financial Charges
February 1, 2021- Criminal and Civil Actions
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Boise Man Sentenced to 3.5 Years in Federal Prison for Health Care Fraud and Aggravated Identity Theft
February 1, 2021- Criminal and Civil Actions
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Two Women Indicted on Charges Stemming From $100 Million Home Health Care Fraud and Money Laundering Scheme
February 1, 2021- Criminal and Civil Actions
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Pain Clinic Pays More Than $1.6 Million To Settle False Claims Act And Kickback Allegations
February 1, 2021- Criminal and Civil Actions
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Two Youngstown-area physicians indicted for health care fraud and kickback schemes; third charged by bill of information
February 1, 2021- Criminal and Civil Actions