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Actions before 2013
Showing 4,101–4,120 of 10,728 actions
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Dr. Kristin Jackson Agreed to Pay $94,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting False Claims Associated with Pelvic Floor Therapy
January 25, 2021- CMP and Affirmative Exclusions
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Five New Guilty Pleas In Nationwide Telemedicine Pharmacy Health Care Fraud Conspiracy
January 25, 2021- Criminal and Civil Actions
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Assisted Living Facility Supervisor Arrested for Neglect of a 98-Year-Old Wheelchair-Bound Resident
January 25, 2021- State Enforcement Agencies
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Maryland Woman Sentenced for Committing Health Care Fraud: Government Continues Crackdown on People Who Defraud Medicaid
January 22, 2021- Criminal and Civil Actions
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Estate Of Deceased Urologist Agrees To Pay More Than $1.7 Million To Settle False Claims Act Liability
January 22, 2021- Criminal and Civil Actions
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Logan County Pharmacy to Pay Civil Monetary Penalties to Resolve Alleged Violations of the Controlled Substances Act
January 22, 2021- Criminal and Civil Actions
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Attorney General Becerra Announces $40 Million Nationwide Settlement with Apria Healthcare
January 22, 2021- State Enforcement Agencies
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AG Grewal Announces Multi-Million Dollar Settlement with Insys Therapeutics Founder John Kapoor over His Role in Fueling the Opioid Epidemic
January 21, 2021- State Enforcement Agencies
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Two Defendants Plead Guilty to Multi-Million Dollar Medicare Fraud Scheme
January 20, 2021- Criminal and Civil 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