Archives
Actions before 2013
Showing 4,121–4,140 of 10,681 actions
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Toxicology Lab Owner and Marketer Sentenced for Payment of Kickbacks; Doctor Pleads Guilty to Receipt of Kickbacks
December 9, 2020- Criminal and Civil Actions
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Greensburg Physician Sentenced to Prison for Drug Distribution, Health Care Fraud, and Money Laundering
December 9, 2020- Criminal and Civil Actions
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Pittsburgh Resident Sentenced in Multi-Million Dollar Health Care Fraud Conspiracy
December 9, 2020- Criminal and Civil Actions
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Chiropractor And Related Practice To Pay $175,000 As A Part Of False Claims Act Liability Settlement Agreement
December 8, 2020- Criminal and Civil Actions
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James Carpenter and Solace Advancement Agreed to Be Excluded for 20 Years for Causing the Submission of False Claims for Neuro-Stimulators
December 7, 2020- CMP and Affirmative Exclusions
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Barry McLeod-Hughes Agreed to Be Excluded for 7 Years for Submitting False Claims for Physical Therapy Services
December 4, 2020- CMP and Affirmative Exclusions
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Durable Medical Equipment Manufacturer and Orthotics Provider Agree to Pay $1.59 Million to Resolve False Claims Act Allegations
December 4, 2020- Criminal and Civil Actions
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MFCU Announces Arrest of Woman for Exploiting Disabled Adults
December 3, 2020- State Enforcement Agencies
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New Horizons Medical, Inc. Agreed to Pay $84,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
December 2, 2020- CMP and Affirmative Exclusions
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Drug Company Manager Sentenced for Role in Kickback Scheme Related to Fentanyl Spray Prescriptions
December 2, 2020- Criminal and Civil Actions
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Home health care owner sentenced to more than five years for defrauding Georgia Medicaid
December 2, 2020- Criminal and Civil Actions
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Attorney General Becerra Announces Charges Against Rosemead Doctor for Unlawfully Prescribing Medication
December 2, 2020- State Enforcement Agencies
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Attorney General Becerra Announces Charges Against Rosemead Doctor for Unlawfully Prescribing Medication
December 2, 2020- State Enforcement Agencies
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Florida Attorney Admits Role in $7.5 Million Bank Extortion Scheme
December 1, 2020- Criminal and Civil Actions
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Physician Sentenced to Prison for Extensive "Pill Mill" Scheme
December 1, 2020- Criminal and Civil Actions
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South Dakota And Sanford Health Settle Medicaid Case
November 25, 2020- Criminal and Civil Actions
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Opioid Manufacturer Purdue Pharma Pleads Guilty to Fraud and Kickback Conspiracies
November 24, 2020- Criminal and Civil Actions
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Engineering Firm in Kansas To Pay $672,352 to Settle False Claims Allegations
November 23, 2020- Criminal and Civil Actions