Archives
Actions before 2013
Showing 4,121–4,140 of 10,728 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
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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