Archives
Actions before 2013
Showing 4,161–4,180 of 10,599 actions
Sorted by date
-
New York Physical Therapy Providers Settle Civil Healthcare Fraud Allegations
October 2, 2020- Criminal and Civil Actions
-
Pain Management Companies Agree to Pay $1 Million to Resolve Allegations They Violated the False Claims Act and Anti-Kickback Statute
October 2, 2020- Criminal and Civil Actions
-
San Diego Laboratory Phamatech Agrees to Pay $3 Million to Settle Fraudulent Medicare Billing Case
October 2, 2020- Criminal and Civil Actions
-
RehabCare Agreed to Pay $266,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Free Wellness Classes
October 2, 2020- Fraud Self-Disclosures
-
St. Louis County Woman Pleads Guilty to Medicaid Fraud, Ordered to Pay $14,000 in Restitution
October 2, 2020- State Enforcement Agencies
-
Attorney General James Secures $4 Million from Companies Involved in Alleged Fraudulent Physical Therapy Scheme
October 2, 2020- State Enforcement Agencies
-
AG Shapiro, Bucks County DA Weintraub Charge Quakertown Doctor with Insurance Fraud, Forging Prescriptions
October 2, 2020- State Enforcement Agencies
-
Marion City Council member charged with Medicaid fraud
October 2, 2020- State Enforcement Agencies
-
Connecticut Licensed Alcohol and Drug Counselor Pays $230K to Settle False Claims Allegations
October 1, 2020- Criminal and Civil Actions
-
Manchester Dentist, Dental Clinics and Dental Imaging Facility Pay $300K to Settle False Claims Allegations
October 1, 2020- Criminal and Civil Actions
-
Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed : Law Enforcement Deploys Resources to Recover Assets for Victims
October 1, 2020- Criminal and Civil Actions
-
West Virginia physician admits to illegally distributing drugs
October 1, 2020- Criminal and Civil Actions
-
East Tennessee Woman Sentenced to Federal Prison for Forging Prescriptions
October 1, 2020- Criminal and Civil Actions
-
Claiborne County Nurse Indicted on Prescription Fraud Charges
October 1, 2020- State Enforcement Agencies
-
Dr. Joseph Rizzo and Center for Preventative and Regenerative Medicine Agreed to Be Excluded for 7 Years for Receiving Improper Remuneration in the Form of Purported Research Grants
September 30, 2020- CMP and Affirmative Exclusions
-
Two Doctors, Two Licensed Physical Therapists, a Pharmacist, and Four Pharmacy Owners and Operators Among Those Charged in Brooklyn as Part of National Health Care Fraud Takedown
September 30, 2020- Criminal and Civil Actions
-
U.S. Attorney McSwain Announces Charges Against Delaware County Doctor and Medical Office Manager as Part of Nationwide Health Care Fraud Takedown
September 30, 2020- Criminal and Civil Actions
-
National Health Care Fraud And Opioid Takedown Results In Largest Enforcement Action In Department Of Justice History: 19 Defendants Charged In the Middle District Of Florida
September 30, 2020- Criminal and Civil Actions