Archives
Actions before 2013
Showing 4,161–4,180 of 10,728 actions
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Pine Ridge Woman Charged with Twenty Felonies
December 14, 2020- Criminal and Civil Actions
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Fitchburg Woman Pleads Guilty to Social Security, MassHealth and Food Stamp Fraud
December 11, 2020- Criminal and Civil Actions
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Pain Clinic Medical Providers Sentenced for Their Roles in Operating Pill Mills in Tennessee
December 11, 2020- Criminal and Civil Actions
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Eastern Kentucky Doctor Sentenced to Prison for Unlawfully Distributing Controlled Substances
December 10, 2020- Criminal and Civil Actions
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Health care company owner to pay $1 million to settle False Claims Act case
December 10, 2020- Criminal and Civil Actions
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Maple Knoll Communities Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services by an Unlicensed Nurse
December 10, 2020- Fraud Self-Disclosures
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Natick Psychiatrist Indicted for Billing Medicare and Private Insurance Companies for Services Never Rendered and for Obstruction
December 10, 2020- State Enforcement Agencies
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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