Archives
Actions before 2013
Showing 4,261–4,280 of 5,772 actions
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Skilled Nursing Facility Company Agrees to Pay More Than $3 Million to Resolve Kickback Allegations
November 30, 2015- Criminal and Civil Actions
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East Saint Louis Woman Sentenced On Healthcare Fraud-Related Charge
November 25, 2015- Criminal and Civil Actions
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Former Business Executive Indicted for Failing to Pay More than $250,000 in Child Support Obligations
November 20, 2015- Child Support
- Criminal and Civil Actions
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McAllen Area Doctor and Assistant Plead Guilty in Health Care Fraud and Illegal Kickback Scheme
November 20, 2015- Criminal and Civil Actions
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Three Indicted In Medical Equipment Kickback Scheme
November 20, 2015- Criminal and Civil Actions
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Owner of Houston Durable Medical Equipment Health Care Companies Sentenced for $3.4 Million Medicare Fraud Scheme
November 20, 2015- Criminal and Civil Actions
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United States Settles False Claims Act Allegations Against Hospice Of Citrus County For More Than $3 Million
November 19, 2015- Criminal and Civil Actions
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Physician Sentenced to 72 Months in Prison for Role in Detroit-Area Medicare Fraud Scheme
November 19, 2015- Criminal and Civil Actions
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Atlas Healthcare, Inc. and Owners Agree to Civil Resolution of Health Care Fraud Charges
November 18, 2015- Criminal and Civil Actions
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Deaconess Home Health, Inc. and Owner Agree to Criminal and Civil Resolution of Health Care Fraud Charges
November 18, 2015- Criminal and Civil Actions
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New York Doctor Sentenced To More Than Three And A Half Years In Prison For Taking Bribes In Test-Referral Scheme With New Jersey Clinical Lab
November 18, 2015- Criminal and Civil Actions
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Philadelphia Area Former Doctor Charged With Conspiring To Defraud The FDA And Health Care Fraud
November 18, 2015- Criminal and Civil Actions
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U.S. Attorney's Office Files Civil Lawsuit Against New Jersey Couple And Two Diagnostic Companies For Falsifying Diagnostic Test Reports And Failing To Properly Supervise Tests
November 18, 2015- Criminal and Civil Actions
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New Orleans Office Manager Sentenced for Role in $50 Million Fraud Scheme
November 18, 2015- Criminal and Civil Actions
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Morris County, New Jersey, Couple Admit Falsifying Thousands Of Medical Diagnostic Reports As Part Of $4.3 Million Health Care Fraud Scheme
November 17, 2015- Criminal and Civil Actions
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HCA Settles Allegations of Billing for Unnecessary Lab Tests and Double Billing for Fetal Testing for $2,000,000
November 16, 2015- Criminal and Civil Actions
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Owners of Home Health Care Agency Found Guilty Of Taking Part in $80 Million Medicaid Fraud
November 16, 2015- Criminal and Civil Actions
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Warren Doctor Sentenced For Unlawful Oxycodone Prescriptions and Health Care Fraud
November 16, 2015- Criminal and Civil Actions
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Two Plead Guilty in Lucrative Kickback and Medicare Fraud Scheme
November 13, 2015- Criminal and Civil Actions