Archives
Actions before 2013
Showing 4,341–4,360 of 10,683 actions
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Hamilton physician who was convicted at trial of illegally dealing opioids sentenced to 20 years in prison
August 14, 2020- Criminal and Civil Actions
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Metro East Dentist Sentenced to Prison For Health Care Fraud
August 14, 2020- Criminal and Civil Actions
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Specialty Pharmacy Advanced Care Scripts Agrees to Pay $3.5 Million to Resolve Allegations that it Served as a Kickback Conduit
August 13, 2020- Criminal and Civil Actions
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Arizona Man Charged with Failure to Pay Child Support
August 12, 2020- Child Support
- Criminal and Civil Actions
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Mobile X-Ray Company To Pay $49,759 To Settle False Claims Liability
August 12, 2020- Criminal and Civil Actions
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OIG Excluded Charter Home Health, Jo Allyson Williams, and Wandell Ray Roger for Material Breach of their Integrity Agreement
August 12, 2020- Stipulated Penalties and Material Breaches
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Providence Medical Group Agreed to Pay $108,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 11, 2020- Fraud Self-Disclosures
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Attorney General Moody Announces New York Woman Arrested for Elder Exploitation of Florida Resident
August 11, 2020- State Enforcement Agencies
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Attorney General Moody Announces New York Woman Arrested for Elder Exploitation of Florida Resident
August 11, 2020- State Enforcement Agencies
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AG Paxton: Court Awards $16.5 Million to Texans in Medicaid Fraud Lawsuit
August 11, 2020- State Enforcement Agencies
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Court Awards $16.5 Million to Texans in Medicaid Fraud Lawsuit
August 11, 2020- State Enforcement Agencies
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Eastern Kentucky Doctor and Assistant Plead Guilty To Unlawfully Distributing Opioids
August 10, 2020- Criminal and Civil Actions
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Connecticut Dentist Pays Over $148K to Settle Improper Billing Allegations
August 7, 2020- Criminal and Civil Actions
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Lexington Doctor and Office Manager Indicted in International Money Laundering Scheme Involving Non-Approved Drugs
August 7, 2020- Criminal and Civil Actions
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Doctor Among 10 Facing Federal Drug Trafficking Charges Related to Distribution of Opioids Through Bogus Pain Clinics Across SoCal
August 5, 2020- Criminal and Civil Actions
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Attorney General Josh Stein Announces Health Care Fraud Conviction and Sentencing
August 5, 2020- State Enforcement Agencies
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Northern Lighthouse Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 4, 2020- CMP and Affirmative Exclusions