Archives
Actions before 2013
Showing 4,361–4,380 of 10,684 actions
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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
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VP of Genetics Company Pleads Guilty to Paying Physicians Sham Clinical Research Fees as Part of $21 Million Medicare Fraud Scheme
August 4, 2020- Criminal and Civil Actions
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Mobile-Area Doctor Charged in Prescription Drug Billing Scheme
July 31, 2020- Criminal and Civil Actions
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Florida Doctor Charged in Massive $681 Million Substance Abuse Treatment Fraud Scheme
July 31, 2020- Criminal and Civil Actions
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Attorney General Josh Stein Reaches Settlement over Pharma Company Kickback Allegations
July 31, 2020- State Enforcement Agencies
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Macomb County Couple Charged with Tax Evasion and Health Care Fraud Offenses and Physician Charged in Health Care Fraud Conspiracy
July 30, 2020- Criminal and Civil Actions
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Florida Man Charged with COVID Relief Fraud, Health Care Fraud and Money Laundering
July 29, 2020- COVID-19
- Criminal and Civil Actions
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Manhattan U.S. Attorney Announces $2.775 Million Settlement Of Medicaid Billing Fraud Case Against New York City And Computer Sciences Corporation
July 29, 2020- Criminal and Civil Actions
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Former Employee of Birmingham Area Psychology Clinic Pleads Guilty to Defrauding State Medicaid Agency by Filing False Claims for Counseling
July 29, 2020- State Enforcement Agencies
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Pharmaceutical Company Agrees to Pay $3.5 Million to Resolve Allegations of Violating False Claims Act
July 28, 2020- Criminal and Civil Actions
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Rutledge Announces Convictions of Booneville and Warren Men by the Medicaid Fraud Control Unit
July 28, 2020- State Enforcement Agencies
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Attorney General Josh Stein Announces $49 Million Medicaid Fraud Settlement with Progenity
July 28, 2020- State Enforcement Agencies
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DOJ Prosecutors and DHS Recover Nearly $1 Million for Wisconsin Medicaid After Blood Clotting Medicine Overpayment to Providers
July 28, 2020- State Enforcement Agencies
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Colombian National Agrees to Plead Guilty to $109 Million Medicare Fraud Scheme
July 27, 2020- Criminal and Civil Actions
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Former Long Island Doctor Pleads Guilty to Conspiring to Illegally Distribute Oxycodone
July 27, 2020- Criminal and Civil Actions
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Former Medical Staffing Business Owner Indicted on Multiple Charges
July 25, 2020- State Enforcement Agencies