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Actions before 2013
Showing 4,361–4,380 of 10,728 actions
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Home Health Company Agrees To Pay $300,000 To Resolve Allegations Of Illegal Kickback Scheme
September 2, 2020- Criminal and Civil Actions
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Shelter worker admits to housing illegal teen after escape from facility
September 1, 2020- Criminal and Civil Actions
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Manager of Medical Clinics in Brooklyn and Queens Sentenced to 13 Years in Prison for Multimillion-Dollar Money Laundering and Health Care Kickback Scheme
August 31, 2020- Criminal and Civil Actions
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Opioid Manufacturer Indivior's Former Global Medical Director Pleads Guilty In Connection With Drug Safety Claims
August 31, 2020- Criminal and Civil Actions
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Behavior Analyst Arrested for Defrauding Medicaid Out of More Than $6,500
August 31, 2020- State Enforcement Agencies
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Knoxville Woman Indicted on Identity Theft and TennCare Fraud Charges
August 31, 2020- State Enforcement Agencies
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New Jersey Electronic Health Records Company to Pay $500,000 to Resolve False Claims Act Allegations
August 27, 2020- Criminal and Civil Actions
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Camden County Man Admits Role in Government Benefits Fraud Scheme
August 26, 2020- Criminal and Civil Actions
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Fourth Person Admits Trafficking High-Dosage Oxycodone Pills Related to Gloucester City Drug Ring
August 26, 2020- Criminal and Civil Actions
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Medicaid Fraud Control Unit Files Charges for Aggravated Illegal Appropriation of Medicaid Funds
August 26, 2020- State Enforcement Agencies
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Attorney General Josh Stein Takes Action to Protect NC Health Care Systems from PPE Price Gouging
August 25, 2020- COVID-19
- State Enforcement Agencies
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Floyd County Dentist Pleads Guilty to Health Care Fraud
August 25, 2020- Criminal and Civil Actions
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Pain doctor pays to settle allegations of deceptive Medicare billing
August 25, 2020- Criminal and Civil Actions
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DUSA Pharmaceuticals To Pay U.S. $20.75 Million To Settle False Claims Act Allegations Relating To Promotion Of Unsupported Drug Administration Process
August 24, 2020- Criminal and Civil Actions
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Former Queens Cardiologist Settles Civil Fraud Allegations: Ghanshyam Bhambhani to Pay $2 Million to Resolve Kickback and False Claims Allegations
August 21, 2020- Criminal and Civil Actions
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NextHealth Marketer Charged in $60 Million Kickback Scheme
August 20, 2020- Criminal and Civil Actions
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New York Hospice Provider Settles Civil Healthcare Fraud Allegations: Metropolitan Jewish Health System Hospice to Pay $5.2 Million
August 19, 2020- Criminal and Civil Actions
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West Virginia physician indicted for illegally distributing drugs
August 19, 2020- Criminal and Civil Actions
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Wheelers Indicted for Conspiracy to Obstruct Justice
August 19, 2020- Criminal and Civil Actions