Archives
Actions before 2013
Showing 4,381–4,400 of 10,684 actions
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Connecticut Substance Abuse Treatment Provider Pays Over 354K to Settle Improper Billing Allegations
July 23, 2020- Criminal and Civil Actions
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Acting Manhattan U.S. Attorney Announces $49 Million Settlement With Biotech Testing Company, Progenity Inc., For Fraudulent Billing And Kickback Practices
July 23, 2020- Criminal and Civil Actions
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Marana Health Center Agreed to Pay $47,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 23, 2020- Fraud Self-Disclosures
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AG Tong Announces Settlement with Recovery Network of Programs Over Drug Testing Overbilling
July 23, 2020- State Enforcement Agencies
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AG Tong Announces Settlement with Recovery Network of Programs Over Drug Testing Overbilling
July 23, 2020- State Enforcement Agencies
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Attorney General Moody Secures Millions for Florida Following a Multistate Health Care Investigation
July 23, 2020- State Enforcement Agencies
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Washington, D.C. Dentist and Two Others Facing Federal Indictment in Maryland on Charges Related to a Scheme to Defraud Medicaid Of Millions
July 22, 2020- Criminal and Civil Actions
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Federal Agent and Alleged Accomplice Charged in Miami Federal Court with Conspiring to Distribute Drugs, Obstruct Justice, and Lie to the FBI
July 22, 2020- Criminal and Civil Actions
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Attorney General Ford Settles Whistleblower Lawsuit Involving Behavioral Health Care Facilities
July 22, 2020- State Enforcement Agencies
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Attorney General Ford Settles Whistleblower Lawsuit Involving Behavioral Health Care Facilities
July 22, 2020- State Enforcement Agencies
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Attorney General Stein Announces Sentencing in $6.1 Million Medicaid Fraud Case
July 22, 2020- State Enforcement Agencies
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Texas Company and Owner Agree to Voluntary Exclusion
July 20, 2020- CMP and Affirmative Exclusions
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GW Medical Faculty Associates Agreed to Pay $14,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 17, 2020- Fraud Self-Disclosures
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Capital City Health Care Provider Arrest for $50,000 in Medicaid Fraud
July 17, 2020- State Enforcement Agencies
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Wisconsin Sues Pharmaceutical Company Alleging Company Knowingly Underpaid Hundreds of Millions of Dollars in Medicaid Rebates
July 16, 2020- State Enforcement Agencies