Archives
Actions before 2013
Showing 4,421–4,440 of 10,728 actions
Sorted by date
-
Colombian National Agrees to Plead Guilty to $109 Million Medicare Fraud Scheme
July 27, 2020- Criminal and Civil Actions
-
Former Long Island Doctor Pleads Guilty to Conspiring to Illegally Distribute Oxycodone
July 27, 2020- Criminal and Civil Actions
-
Former Medical Staffing Business Owner Indicted on Multiple Charges
July 25, 2020- State Enforcement Agencies
-
Connecticut Substance Abuse Treatment Provider Pays Over 354K to Settle Improper Billing Allegations
July 23, 2020- Criminal and Civil Actions
-
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
-
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
-
AG Tong Announces Settlement with Recovery Network of Programs Over Drug Testing Overbilling
July 23, 2020- State Enforcement Agencies
-
AG Tong Announces Settlement with Recovery Network of Programs Over Drug Testing Overbilling
July 23, 2020- State Enforcement Agencies
-
Attorney General Moody Secures Millions for Florida Following a Multistate Health Care Investigation
July 23, 2020- State Enforcement Agencies
-
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
-
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
-
Attorney General Ford Settles Whistleblower Lawsuit Involving Behavioral Health Care Facilities
July 22, 2020- State Enforcement Agencies
-
Attorney General Ford Settles Whistleblower Lawsuit Involving Behavioral Health Care Facilities
July 22, 2020- State Enforcement Agencies
-
Attorney General Stein Announces Sentencing in $6.1 Million Medicaid Fraud Case
July 22, 2020- State Enforcement Agencies
-
Texas Company and Owner Agree to Voluntary Exclusion
July 20, 2020- CMP and Affirmative Exclusions