Archives
Actions before 2013
Showing 4,421–4,440 of 11,088 actions
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Total Lab Care Agreed to Pay $59,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
Feb. 10, 2021- CMP and Affirmative Exclusions
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Attorney General Josh Stein Announces Health Care Fraud Sentencing
Feb. 10, 2021- State Enforcement Agencies
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Man Sentenced for Health Care Fraud in Excess of $175,000
Feb. 9, 2021- Criminal and Civil Actions
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Doctor Sentenced for Role in Unlawful Distribution of Opioids
Feb. 8, 2021- Criminal and Civil Actions
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Compounding Pharmacy and Owner Plead Guilty to Health Care Fraud and Kickback Scheme that Led to $14 Million in Payments
Feb. 5, 2021- Criminal and Civil Actions
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Healthcare Company and Lab Pay $845K to Resolve Federal and State False Claims Act Allegations
Feb. 5, 2021- Criminal and Civil Actions
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Doctor Sentenced For Social Security Fraud
Feb. 5, 2021- Criminal and Civil Actions
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Judge sentences 'Doctors on the Go' owner to nine years in prison for fraud and receiving kickbacks
Feb. 5, 2021- Criminal and Civil Actions
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Healthcare Company And Lab Pay $845k To Resolve Federal And State False Claims Act Allegation
Feb. 5, 2021- State Enforcement Agencies
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Owner of Georgia Consulting Company and Texas Man Charged in $2.7 Million Genetic Testing Kickback Scheme
Feb. 4, 2021- Criminal and Civil Actions
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Local Businesswoman Pleads Guilty To Criminal Healthcare And Tax Fraud Charges And Agrees To $20.3 Million Civil Settlement
Feb. 4, 2021- Criminal and Civil Actions
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Oklahoma Medical Professionals Sentenced for Unlawful Distribution of Controlled Substances and Medicare Health Care Fraud
Feb. 4, 2021- Criminal and Civil Actions
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Attorney General James Delivers More Than $573 Million to Communities Across the Nation to Fight Opioid Crisis
Feb. 4, 2021- State Enforcement Agencies
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CEO Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme
Feb. 3, 2021- Criminal and Civil Actions
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Former University of Florida Researcher Indicted for Scheme to Defraud National Institutes of Health and University of Florida
Feb. 3, 2021- Criminal and Civil Actions
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Raleigh County Woman Sentenced to a Total of 54 Months in Prison for Conspiracy to Obstruct Justice and Health Care Fraud
Feb. 3, 2021- Criminal and Civil Actions
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University of Nevada, Las Vegas Agreed to Pay $1.4 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Improper Claims to NIH and HRSA Grants
Feb. 3, 2021- Grant and Contractor Fraud Self-Disclosures
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Attorney General Cameron Announces Investigation, Prosecution by His Office Results in Conviction of Calvert City Couple for Nearly $8,000 in Medicaid Fraud
Feb. 3, 2021- State Enforcement Agencies