Archives
Actions before 2013
Showing 4,441–4,460 of 10,687 actions
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Florida Laboratory Settles Case Involving False Claims
June 29, 2020- CMP and Affirmative Exclusions
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Florida Practice Settles Case Involving False Claims
June 29, 2020- CMP and Affirmative Exclusions
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St. Mary’s General Hospital Agreed to Pay $32,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 29, 2020- Fraud Self-Disclosures
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Baxley pharmacist sentenced to four years in federal prison for conspiracy involving healthcare fraud, opioids
June 26, 2020- Criminal and Civil Actions
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Greenville Ambulance Company Manager Sentenced to Prison in Multimillion Dollar Fraud and Identity Theft Scheme
June 25, 2020- Criminal and Civil Actions
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Atlanta hospital system to pay $16 million to resolve false claims allegations
June 25, 2020- Criminal and Civil Actions
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Two Defendants Sentenced in Multi-Million Dollar Health Care Fraud Conspiracy
June 25, 2020- Criminal and Civil Actions
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Ophthalmologist Previously Charged With Healthcare Fraud Indicted For Defrauding SBA Program Intended To Help Small Businesses During COVID-19 Pandemic
June 24, 2020- COVID-19
- Criminal and Civil Actions
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Three Individuals Indicted & Arrested For Health Care Fraud
June 24, 2020- Criminal and Civil Actions
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Augusta University Medical Center agrees to pay $2.625 million to settle False Claims Act investigation
June 24, 2020- Criminal and Civil Actions
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Owner and Operator of Tennessee Drug Screening Lab Plead Guilty to Health Care Fraud
June 24, 2020- Criminal and Civil Actions
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Home and Community-Based Services Business Owner Arrested for Defrauding Medicaid Out of More Than $200,000
June 24, 2020- State Enforcement Agencies
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Lawrence Man Indicted on Identity Fraud Charges
June 23, 2020- Criminal and Civil Actions
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Attorney General Ford Announces Sentencing of Former Co-Owners of Reno-Based Medicaid Provider Lifetime Assistance LLC
June 23, 2020- State Enforcement Agencies
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Dominican National Pleads Guilty to False Identity Crimes
June 22, 2020- Criminal and Civil Actions
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Green County Human Services Agreed to Pay $128,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 22, 2020- Fraud Self-Disclosures
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Attorney General Ford Announces Sentencing of Las Vegas Medicaid Provider Brandy Latoya Williams
June 22, 2020- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Las Vegas Medicaid Provider Brandy Latoya Williams
June 22, 2020- State Enforcement Agencies
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AG Shapiro and 45th Statewide Grand Jury: Lancaster Doctor Charged With Unlawful Prescribing, Medicaid Fraud
June 22, 2020- State Enforcement Agencies