Archives
Actions before 2013
Showing 4,481–4,500 of 10,687 actions
Sorted by date
-
Illinois Man Admits Role in $4.6 Million Health Care Fraud Related to Genetic Testing
June 5, 2020- Criminal and Civil Actions
-
Camden County Man Admits Role in Theft of Government Funds Scheme and Defrauding Supplemental Nutrition Assistance Program
June 2, 2020- Criminal and Civil Actions
-
Owners of Texas and Mississippi Laboratories Admit Roles in Kickback Scheme Related to Genetic Testing
June 2, 2020- Criminal and Civil Actions
-
Mark Kaiser and Doc Solutions Agreed to Be Excluded for 20 Years for Causing the Submission of False Claims for Neuro-Stimulators
June 1, 2020- CMP and Affirmative Exclusions
-
DAB Upholds OIG Demand for Stipulated Penalties
June 1, 2020- Stipulated Penalties and Material Breaches
-
Eagle Woman Sentenced to 37 Months for Health Care Fraud
May 29, 2020- Criminal and Civil Actions
-
Woman Sentenced to Prison for $500K Health Care Fraud Scheme
May 29, 2020- Criminal and Civil Actions
-
Las Vegas Couple Indicted in $13 Million Fraud Upon North Carolina Medicaid Program and Scheme to Launder Proceeds Into Private Jet
May 27, 2020- Criminal and Civil Actions
-
Pinellas County Resident Arrested for Medicaid Provider Fraud
May 27, 2020- State Enforcement Agencies
-
Pennsylvania Man Sentenced to 37 Months in Prison and Over $3 Million in Restitution for Health Care Fraud Scheme
May 22, 2020- Criminal and Civil Actions
-
Encino Man Sentenced to 9 Years in Prison for Leading Conspiracy to Distribute Opioids via Sham Clinics and Corrupt Doctors
May 21, 2020- Criminal and Civil Actions
-
Caregiver Arrested for Neglect of an Elderly Adult
May 21, 2020- State Enforcement Agencies
-
Dominican National Sentenced for Identity Theft and Stealing MassHealth Benefits
May 20, 2020- Criminal and Civil Actions
-
Premier Medical Associates Agree To Pay $750,000 To Resolve Claims Of False Billing
May 20, 2020- Criminal and Civil Actions
-
Franklin, Tennessee-Based Rinova Settles Allegations Of Fraudulent Operations Of Former Pain MD Clinics Settlement More Than $480,000
May 20, 2020- Criminal and Civil Actions