Archives
Actions before 2013
Showing 4,501–4,520 of 10,585 actions
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DOJ Files Suit against Spine Device Manufacturer and Executives Alleging Kickbacks to Surgeons through Sham Consulting Payments
March 5, 2020- Criminal and Civil Actions
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Southern California Man Accused of Health Care Fraud
March 5, 2020- Criminal and Civil Actions
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Carr Announces Guilty Pleas in Three Medicaid Fraud Cases
March 5, 2020- State Enforcement Agencies
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Lecanto Medical Biller Sentenced In Large Healthcare Fraud Scheme
March 4, 2020- Criminal and Civil Actions
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Hospice to pay $1.75 million to resolve false claims act allegations
March 4, 2020- Criminal and Civil Actions
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Georgia Medicaid Provider and Senior Executives Agree to Pay $1.75 Million to Resolve False Claims Allegations
March 4, 2020- State Enforcement Agencies
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Three Delaware County Residents Charged in $320k Medicaid Fraud Scheme
March 4, 2020- State Enforcement Agencies
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Two Connecticut Physicians Pay over $4.9 Million to Settle False Claims Act Allegations
March 2, 2020- Criminal and Civil Actions
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Connecticut Announces $4.9 Million State/Federal False Claims Settlement with Middletown Doctor Couple
March 2, 2020- State Enforcement Agencies
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Former Adult Day Care Activity Center Owner in San Antonio Pleads Guilty to Health Care Fraud Scheme and Theft of Social Security Benefits
March 2, 2020- State Enforcement Agencies
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Sanofi Agrees to Pay $11.85 Million to Resolve Allegations That it Paid Kickbacks Through a Co-Pay Assistance Foundation
February 28, 2020- Criminal and Civil Actions
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Woman Sentenced for Cocaine Conspiracy and Multiple Fraud Schemes
February 28, 2020- Criminal and Civil Actions
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Diversicare Health Services, Inc. Agrees To Pay $9.5 Million To Resolve False Claims Act Allegations
February 28, 2020- Criminal and Civil Actions
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Queens Pharmacy Owner Found Guilty of Health Care Fraud and Money Laundering Charges for Role in Billing Scheme
February 27, 2020- Criminal and Civil Actions
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Kansas Clinic Agrees to Pay $775,000 To Resolve False Claims Act Allegations
February 27, 2020- Criminal and Civil Actions
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Five Defendants Sentenced in South Florida to Prison Terms for Their Roles in Tricare and Medicare Fraud Scheme
February 27, 2020- Criminal and Civil Actions
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Two Los Angeles Pharmacy Owners Sentenced for Multimillion-Dollar Scheme that Billed Medicare, Cigna $11.8 Million in Fraudulent Medication Claims
February 26, 2020- Criminal and Civil Actions