Archives
Actions before 2013
Showing 4,541–4,560 of 10,599 actions
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Montgomery County "Pill Mill" Doctor Sentenced to Four Years in Prison for Illegal Opioid Distribution
February 19, 2020- Criminal and Civil Actions
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Canton Doctor Settles Allegations of Illegal Patient Kickback Schemes
February 19, 2020- State Enforcement Agencies
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Texas Physician and Practice Settle Case Involving False Claims
February 18, 2020- CMP and Affirmative Exclusions
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Chicago Woman Found Guilty for Role in $7 Million Scheme to Defraud Medicare
February 14, 2020- Criminal and Civil Actions
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Former Caregiver Pleads Guilty to Obstructing Investigation Related to Violation of Disabled Resident's Civil Rights
February 13, 2020- Criminal and Civil Actions
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Owner of Lewiston Counseling Agency Sentenced for Health Care Fraud
February 12, 2020- Criminal and Civil Actions
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Two Sedgwick County residents found guilty of Medicaid fraud
February 12, 2020- Criminal and Civil Actions
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Tenet Healthcare and Affiliated California Hospital to Pay $1.41 Million to Settle False Claims Act Allegations for Implanting Unnecessary Cardiac Monitors
February 11, 2020- Criminal and Civil Actions
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Federal Jury Convicts Doctor on Fraud Charges for Approving Medically Unnecessary Tests
February 11, 2020- Criminal and Civil Actions
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Raleigh County Woman Enters Guilty Plea to Health Care Fraud Defendant fraudulently obtained over $300,000
February 11, 2020- Criminal and Civil Actions
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Maryland Hospital Settles Case Involving Patient Dumping Allegation
February 10, 2020- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Former Pharmacy Employee Admits Role in Multi-Million Dollar Illegal Kickback Scheme
February 10, 2020- Criminal and Civil Actions
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Integris Miami EMS Agreed to Pay $109,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services by an Unlicensed EMT
February 7, 2020- Fraud Self-Disclosures
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Patient Recruiter Sentenced to Prison for Role in More than $1 Million Illegal Kickback Conspiracy
February 6, 2020- Criminal and Civil Actions
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Sacramento Man Pleads Guilty to Medicare Kickback Scheme
February 6, 2020- Criminal and Civil Actions