Archives
Actions before 2013
Showing 4,561–4,580 of 10,687 actions
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U.S. Attorney Nicholas Trutanich And Attorney General Aaron Ford Form Nevada COVID-19 Task Force
April 13, 2020- COVID-19
- Criminal and Civil Actions
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Maury Regional Medical Center To Pay More Than $1.7 Million To Settle False Claims Act Allegations
April 13, 2020- Criminal and Civil Actions
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State's New Medicaid Fraud Unit Prosecutes First Case
April 13, 2020- State Enforcement Agencies
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Contract Rehab Provider to Pay $4 Million to Resolve False Claims Act Allegations Relating to the Provision of Medically Unnecessary Rehabilitation Therapy Services
April 10, 2020- Criminal and Civil Actions
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New Jersey Chiropractor Agrees to Pay $2 Million to Resolve Allegations of Unnecessary Knee Injections and Knee Braces and Related Kickbacks
April 6, 2020- Criminal and Civil Actions
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Wisconsin Physician Agrees to Pay Financial Penalties to Resolve Allegations That He Prescribed Opioids Illegally and Violated False Claims Act
April 6, 2020- Criminal and Civil Actions
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New Mexico Physician and Practice Settle Case Involving False Claims
April 2, 2020- CMP and Affirmative Exclusions
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Physician Assistant Agrees to Pay $620, 500 for Allegedly Engaging in Illegal Kickback Scheme
April 1, 2020- Criminal and Civil Actions
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New Britain Optician Group Pays More Than $263K to Resolve False Claims Allegations
March 31, 2020- Criminal and Civil Actions
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Former Medical Employees Plead Guilty to Prescription Fraud Scheme
March 31, 2020- Criminal and Civil Actions
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North Carolina Ambulance Company Settles Case Involving False Claims
March 30, 2020- CMP and Affirmative Exclusions
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Georgia Man Arrested for Orchestrating Scheme to Defraud Health Care Benefit Programs Related to COVID-19 and Genetic Cancer Testing
March 30, 2020- COVID-19
- Criminal and Civil Actions
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Ex-Blackfeet Tribal leader sentenced to prison for Head Start program fraud
March 30, 2020- Criminal and Civil Actions
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Progressions Behavioral Health Services, Inc. and One of its Former Mental Health Therapists Agree to Pay $27,500 to Resolve Potential False Claims Act Liability
March 27, 2020- Criminal and Civil Actions
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Manhattan U.S. Attorney Files Civil Fraud Suit Against Anthem, Inc., For Falsely Certifying The Accuracy Of Its Diagnosis Data
March 27, 2020- Criminal and Civil Actions
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CEO, CFO, President, and Owner of Sober Homes Network "Serenity Ranch Recovery" Convicted in $38 Million Fraud Scheme after Six-Week Trial
March 26, 2020- Criminal and Civil Actions
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Dartmouth-Hitchcock Clinic Agreed to Pay $22,000 for Allegedly Violating the Civil Monetary Penalties Law by Overcharging Beneficiaries
March 25, 2020- Fraud Self-Disclosures