Archives
Actions before 2013
Showing 4,601–4,620 of 10,599 actions
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Texas Doctor Found Guilty for Role in $325 Million Health Care Fraud Scheme Involving False Diagnoses of Life-Long Diseases
January 15, 2020- Criminal and Civil Actions
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Mid-State Physician Charged In $7 Million Healthcare Fraud Conspiracy
January 14, 2020- Criminal and Civil Actions
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Pittsburgh Resident Pleads Guilty to Conspiracy and Health Care Fraud
January 14, 2020- Criminal and Civil Actions
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Metro Detroit Psychologist Sentenced to 51 Months for Health Care Fraud and Money Laundering
January 13, 2020- Criminal and Civil Actions
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Doctor and Sales Rep Charged in $12 Million Fraud Scheme Targeting Tricare and Extensive Cover Up
January 10, 2020- Criminal and Civil Actions
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Pittsburgh-Area Lab Owner Pleads Guilty To Multiple Kickback Conspiracies In Connection With Almost $130 Million In Medicare Claims For Genetic Testing
January 10, 2020- Criminal and Civil Actions
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Two People in Madison County Charged with TennCare Fraud
January 10, 2020- State Enforcement Agencies
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Montgomery County Doctor Sentenced to 12 Months in Prison for Unlawfully Distributing OxyCodone
January 8, 2020- Criminal and Civil Actions
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Philadelphia-Based Personal Injury Law Firm Agrees to Resolve Allegations of Unpaid Medicare Debts
January 8, 2020- Criminal and Civil Actions
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Philadelphia-Area Doctor Sentenced to 12 Months in Prison for Unlawfully Distributing Oxycodone
January 8, 2020- Criminal and Civil Actions
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Alpine Eye Care Agreed to Pay $23,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Medically Unnecessary Services
January 8, 2020- Fraud Self-Disclosures
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Nessel Charges Owner of Saginaw Treatment Center with Fraud
January 8, 2020- State Enforcement Agencies
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Former Los Angeles-Area Physician Sentenced to Two Years in Federal Prison for Defrauding Medicare and Illegally Prescribing Opioid Drugs
January 6, 2020- Criminal and Civil Actions
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San Diego Eye Doctors Pay $950,000 to Settle Medicare Billing Fraud Allegations
January 2, 2020- Criminal and Civil Actions
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Pennsylvania Mental Health Facility and Owners Agree to Voluntary Exclusion
December 31, 2019- CMP and Affirmative Exclusions
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Largest Independent Provider Of Intraoperative Neuromonitoring Services To Hospitals Agrees To Pay $1.9 Million To Settle Fraud Allegations
December 30, 2019- Criminal and Civil Actions
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California Hospital Settles Case Involving Patient Dumping Allegation
December 26, 2019- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Maryland Dentist Case Involving Excluded Individual
December 26, 2019- CMP and Affirmative Exclusions