Archives
Actions before 2013
Showing 4,641–4,660 of 10,599 actions
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Mandeville Nurse Pleads Guilty To Conspiracy to Alter or Falsify Records In A Federal Investigation
December 5, 2019- Criminal and Civil Actions
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Manhattan Doctor Convicted In Manhattan Federal Court Of Accepting Bribes And Kickbacks From A Pharmaceutical Company In Exchange For Prescribing Fentanyl Drug
December 5, 2019- Criminal and Civil Actions
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Suspended Pharmacist Charged with Health Care Fraud Conspiracy, Fraudulently Obtaining Controlled Substances and Misbranding Drugs
December 4, 2019- Criminal and Civil Actions
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Second Pharmaceutical Company Admits to Price Fixing, Resolves Related False Claims Act Violations
December 3, 2019- Criminal and Civil Actions
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Peoria Woman Sentenced to 15 Months in Federal Prison for Healthcare Fraud
December 2, 2019- Criminal and Civil Actions
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Former Tennessee Medical Doctor Pleads Guilty to Unlawfully Distributing Controlled Substances
December 2, 2019- Criminal and Civil Actions
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Husband and Wife Sentenced to Prison for Health Care Fraud
November 27, 2019- Criminal and Civil Actions
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Michigan Doctor And Two Co-Conspirators Plead Guilty to Fraud, Kickback Violations Involving UAW Health Care Fund
November 27, 2019- Criminal and Civil Actions
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Orange County Women Arrested for Aggravated Abuse of Mentally Disabled Adult
November 27, 2019- State Enforcement Agencies
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APRN Who Received Kickbacks from Insys Therapeutics for Prescribing Fentanyl Spray is Sentenced
November 26, 2019- Criminal and Civil Actions
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Pittsburgh-area Lab Owner Charged with Paying Kickbacks in Connection with Almost $130 Million in Medicare Claims for Genetic Testing
November 26, 2019- Criminal and Civil Actions
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Texas Orthopedic Surgeon to Pay $300,000 to Settle False Claims Act Allegations
November 26, 2019- Criminal and Civil Actions
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Laboratory to Pay $26.67 Million to Settle False Claims Act Allegations of Illegal Inducements to Referring Physicians
November 26, 2019- Criminal and Civil Actions
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Owner Of Empire Pharmacy In Hudson County Admits Role In Multi-Million Dollar Conspiracies To Commit Health Care Fraud And Pay Illegal Bribes To Doctor
November 25, 2019- Criminal and Civil Actions
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Tennessee Emergency Medical Doctor Pleads Guilty to Unlawfully Distributing Controlled Substances
November 25, 2019- Criminal and Civil Actions
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Georgia Hospital Settles Case Involving Patient Dumping Allegation
November 22, 2019- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Former Personal Care Aide Pleads Guilty to Health Care Fraud
November 22, 2019- Criminal and Civil Actions
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Manhattan U.S. Attorney Announces Indictment And Arrest Of Ophthalmologist For Healthcare Fraud
November 22, 2019- Criminal and Civil Actions
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New Jersey/Pennsylvania Doctor Pleads Guilty to Accepting Bribes and Kickbacks In Exchange for Prescribing Powerful Fentanyl Drug
November 22, 2019- Criminal and Civil Actions