Archives
Actions before 2013
Showing 4,641–4,660 of 10,687 actions
Sorted by date
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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
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Two Owners of Telemedicine Companies Charged for Roles in $56 Million Conspiracy to Defraud Medicare and Receive Illegal Kickbacks in Exchange for Orders of Orthotic Braces
February 5, 2020- Criminal and Civil Actions
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Former Employee of Walter Reed National Military Medical Center Facing Federal Indictment in Maryland.
February 5, 2020- Criminal and Civil Actions
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Returned Fugitive Sentenced to 2 1/2 Years in Federal Prison for Role in Medicare Fraud Scheme Featuring Bogus Physical Therapy Claims
February 4, 2020- Criminal and Civil Actions
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U. S. Settles False Claims Act Allegations Against Southeastern Retina Associates
February 4, 2020- Criminal and Civil Actions
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Four Detroit-Area Physicians Found Guilty of Health Care Fraud Charges for Role in Over $150 Million Health Care Fraud Scheme
February 4, 2020- Criminal and Civil Actions
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Doctor Sentenced to Probation and Home Confinement for Health Care Fraud
February 4, 2020- Criminal and Civil Actions
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Kentucky Medical Group Settles Case Involving False Claims
February 3, 2020- CMP and Affirmative Exclusions
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Greensburg Doctor Charged with Conspiring to Receive Kickbacks for Prescribing Fentanyl, and Then Causing Insurers to Pay for the Unlawful Prescriptions
February 3, 2020- Criminal and Civil Actions
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Valley Baptist Medical Center Agreed to Pay $159,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 3, 2020- Fraud Self-Disclosures
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Marshall Co. Woman Charged with TennCare Fraud
February 3, 2020- State Enforcement Agencies
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Pennsylvania Physician Sentenced for Drug Charge
January 31, 2020- Criminal and Civil Actions