Archives
Actions before 2013
Showing 4,661–4,680 of 10,599 actions
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Morgan Co. Man Charged with TennCare Drug Fraud
November 22, 2019- State Enforcement Agencies
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McAllen doctor imprisoned for health care fraud scam
November 21, 2019- Criminal and Civil Actions
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Shelby Co. Woman Charged with TennCare Fraud
November 21, 2019- State Enforcement Agencies
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Third Foundation Resolves Allegations that it Conspired with Pharmaceutical Companies to Pay Kickbacks to Medicare Patients
November 20, 2019- Criminal and Civil Actions
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Kentucky Hospital to Pay over $10 Million to Resolve False Claims Act Allegations
November 20, 2019- Criminal and Civil Actions
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Benton Business Owner Convicted of Medicaid Fraud
November 20, 2019- State Enforcement Agencies
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New York Drug Rehabilitation Center Settles Case Involving Kickback and Stark Allegations
November 19, 2019- CMP and Affirmative Exclusions
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Lexington Laboratory Agrees to Pay $2.1 Million to Resolve Allegations of False Claims for Urine Drug Testing Services
November 19, 2019- Criminal and Civil Actions
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General Manager of Columbus Home Health Care Agency Pleads Guilty to Tax Fraud
November 19, 2019- Criminal and Civil Actions
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Attorney General James Announces $500,000 Settlement With Kaleida Health Following Investigation Of Infant's Death
November 19, 2019- State Enforcement Agencies
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Mental Health Clinic Owner Pleads Guilty to Making a False Claim to Medicaid
November 18, 2019- Criminal and Civil Actions
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California Health Clinic and Executive Agree to Voluntary Exclusions
November 17, 2019- CMP and Affirmative Exclusions
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Manager of Medical Clinics in Brooklyn and Queens Convicted of Multimillion-Dollar Money Laundering and Health Care Kickback Schemes
November 15, 2019- Criminal and Civil Actions
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Owner of California Substance Abuse Treatment Facilities Charged in Scheme to Defraud ACA Programs
November 15, 2019- Criminal and Civil Actions
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California Health System and Surgical Group Agree to Settle Claims Arising from Improper Compensation Arrangements
November 15, 2019- Criminal and Civil Actions
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Head of New York Medical Clinics Found Guilty in Nearly $100 Million Money Laundering and Health Care Kickback Scheme
November 15, 2019- Criminal and Civil Actions
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AG Paxton Recovers $63.5 Million for State of Texas, U.S. Medicaid Program
November 15, 2019- State Enforcement Agencies
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California Skilled Nursing Facility Pays CIA Stipulated Penalty
November 15, 2019- Stipulated Penalties and Material Breaches
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California Skilled Nursing Facility Pays CIA Stipulated Penalty
November 15, 2019- Stipulated Penalties and Material Breaches