Archives
Actions before 2013
Showing 4,681–4,700 of 10,584 actions
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Insurance Broker Found Guilty of 22 Counts in $2 Million Scheme to Defraud Carefirst Bluecross Blueshield
November 8, 2019- Criminal and Civil Actions
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Bellevue, Washington, lab and three executives indicted in kickback scheme
November 7, 2019- Criminal and Civil Actions
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Long Island Doctor Indicted for Illegal Distribution of Oxycodone
November 7, 2019- Criminal and Civil Actions
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Tennessee Ambulance Provider Settles Case Involving False Claims
November 6, 2019- CMP and Affirmative Exclusions
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Texas Ambulatory Surgery Center Settles Case Involving Excluded Individual
November 6, 2019- CMP and Affirmative Exclusions
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Former Blackfeet Tribe's chairman admits wire fraud in Head Start overtime scheme
November 6, 2019- Criminal and Civil Actions
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Three Individuals, Including A Former Texas Mayor, CEO and Owner, Found Guilty in a $154 Million Money Laundering and Health Care Fraud Scheme
November 6, 2019- Criminal and Civil Actions
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Former Merced Health Care Provider CEO and Licensed Nurse Practitioner Sentenced to 5 Years in Prison for Health Care Fraud
November 5, 2019- Criminal and Civil Actions
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Home Health Companies to Pay $2.5 Million to Settle Federal False Claims Act Lawsuit
November 5, 2019- Criminal and Civil Actions
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Georgia Hospital Settles Case Involving Patient Dumping Allegation
November 4, 2019- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Ohio Ambulance Company and Owner Agree to Voluntary Exclusion
November 1, 2019- CMP and Affirmative Exclusions
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Montgomery County Doctor Agrees to Pay $1.4 Million to Resolve Allegations of Improper Opioid Prescribing After Pleading Guilty to Related Criminal Charges
November 1, 2019- Criminal and Civil Actions
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Dominican National Pleads Guilty to Identity Theft and Stealing MassHealth Benefits
October 31, 2019- Criminal and Civil Actions
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Gainesville Physician And Ex-Wife Convicted Of Health Care Fraud Conspiracy, Health Care Fraud, And Money Laundering
October 31, 2019- Criminal and Civil Actions
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Connecticut Rheumatologist Sentenced to More Than 3 Years in Federal Prison for Defrauding Medicaid
October 30, 2019- Criminal and Civil Actions
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Final Defendant Convicted in $189 Million Health Care Fraud Scam
October 30, 2019- Criminal and Civil Actions
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Georgia pharmacist admits lying about filling prescriptions for high-volume opioid doctors
October 30, 2019- Criminal and Civil Actions
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Marysville Woman Sentenced To One Year And A Day Of Imprisonment For Forging 164 Opioid Prescriptions
October 29, 2019- Criminal and Civil Actions