Archives
Actions before 2013
Showing 4,681–4,700 of 10,890 actions
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Wallingford Doctor Arrested for Selling Opioid Prescriptions for Cash, Health Care Fraud
June 8, 2020- Criminal and Civil Actions
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Florida Laboratory Settles Case Involving False Claims
June 5, 2020- CMP and Affirmative Exclusions
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Four Florida Men Charged for Their Roles in a $54 Million Compound Pharmacy Kickback Scheme
June 5, 2020- Criminal and Civil Actions
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Alaska Neurology Center LLC and Its Owner to Pay $2 Million to Settle False Claims Act Allegations Regarding Fraudulent Medical Billing
June 5, 2020- Criminal and Civil Actions
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Illinois Man Admits Role in $4.6 Million Health Care Fraud Related to Genetic Testing
June 5, 2020- Criminal and Civil Actions
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Camden County Man Admits Role in Theft of Government Funds Scheme and Defrauding Supplemental Nutrition Assistance Program
June 2, 2020- Criminal and Civil Actions
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Owners of Texas and Mississippi Laboratories Admit Roles in Kickback Scheme Related to Genetic Testing
June 2, 2020- Criminal and Civil Actions
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Mark Kaiser and Doc Solutions Agreed to Be Excluded for 20 Years for Causing the Submission of False Claims for Neuro-Stimulators
June 1, 2020- CMP and Affirmative Exclusions
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DAB Upholds OIG Demand for Stipulated Penalties
June 1, 2020- Stipulated Penalties and Material Breaches
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Eagle Woman Sentenced to 37 Months for Health Care Fraud
May 29, 2020- Criminal and Civil Actions
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Woman Sentenced to Prison for $500K Health Care Fraud Scheme
May 29, 2020- Criminal and Civil Actions
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Las Vegas Couple Indicted in $13 Million Fraud Upon North Carolina Medicaid Program and Scheme to Launder Proceeds Into Private Jet
May 27, 2020- Criminal and Civil Actions
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Pinellas County Resident Arrested for Medicaid Provider Fraud
May 27, 2020- State Enforcement Agencies
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Pennsylvania Man Sentenced to 37 Months in Prison and Over $3 Million in Restitution for Health Care Fraud Scheme
May 22, 2020- Criminal and Civil Actions
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Encino Man Sentenced to 9 Years in Prison for Leading Conspiracy to Distribute Opioids via Sham Clinics and Corrupt Doctors
May 21, 2020- Criminal and Civil Actions