Archives
Actions before 2013
Showing 4,761–4,780 of 10,692 actions
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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
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California Skilled Nursing Facility Pays CIA Stipulated Penalty
November 15, 2019- Stipulated Penalties and Material Breaches
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Doctor Sentenced to 7 Months in Federal Prison for Receipt and Delivery of Misbranded Devices
November 14, 2019- Criminal and Civil Actions
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Former CEO of Central Valley Health Clinics to Sell 13 Properties to Resolve False Claims Act Allegations
November 14, 2019- Criminal and Civil Actions
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United States Files False Claims Act Complaint against South Dakota Neurosurgeon and Physician-Owned Distributorships
November 14, 2019- Criminal and Civil Actions
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California Skilled Nursing Facility Pays CIA Stipulated Penalty
November 14, 2019- Stipulated Penalties and Material Breaches
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Justice Department Reaches Settlement Agreement with Vibra Healthcare and El Paso Rehabilitation Hospital over Allegations of Violating the False Claims Act
November 13, 2019- Criminal and Civil Actions
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Louisiana Department of Health to Pay $13.42 Million to Settle Alleged False Medicaid Claims for Nursing Home and Hospice Care
November 13, 2019- Criminal and Civil Actions