Archives
Actions before 2013
Showing 4,781–4,800 of 10,890 actions
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Progressions Behavioral Health Services, Inc. and One of its Former Mental Health Therapists Agree to Pay $27,500 to Resolve Potential False Claims Act Liability
March 27, 2020- Criminal and Civil Actions
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Manhattan U.S. Attorney Files Civil Fraud Suit Against Anthem, Inc., For Falsely Certifying The Accuracy Of Its Diagnosis Data
March 27, 2020- Criminal and Civil Actions
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CEO, CFO, President, and Owner of Sober Homes Network "Serenity Ranch Recovery" Convicted in $38 Million Fraud Scheme after Six-Week Trial
March 26, 2020- Criminal and Civil Actions
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Dartmouth-Hitchcock Clinic Agreed to Pay $22,000 for Allegedly Violating the Civil Monetary Penalties Law by Overcharging Beneficiaries
March 25, 2020- Fraud Self-Disclosures
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The Trustees of Dartmouth College Agreed to Pay $53,000 for Allegedly Violating the Civil Monetary Penalties Law by Overcharging Beneficiaries
March 25, 2020- Fraud Self-Disclosures
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Massachusetts Ambulance Company Settles Case Involving False Claims
March 23, 2020- CMP and Affirmative Exclusions
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Doctor Who Pleaded Guilty to Health Care Fraud for "Goodie Bags" Agrees to Resolve Civil Fraud and Controlled Substance Liability for $2.8 Million
March 17, 2020- Criminal and Civil Actions
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Villages Dermatologist Agrees To Pay More Than $1.7 Million To Settle False Claims Act Liability For Inflated Medicare Claims
March 13, 2020- Criminal and Civil Actions
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Pittsburgh Resident Pleads Guilty to Conspiracy, Health Care Fraud and Aggravated Identity Theft
March 13, 2020- Criminal and Civil Actions
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Southwestern PA Family Practitioner Charged in 161-Count Superseding Indictment with Dispensing Drugs in Exchange for Sex and Health Care Fraud
March 13, 2020- Criminal and Civil Actions
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Arkansas Assisted Living Facility Excluded for Default
March 12, 2020- CMP and Affirmative Exclusions
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Colorado Physicians and Practice Settles Case Involving Kickbacks
March 12, 2020- CMP and Affirmative Exclusions
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"Compound King" Convicted in $21 Million Health Care Fraud Scheme
March 11, 2020- Criminal and Civil Actions
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Atlanta man sentenced in multi-state health care fraud conspiracy
March 11, 2020- Criminal and Civil Actions
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Physicians group pays over $1M to resolve false billing claims
March 11, 2020- Criminal and Civil Actions
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Owner of Detroit-Area Health Care Clinic Sentenced to Prison for a Drug Diversion Scheme
March 10, 2020- Criminal and Civil Actions