Archives
Actions before 2013
Showing 4,781–4,800 of 10,692 actions
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Owner of Detroit-Area Health Care Clinics Pleads Guilty to Drug Diversion Scheme
November 13, 2019- Criminal and Civil Actions
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Florida Physicians and Practice Settles Case Involving Kickbacks
November 12, 2019- CMP and Affirmative Exclusions
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Wilmington Doctor and Medical Practice Settle Civil Fraud Claims for More Than $244,000
November 12, 2019- Criminal and Civil Actions
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Diagnostic Imaging Company Agrees to Voluntary Exclusion
November 8, 2019- CMP and Affirmative Exclusions
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Defendants Admit Practices Resulted in Submission of Several Million Dollars of Inappropriate Claims to Medicare
November 8, 2019- Criminal and Civil Actions
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Health care fraud indictment charges man and his company in scheme to bilk Medicare, Medicaid
November 8, 2019- Criminal and Civil Actions
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Kentucky Doctor Agrees to Pay $65,404 for Allegedly Engaging in Illegal Kickback Scheme with OK Compounding Pharmacy
November 8, 2019- Criminal and Civil 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