Archives
Actions before 2013
Showing 4,861–4,880 of 10,692 actions
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Jackson County Licensed Professional Counselor Pleads Guilty to Medicaid Fraud
October 4, 2019- State Enforcement Agencies
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Former Parkersburg Physician Pleads Guilty for His Role in Hope Clinic Conspiracy
October 3, 2019- Criminal and Civil Actions
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Hartford Licensed Professional Counselor Pays $45K to Settle False Claims Allegations
October 3, 2019- Criminal and Civil Actions
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Lancaster Surgeon to Pay $4.25 Million to Resolve False Billing and Kickback Claims
October 3, 2019- Criminal and Civil Actions
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Florida Medical Practice Settles Case Involving Kickback and Stark Allegations
October 2, 2019- CMP and Affirmative Exclusions
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Indiana Nursing Facility Settles Case Involving Excluded Individual
October 1, 2019- CMP and Affirmative Exclusions
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Former Pine Ridge Indian Health Services Pediatrician Convicted of Multiple Sex Offenses Against Children
October 1, 2019- Criminal and Civil Actions
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North Carolina Woman Charged with TennCare Fraud
October 1, 2019- State Enforcement Agencies
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Louisiana Laboratory Agrees to Voluntary Exclusion
September 30, 2019- CMP and Affirmative Exclusions
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Arizona Researcher Settles Case Involving Grant Fraud
September 27, 2019- CMP and Affirmative Exclusions
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Georgia Hospital Settles Case Involving Patient Dumping Allegation
September 27, 2019- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Bangor Ambulance Company Settles False Claims Act Allegations
September 27, 2019- Criminal and Civil Actions
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Former Pharmacy Owner Sentenced for Prescription Medication Fraud
September 27, 2019- Criminal and Civil Actions
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Nineteen defendants charged in largest healthcare fraud scheme in Southern District history
September 27, 2019- Criminal and Civil Actions
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Midwest Health Care Fraud Law Enforcement Action Results in Charges Against 53 Individuals Alleging $250 Million in Loss
September 27, 2019- Criminal and Civil Actions
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Texas Physician Practice Settles Case Involving Excluded Individual
September 26, 2019- CMP and Affirmative Exclusions