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Actions before 2013
Showing 4,881–4,900 of 10,692 actions
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Additional New Jersey Case Announced As Part Of Federal Health Care Fraud Takedown In Northeastern U.S.
September 26, 2019- Criminal and Civil Actions
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Health Care Fraud And Opioid Enforcement Action Brings Multiple Charges Across The Middle District Of Florida
September 26, 2019- Criminal and Civil Actions
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Physicians and pharmacy sales reps indicted for kickback conspiracy in which doctors allegedly received money in exchange for writing unnecessary prescriptions of Nuedexta
September 26, 2019- Criminal and Civil Actions
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Qui Tam Lawsuit and Federal Investigation Results in Half a Million Dollar Settlement to Resolve False Claims Act Liabilities
September 26, 2019- Criminal and Civil Actions
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Southern District of Florida Charges 30 Individuals Responsible for $86 Million in Fraudulent Billing as Part of Healthcare Fraud Takedown
September 26, 2019- Criminal and Civil Actions
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Federal Health Care Fraud Takedown in Northeastern U.S. Results in Charges Against 48 Individuals
September 26, 2019- Criminal and Civil Actions
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Pharmaceutical Company Targeting Elderly Victims Admits to Paying Kickbacks, Resolves Related False Claims Act Violations
September 26, 2019- Criminal and Civil Actions
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Pennsylvania Pharmacy and Owner Agree to Voluntary Exclusion
September 25, 2019- CMP and Affirmative Exclusions
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Pharmacy Owners Agree to Pay $1.1 Million and Abide by 10-Year Federal Healthcare Exclusion to Resolve False Claims Act Liability
September 25, 2019- Criminal and Civil Actions
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Trident USA Health Services LLC to Pay $8.5 Million to Resolve False Claims Act Liability for Alleged Kickback Scheme
September 25, 2019- Criminal and Civil Actions
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Florida and Georgia Health Care Fraud Law Enforcement Action Results in Charges against 67 Individuals
September 25, 2019- Criminal and Civil Actions
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Gulf Coast Health Care Fraud Law Enforcement Action Results in Charges Against 33 Individuals
September 25, 2019- Criminal and Civil Actions
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Attorney General Moody's Medicaid Fraud Control Unit Arrests 19 in Regional Takedown
September 25, 2019- State Enforcement Agencies
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Joshua Thompson and Option 1 Genetics Agreed to Be Excluded for 15 Years for Allegedly Receiving Remuneration in Exchange for Genetic Tests Samples
September 24, 2019- CMP and Affirmative Exclusions
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Pennsylvania Pharmacy and Owner Agree to Voluntary Exclusion
September 24, 2019- CMP and Affirmative Exclusions
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Fayette County Family Practitioner Charged in 29-Count Indictment with Dispensing Opioids in Exchange for Sex and Health Care Fraud
September 23, 2019- Criminal and Civil Actions
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United States Files Suit Against Pharmacy, Pharmacy Owner, and Pharmacist-in-Charge for Alleged False Billing
September 23, 2019- Criminal and Civil Actions
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Florida Licensed Mental Health Counselor And Counseling Center Owner Indicted For Medicaid Fraud, Conspiracy, False Statements, And Aggravated Identity Theft
September 19, 2019- Criminal and Civil Actions
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North Texans Charged with Health Care Fraud Violations
September 19, 2019- Criminal and Civil Actions