Archives
Actions before 2013
Showing 4,921–4,940 of 10,723 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
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25 Southern California Defendants Face Federal Charges Alleging Fraud Schemes that Cost Health Care Programs Millions of Dollars
September 18, 2019- Criminal and Civil Actions
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Longview Ambulance Operator Guilty of Health Care Fraud
September 18, 2019- Criminal and Civil Actions
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Texas Healthcare Fraud Takedown Results in Charges Against 58 Individuals
September 18, 2019- Criminal and Civil Actions
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Charges Brought Against 34 Individuals for Alleged West Coast Medicare and Medicaid Fraud Schemes Totaling $258 Million
September 18, 2019- Criminal and Civil Actions
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Owner of Detroit-Area Health Care Clinics Pleads Guilty to Drug Diversion Scheme
September 18, 2019- Criminal and Civil Actions
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Texas Health Care Fraud and Opioid Takedown Results in Charges Against 58 Individuals
September 18, 2019- Criminal and Civil Actions
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California Home and Community-Based Services Provider Pays CIA Stipulated Penalty
September 18, 2019- Stipulated Penalties and Material Breaches
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Doctor and Physician Practice to Pay $178,000 to Resolve False Claims Act Liability Arising from Billing of "P-Stim" Devices
September 17, 2019- Criminal and Civil Actions
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Haverhill Nurse Pleads Guilty to Drug Tampering
September 17, 2019- Criminal and Civil Actions