Archives
Actions before 2013
Showing 4,961–4,980 of 10,599 actions
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Florida Hospital District Pays CIA Stipulated Penalty
June 28, 2019- Stipulated Penalties and Material Breaches
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"Goodie Bag" Doctor Charged with Health Care Fraud and Oxycodone Distribution
June 27, 2019- Criminal and Civil Actions
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Owner of Tampa-Area Medical Marketing Company Found Guilty in $2 Million Medicare Fraud Scheme
June 27, 2019- Criminal and Civil Actions
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Owner of Tampa-Area Medical Marketing Company Found Guilty in $2 Million Medicare Fraud Scheme
June 27, 2019- Criminal and Civil Actions
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North Carolina Hospital Settles Case Involving Patient Dumping Allegation
June 26, 2019- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Manhattan Doctor Pleads Guilty To Accepting Bribes And Kickbacks From Pharmaceutical Company In Exchange For Prescribing Fentanyl Drug
June 26, 2019- Criminal and Civil Actions
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Middletown Rheumatologist Admits Defrauding Medicaid Program
June 26, 2019- Criminal and Civil Actions
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Penn Medicine Agrees to Pay $275,000 to Settle False Claims Act Allegations
June 26, 2019- Criminal and Civil Actions
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St. Louis County Dentist Pleads Guilty to Illegal Prescriptions for Opioid Narcotic Drugs and Medicare Fraud
June 26, 2019- Criminal and Civil Actions
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Michigan Patient Recruiter Sentenced to Prison for $1.5 Million Kickback Scheme
June 26, 2019- Criminal and Civil Actions
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New Jersey/Pennsylvania Doctor Indicted For Accepting Bribes And Kickbacks From A Pharmaceutical Company In Exchange For Prescribing Powerful Fentanyl Drug
June 25, 2019- Criminal and Civil Actions
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Drug Company Sales Rep Sentenced for Role in Kickback Scheme Related to Fentanyl Spray Prescriptions
June 24, 2019- Criminal and Civil Actions
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Former President of Oregon Foster Care Agency Sentenced to Federal Prison for Theft, Money Laundering and Tax Evasion
June 24, 2019- Criminal and Civil Actions
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UF Health Shands Agreed to Pay $16,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 24, 2019- Fraud Self-Disclosures
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Total Health Care Agreed to Pay $151,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 24, 2019- Grant and Contractor Fraud Self-Disclosures
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Beshear: Former Somerset Caregiver Pleads Guilty to Abusing, Neglecting Adult
June 24, 2019- State Enforcement Agencies
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Rutledge Lauds Prison Sentence of Helena-West Helena Hospice Owner
June 24, 2019- State Enforcement Agencies
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Husband And Wife Sentenced To Prison In Compounding Healthcare Fraud Scheme
June 21, 2019- Criminal and Civil Actions