Archives
Actions before 2013
Showing 4,981–5,000 of 10,692 actions
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Tennessee Laboratory Settles Case Involving False Claims
August 7, 2019- CMP and Affirmative Exclusions
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United States Files Suit Against Montgomery County Psychiatrist for Alleged Improper Opioid Prescribing
August 7, 2019- Criminal and Civil Actions
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Man Pleads Guilty to Stealing More Than $300,000 in Healthcare Fraud Scheme
August 6, 2019- Criminal and Civil Actions
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Kansas Infusion Company Owner Agrees to Voluntary Exclusion
August 5, 2019- CMP and Affirmative Exclusions
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Doctor Indicted and Arrested For Health Care Fraud
August 2, 2019- Criminal and Civil Actions
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Manhattan Doctor Pleads Guilty To Accepting Bribes And Kickbacks From Pharmaceutical Company In Exchange For Prescribing Fentanyl Drug
August 2, 2019- Criminal and Civil Actions
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Three Individuals Charged in Oxycodone Prescription Fraud Scheme
August 2, 2019- Criminal and Civil Actions
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District of Columbia Physician Indicted for Alleged Role in $12.7 Million Health Care Fraud Scheme
August 2, 2019- Criminal and Civil Actions
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McMinn Co. Woman Charged with TennCare Drug Fraud
August 2, 2019- State Enforcement Agencies
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Duckwater Shoshone Tribe Agreed to Pay $24,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Unallowable Expenditures to IHS Grants
August 1, 2019- Grant and Contractor Fraud Self-Disclosures
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Tennessee Biotechnology Firm Settles Case Involving False Statement in an HHS Grant Application
July 31, 2019- CMP and Affirmative Exclusions
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Fitchburg Woman Indicted For Social Security, MassHealth And Food Stamp Fraud
July 31, 2019- Criminal and Civil Actions
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Medical Business Owner Sentenced to More Than 10 Years in Federal Prison for Medicare Fraud
July 30, 2019- Criminal and Civil Actions
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Psychiatrist with Office in Opelika Indicted on Drug Distribution Charges
July 30, 2019- Criminal and Civil Actions
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Patient Recruiter Found Guilty in $1.3 Million Medicare Kickback Scheme
July 30, 2019- Criminal and Civil Actions