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Actions before 2013
Showing 5,001–5,020 of 10,728 actions
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Ashland Physician and Substance Abuse Treatment Center Agree To Pay $1.4 Million to Resolve Civil Claims
August 16, 2019- Criminal and Civil Actions
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Attorney General Josh Stein Announces Corporate Health Care Fraud Sentencing
August 16, 2019- State Enforcement Agencies
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Birmingham Psychologist Agrees to Plead Guilty to Defrauding State Medicaid Agency of $1.5 Million by Filing False Claims for Counseling
August 15, 2019- Criminal and Civil Actions
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Qui Tam Lawsuit and Federal Investigation Results in Settlement and $1.2 Million Payment by Baldwin Bone & Joint, P.C.
August 15, 2019- Criminal and Civil Actions
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Birmingham Psychologist Agrees to Plead Guilty to Defrauding State Medicaid Agency of $1.5 Million by Filing False Claims for Counseling
August 15, 2019- State Enforcement Agencies
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Hancock Co. Man Charged with TennCare Drug Fraud
August 14, 2019- State Enforcement Agencies
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New Jersey Diagnostic Testing Facility Settles False and Fraudulent Claims Case
August 13, 2019- CMP and Affirmative Exclusions
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High Desert Pharmacist Sentenced to over 5 Years in Federal Prison for Illegally Distributing Prescription Opioids and Money Laundering
August 12, 2019- Criminal and Civil Actions
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Former Personal Care Aide Pleads Guilty to Health Care Fraud
August 8, 2019- Criminal and Civil Actions
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Medicare Advantage Provider and Physician to Pay $5 Million to Settle False Claims Act Allegations
August 8, 2019- Criminal and Civil Actions
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Attorney General's Medicaid Fraud Control Unit Arrests Individuals in Senior Exploitation Sweep
August 8, 2019- State Enforcement Agencies
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Kentucky Laboratory Settles Case Involving False Claims
August 7, 2019- CMP and Affirmative Exclusions
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New Jersey Physicians and Practice Settle Case Involving Kickbacks
August 7, 2019- CMP and Affirmative Exclusions
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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