Archives
Actions before 2013
Showing 5,021–5,040 of 10,723 actions
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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
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Missouri Pain Medicine Doctor and Wife Indicted for Purchasing Illegal Medical Devices and Healthcare Fraud
July 25, 2019- Criminal and Civil Actions
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General Physician, P.C. Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 25, 2019- Fraud Self-Disclosures
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Eagleville Hospital Pays $2.85 Million to Resolve Allegations of Improper Billing for Detox Treatment
July 24, 2019- Criminal and Civil Actions
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Woman Pleads Guilty to Making False Statements to Medicaid
July 24, 2019- Criminal and Civil Actions
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Owner of South Florida Sober Homes Arrested on Multiple Counts of Patient Brokering and Felony Money Laundering
July 24, 2019- State Enforcement Agencies
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Philadelphia-Based Pharmacy Owners Agree to Pay $400,000 to Resolve False Claims Act Liability
July 23, 2019- Criminal and Civil Actions
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Rutledge's Statement Following Warren Dentist Guilty Plea
July 23, 2019- State Enforcement Agencies