Archives
Actions before 2013
Showing 5,061–5,080 of 10,725 actions
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Three Shelby Co. Residents Charged with TennCare Fraud
July 12, 2019- State Enforcement Agencies
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Justice Department Obtains $1.4 Billion from Reckitt Benckiser Group in Largest Recovery in a Case Concerning an Opioid Drug in United States History
July 11, 2019- Criminal and Civil Actions
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Former Pharmacy Owner Pleads Guilty to Fraudulently Dispensing Opioids
July 10, 2019- Criminal and Civil Actions
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Owner of Essex County-Based Medical Transportation Company Pleads Guilty to Health Care Fraud
July 10, 2019- Criminal and Civil Actions
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Rural Metro of Southern Ohio, Inc. Agrees to Pay $275,116 to Resolve Allegations of False Claims to Medicare
July 10, 2019- Criminal and Civil Actions
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Anesthesiologist Indicted for Alleged Role in $7 Million Telemedicine Health Care Fraud Conspiracy
July 9, 2019- Criminal and Civil Actions
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Bucks County Ambulance Companies and their Owners Agree to $450K+ Judgment for Defrauding Medicare
July 9, 2019- Criminal and Civil Actions
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Kansas Chiropractors Pay $350,000 To Settle False Claim Allegations
July 9, 2019- Criminal and Civil Actions
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Substance Abuse Treatment Center Owner Pleads Guilty To $57 Million Money Laundering Conspiracy In Connection With Hospital Pass-Through Billing Scheme
July 9, 2019- Criminal and Civil Actions
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Webster City Doctor Pleads Guilty to Making False Statements about Medicare Claims
July 9, 2019- Criminal and Civil Actions
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Pennsylvania Ambulance Companies, Owner, and Related Party Agree to Voluntary Exclusions
July 8, 2019- CMP and Affirmative Exclusions
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Illinois Man Sentenced for Health Care Fraud - Participated in Kickback Scheme Involving Medical Laboratory
July 8, 2019- Criminal and Civil Actions
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New York Doctor Will Pay Nearly $130,000 for Allegedly Engaging in an Illegal Kickback Scheme
July 5, 2019- Criminal and Civil Actions
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Norton Doctor Arrested on Federal Criminal Complaint
July 3, 2019- Criminal and Civil Actions
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Registered Nurse Indicted on Drug Diversion Charge
July 2, 2019- Criminal and Civil Actions
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Sumter Women Sentenced to Federal Prison in Healthcare Fraud Scheme
July 2, 2019- Criminal and Civil Actions
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Wisconsin Community Services, Inc. Voluntarily Discloses and Agrees to Pay over $500,000 To Resolve False Billings To Medicare and Medicaid
July 2, 2019- Criminal and Civil Actions