Archives
Actions before 2013
Showing 5,081–5,100 of 10,584 actions
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Gibson Co. Residents Charged with TennCare Fraud
April 29, 2019- State Enforcement Agencies
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Georgia Urology Practice Settles Case Involving Excluded Individual
April 25, 2019- CMP and Affirmative Exclusions
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Two Pharmaceutical Companies Agree to Pay a Total of Nearly $125 Million to Resolve Allegations That They Paid Kickbacks Through Copay Assistance Foundations
April 25, 2019- Criminal and Civil Actions
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Rutledge Announces Arrest of New Beginnings Health Services Owner for Medicaid Fraud and Tax Evasion
April 25, 2019- State Enforcement Agencies
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Two Former Arriva Medical Executives Agree To Pay $1 Million To Settle Diabetic Testing Supply Fraud Allegations
April 24, 2019- Criminal and Civil Actions
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AG Schmitt Secures $310,000 in Restitution for Financial Exploitation of Disabled Citizen and Medicaid Recipient
April 24, 2019- State Enforcement Agencies
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Georgia Podiatrist and Practice Pay IA Stipulated Penalty
April 23, 2019- Stipulated Penalties and Material Breaches
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Stuart Physician Sentenced to Prison After Having Been Convicted at Trial of Health Care Fraud
April 22, 2019- Criminal and Civil Actions
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Michigan Home Health Agency Owner Sentenced to Prison for $8.3 Million Medicare Fraud
April 22, 2019- Criminal and Civil Actions
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Former Medical Doctor And His Business Partner Sentenced To Nearly Three Years In Prison For $7.1 Million Medicare Health Care Fraud Scheme
April 18, 2019- Criminal and Civil Actions
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Livonia Doctor Sentenced to More Than Twelve Years for Conspiring With Others to Illegally Distribute Prescription Drugs
April 17, 2019- Criminal and Civil Actions
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Appalachian Regional Prescription Opioid (ARPO) Strike Force Takedown Results in Charges Against 60 Individuals, Including 53 Medical Professionals
April 17, 2019- Criminal and Civil Actions
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Marysville Woman Guilty Of Distribution Of A Controlled Substance And False Statements In Health Care Matters
April 16, 2019- Criminal and Civil Actions
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Two Brothers Plead Guilty in Conspiracy to Distribute Opioids Through Sham Medical Clinics and Corrupt Doctors
April 16, 2019- Criminal and Civil Actions
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Former Most Wanted Fugitive Pleads Guilty to Multi-Million Dollar Health Care Fraud
April 15, 2019- Criminal and Civil Actions
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California Physician and Practice Settle False and Fraudulent Claims Case
April 12, 2019- CMP and Affirmative Exclusions
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Texas State Agency and Living Center Settle Case Involving Excluded Individual
April 12, 2019- CMP and Affirmative Exclusions
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Two Defendants Sentenced in Multi-Million Dollar Health Care Fraud Conspiracy
April 12, 2019- Criminal and Civil Actions
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Medicare Advantage Provider to Pay $30 Million to Settle Alleged Overpayment of Medicare Advantage Funds
April 12, 2019- Criminal and Civil Actions