Archives
Actions before 2013
Showing 5,121–5,140 of 10,692 actions
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Mandeville, Louisiana Neurologist Pleads Guilty for Role in Scheme to Unlawfully Dispense Controlled Substances and to Commit Health Care Fraud
May 30, 2019- Criminal and Civil Actions
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Pharmaceutical Company to Pay $3.5M to Resolve Allegations of Paying Kickbacks to Doctors
May 29, 2019- Criminal and Civil Actions
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Trenton And Delran-Based Doctor Charged With Fraudulently Billing Medicaid And Medicare For Treating Patients While He Was Out Of State
May 29, 2019- Criminal and Civil Actions
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Houston Patient Recruiter Sentenced to 188 Months in Prison for Role in $20 Million Medicare Fraud Scheme
May 29, 2019- Criminal and Civil Actions
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Therapy Clinic Operator Convicted of Health Care Fraud for Role in Occupational Therapy Fraud Scheme
May 29, 2019- Criminal and Civil Actions
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Maryland Dentist Settles Case Involving Excluded Individual
May 28, 2019- CMP and Affirmative Exclusions
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Missouri Physician Agrees to Voluntary Exclusion
May 28, 2019- CMP and Affirmative Exclusions
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Sturbridge Home Health Owner Sentenced to Two-and-a-half Years in Jail for Stealing $2.5 Million From MassHealth
May 28, 2019- State Enforcement Agencies
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North Carolina Man Sentenced to Over Six Years in Prison for Medicaid Fraud and Tax Evasion Charges
May 24, 2019- Criminal and Civil Actions
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United States Files False Claims Act Complaint Against Home Health Agency and Two of Its Owners
May 24, 2019- Criminal and Civil Actions
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Attorney General Josh Stein Announces Medicaid Fraudster Sentenced for $4 Million Scheme
May 24, 2019- State Enforcement Agencies
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Diagnostic Services Provider Settles Case Involving False Claims
May 22, 2019- CMP and Affirmative Exclusions
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Nurse Practitioner Sentenced To Over Six Years In Prison For Unlawful Dispensing of Opioids And Health Care Fraud
May 22, 2019- Criminal and Civil Actions
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California Physician Settles False and Fraudulent Claims Case
May 21, 2019- CMP and Affirmative Exclusions
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Podiatrist Sentenced to Prison for Medicare Fraud Scheme
May 21, 2019- Criminal and Civil Actions
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West Virginia Physician Pleads Guilty to Drug Charge
May 21, 2019- Criminal and Civil Actions
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Missouri Physicians and Practice Settle Case Involving Kickbacks
May 20, 2019- CMP and Affirmative Exclusions
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Tennessee Hospital Settles Case Involving Excluded Individual
May 20, 2019- CMP and Affirmative Exclusions
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Virginia Man Sentenced To 19 Months In Prison For Role In Medicare Fraud
May 20, 2019- Criminal and Civil Actions