Archives
Actions before 2013
Showing 5,161–5,180 of 10,584 actions
Sorted by date
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Kentucky Medical Group Practice Settles Case Involving False Claims
March 13, 2019- CMP and Affirmative Exclusions
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Creator of Fraudulent Chicago-Area Pharmacy Sentenced to Five Years in Prison for $1.6 Million Fraud Scheme
March 13, 2019- Criminal and Civil Actions
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Owner of Washington, D.C.-Based Durable Medical Equipment Company Sentenced to Prison for Role in $9.8 Million Medicaid Fraud Scheme
March 13, 2019- Criminal and Civil Actions
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Philadelphia-Area Doctor Pleads Guilty to Unlawfully Distributing Oxycodone
March 13, 2019- Criminal and Civil Actions
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Bradenton Woman Sentenced For Theft Of Government Funds
March 12, 2019- Criminal and Civil Actions
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New York Specialty Pharmacy Pays CIA Stipulated Penalty
March 12, 2019- Stipulated Penalties and Material Breaches
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Oklahoma Skilled Nursing Facility Settles Case Involving Excluded Individual
March 8, 2019- CMP and Affirmative Exclusions
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Federal Indictment Adds Second Defendant Charged With Witness Retaliation and Tampering Resulting in the Death of a Baltimore Woman
March 6, 2019- Criminal and Civil Actions
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Houston Woman Sentenced for Conspiring to Commit $50 Million Health Care Fraud and Money Laundering
March 6, 2019- Criminal and Civil Actions
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Brockton Adult Foster Care Provider Resolves Allegations of MassHealth Fraud
March 4, 2019- State Enforcement Agencies
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Tennessee Skilled Nursing Facility Settles Case Involving Excluded Individual
March 1, 2019- CMP and Affirmative Exclusions
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North Carolina Mental Health Company Owner Sentenced to 60 Months in Prison on Health Care Fraud and Tax Evasion Charges
March 1, 2019- Criminal and Civil Actions
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Michigan State University Agreed to Pay $47,000 for Allegedly Violating the Civil Monetary Penalties Law by Using NIH Grant Funds for Unallowable Expenses
March 1, 2019- Grant and Contractor Fraud Self-Disclosures
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Hamilton Co. Woman Charged with ID Theft, TennCare Fraud
March 1, 2019- State Enforcement Agencies
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Columbus Couple Agree to Plead Guilty to Health Care Fraud Scheme that Targeted City Employees, First Responders, Military Health Benefit Provider
February 27, 2019- Criminal and Civil Actions
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Florida Home Health Services Company Owner and Co-Conspirator Sentenced to Prison for Role in $8.6 Million Health Care Fraud Scheme
February 27, 2019- Criminal and Civil Actions
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Vanguard Healthcare Agrees to Resolve Federal and State False Claims Act Liability
February 27, 2019- Criminal and Civil Actions
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Medford Woman Sentenced For Social Security, Medicare, MassHealth And SNAP Benefit Fraud
February 26, 2019- Criminal and Civil Actions
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Attorney General Ford Announces Sentencing of Las Vegas Medicaid Provider Cory Ron Bieniemy
February 25, 2019- Criminal and Civil Actions