Archives
Actions before 2013
Showing 5,161–5,180 of 11,084 actions
Sorted by date
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Owner of California Substance Abuse Treatment Facilities Charged in Scheme to Defraud ACA Programs
Nov. 15, 2019- Criminal and Civil Actions
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California Health System and Surgical Group Agree to Settle Claims Arising from Improper Compensation Arrangements
Nov. 15, 2019- Criminal and Civil Actions
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Head of New York Medical Clinics Found Guilty in Nearly $100 Million Money Laundering and Health Care Kickback Scheme
Nov. 15, 2019- Criminal and Civil Actions
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AG Paxton Recovers $63.5 Million for State of Texas, U.S. Medicaid Program
Nov. 15, 2019- State Enforcement Agencies
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California Skilled Nursing Facility Pays CIA Stipulated Penalty
Nov. 15, 2019- Stipulated Penalties and Material Breaches
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California Skilled Nursing Facility Pays CIA Stipulated Penalty
Nov. 15, 2019- Stipulated Penalties and Material Breaches
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California Skilled Nursing Facility Pays CIA Stipulated Penalty
Nov. 15, 2019- Stipulated Penalties and Material Breaches
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Doctor Sentenced to 7 Months in Federal Prison for Receipt and Delivery of Misbranded Devices
Nov. 14, 2019- Criminal and Civil Actions
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Former CEO of Central Valley Health Clinics to Sell 13 Properties to Resolve False Claims Act Allegations
Nov. 14, 2019- Criminal and Civil Actions
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United States Files False Claims Act Complaint against South Dakota Neurosurgeon and Physician-Owned Distributorships
Nov. 14, 2019- Criminal and Civil Actions
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California Skilled Nursing Facility Pays CIA Stipulated Penalty
Nov. 14, 2019- Stipulated Penalties and Material Breaches
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Justice Department Reaches Settlement Agreement with Vibra Healthcare and El Paso Rehabilitation Hospital over Allegations of Violating the False Claims Act
Nov. 13, 2019- Criminal and Civil Actions
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Louisiana Department of Health to Pay $13.42 Million to Settle Alleged False Medicaid Claims for Nursing Home and Hospice Care
Nov. 13, 2019- Criminal and Civil Actions
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Owner of Detroit-Area Health Care Clinics Pleads Guilty to Drug Diversion Scheme
Nov. 13, 2019- Criminal and Civil Actions
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Florida Physicians and Practice Settles Case Involving Kickbacks
Nov. 12, 2019- CMP and Affirmative Exclusions
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Wilmington Doctor and Medical Practice Settle Civil Fraud Claims for More Than $244,000
Nov. 12, 2019- Criminal and Civil Actions
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Diagnostic Imaging Company Agrees to Voluntary Exclusion
Nov. 8, 2019- CMP and Affirmative Exclusions
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Defendants Admit Practices Resulted in Submission of Several Million Dollars of Inappropriate Claims to Medicare
Nov. 8, 2019- Criminal and Civil Actions
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Health care fraud indictment charges man and his company in scheme to bilk Medicare, Medicaid
Nov. 8, 2019- Criminal and Civil Actions