Archives
Actions before 2013
Showing 5,181–5,200 of 10,584 actions
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North Carolina Marketer Agrees to Pay $414,108.08 for Allegedly Engaging in Illegal Kickback Scheme with OK Compounding
February 25, 2019- Criminal and Civil Actions
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Skyline Urology to Pay $1.85 Million to Settle False Claims Act Allegations of Medicare Overbilling
February 25, 2019- Criminal and Civil Actions
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Southern California Pharmacy Owner Sentenced to Prison for Her Role in Health Care and Wire Fraud Scheme
February 25, 2019- Criminal and Civil Actions
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Doctor Convicted In Manhattan Federal Court Of Nine Counts In Connection With Oxycodone And Fentanyl Diversion Scheme
February 22, 2019- Criminal and Civil Actions
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Three South Florida Residents Arrested on Federal Healthcare Fraud Charges
February 22, 2019- Criminal and Civil Actions
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South Florida Patient Recruiter Convicted For Role In $600,000 Health Care Kickback Scheme
February 22, 2019- Criminal and Civil Actions
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Jury Convicts Former Dental Clinic Owners of $1 Million Health Care, Payroll Tax Fraud
February 21, 2019- Criminal and Civil Actions
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Newton Physician to Pay $680,000 to Resolve Allegations of Medicare and Medicaid Fraud
February 21, 2019- Criminal and Civil Actions
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Beshear Secures more than $5 Million for Kentucky from Medicaid Fraud Settlement with Nation's Largest Kidney Dialysis Provider
February 21, 2019- State Enforcement Agencies
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Newton Doctor to Pay $680,000 to Resolve Allegations That He Overbilled MassHealth for Services at Nursing Homes
February 21, 2019- State Enforcement Agencies
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Miami Medical Clinic Owner Pleads Guilty to Health Care Fraud Scheme
February 20, 2019- Criminal and Civil Actions
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Stuart Physician Convicted of 23 Counts of Health Care Fraud
February 19, 2019- Criminal and Civil Actions
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Tulsa Doctor Will Pay $84,666 for Allegedly Engaging in an Illegal Kickback Scheme
February 19, 2019- Criminal and Civil Actions
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United States Joins False Claims Act Lawsuit Against Arriva Medical LLC and Alere Inc.
February 19, 2019- Criminal and Civil Actions
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AG Paxton Recovers Record $236 Million for Texas in Medicaid Fraud Settlement
February 19, 2019- State Enforcement Agencies
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Michigan Patient Recruiter Pleads Guilty in $1.2 Million Kickback Scheme
February 15, 2019- Criminal and Civil Actions
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Attorney General Josh Stein Announces Medicaid Fraudster Sentencing
February 15, 2019- State Enforcement Agencies
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Prime Healthcare Services and CEO, Dr. Prem Reddy, to Pay $1.25 Million to Settle False Claims Act Allegations
February 14, 2019- Criminal and Civil Actions
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Baton Rouge Doctor and His Medical Billing Supervisor Plead Guilty to Fraudulent Billing Scheme
February 14, 2019- Criminal and Civil Actions