Archives
Actions before 2013
Showing 5,181–5,200 of 10,692 actions
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Three Arrested for Exploitation of Elderly and Disabled Adults
May 1, 2019- State Enforcement Agencies
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Hardin Co. Woman Must Repay State
May 1, 2019- State Enforcement Agencies
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Operator of McAllen Area DME Company Sentenced for Health Care Fraud
April 30, 2019- Criminal and Civil Actions
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West Virginia physician found guilty of illegally distributing drugs
April 30, 2019- Criminal and Civil Actions
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Former CEO of Hospital Chain to Pay $3.46 Million to Resolve False Billing and Kickback Allegations
April 30, 2019- Criminal and Civil Actions
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Owner of Florida Medical Clinic Sentenced to Prison
April 30, 2019- Criminal and Civil Actions
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Pharmaceutical Company Agrees to Pay $17.5 Million to Resolve Allegations of Kickbacks to Medicare Patients and Physicians
April 30, 2019- Criminal and Civil Actions
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Davidson Co. Man Charged with TennCare Fraud
April 30, 2019- State Enforcement Agencies
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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