Archives
Actions before 2013
Showing 5,201–5,220 of 10,692 actions
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Appalachian Regional Prescription Opioid (ARPO) Strike Force Takedown Results in Charges Against 60 Individuals, Including 53 Medical Professionals
April 17, 2019- Criminal and Civil Actions
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Marysville Woman Guilty Of Distribution Of A Controlled Substance And False Statements In Health Care Matters
April 16, 2019- Criminal and Civil Actions
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Two Brothers Plead Guilty in Conspiracy to Distribute Opioids Through Sham Medical Clinics and Corrupt Doctors
April 16, 2019- Criminal and Civil Actions
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Former Most Wanted Fugitive Pleads Guilty to Multi-Million Dollar Health Care Fraud
April 15, 2019- Criminal and Civil Actions
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California Physician and Practice Settle False and Fraudulent Claims Case
April 12, 2019- CMP and Affirmative Exclusions
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Texas State Agency and Living Center Settle Case Involving Excluded Individual
April 12, 2019- CMP and Affirmative Exclusions
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Two Defendants Sentenced in Multi-Million Dollar Health Care Fraud Conspiracy
April 12, 2019- Criminal and Civil Actions
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Medicare Advantage Provider to Pay $30 Million to Settle Alleged Overpayment of Medicare Advantage Funds
April 12, 2019- Criminal and Civil Actions
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Jury Convicts Hamilton Physician of Illegal Distribution of Opioids
April 11, 2019- Criminal and Civil Actions
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Attorney General Josh Stein Announces Two Medicaid Fraudsters Sentenced
April 11, 2019- State Enforcement Agencies
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Cheshire Social Worker Pays $145,855 to Settle False Claims Allegations
April 10, 2019- Criminal and Civil Actions
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South Carolina U.S. Attorney Announces Operation Dismantling One of the Largest Medicare Fraud Schemes in History
April 10, 2019- Criminal and Civil Actions
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State Announces Joint Federal-State False Claims Act Settlement with Waterbury Social Worker
April 10, 2019- State Enforcement Agencies
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Rhea County Woman Charged with TennCare Fraud
April 10, 2019- State Enforcement Agencies
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Company Allegedly Lied to Doctors and Public Health Care Benefit Programs About the Safety and Diversion Risks of Suboxone Film
April 9, 2019- Criminal and Civil Actions
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Indivior Inc. Indicted for Fraudulently Marketing Prescription Opioid
April 9, 2019- Criminal and Civil Actions
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Owner of Guadalupe County Telemedicine Companies Arrested in National Health Care Fraud Takedown
April 9, 2019- Criminal and Civil Actions
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Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed
April 9, 2019- Criminal and Civil Actions