Archives
Actions before 2013
Showing 5,241–5,260 of 10,583 actions
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Doctor charged for prescribing narcotics to non patients, ordered detained until trial
January 28, 2019- Criminal and Civil Actions
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Orchard Park Pain Doctor Pleads Guilty To Using Patient Names Fraudulently To Obtain Controlled Substances
January 28, 2019- Criminal and Civil Actions
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Orlando Skilled Nursing Facility, Physician, And Related Providers Agree To Pay $1.5 Million To Resolve Allegations Of Illegal Kickback And Patient Referral Scheme
January 28, 2019- Criminal and Civil Actions
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Intermountain Medical Center Agreed to Pay $68,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 25, 2019- Fraud Self-Disclosures
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Kentucky Pain Management Practice Settles Case Involving False Claims
January 24, 2019- CMP and Affirmative Exclusions
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Walgreen Co. Agrees to Pay $3.5 Million to Settle Allegations Under the False Claims Act
January 23, 2019- Criminal and Civil Actions
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Manhattan U.S. Attorney Announces $269.2 Million Recovery From Walgreens In Two Civil Healthcare Fraud Settlements
January 22, 2019- Criminal and Civil Actions
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PHI Air Medical Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 8, 2019- Fraud Self-Disclosures
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Attorney General James Announces Conviction Of "Three-Quarter House" Director Charged With Defrauding Medicaid Through A Kickback Scheme
January 8, 2019- State Enforcement Agencies
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Oklahoma Assisted Living Facility Settles Case Involving Excluded Individual
January 4, 2019- CMP and Affirmative Exclusions
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Valley’s Best Hospice Agreed to Pay $27,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 4, 2019- Fraud Self-Disclosures
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WellDyneRx and HillCour Agreed to Pay $7 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration for Services
December 28, 2018- Fraud Self-Disclosures
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Alabama Hospital Settles Case Involving Patient Dumping Allegations
December 21, 2018- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Oklahoma Pain Management Practice and Physicians Settle Case Involving Kickback and Stark Allegations
December 21, 2018- CMP and Affirmative Exclusions
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United States Joins False Claims Act Lawsuit Against Wheeling Hospital, R & V Associates, and Ronald Violi Based on Improper Payments and Kickbacks to Physicians
December 21, 2018- Criminal and Civil Actions