Archives
Actions before 2013
Showing 5,261–5,280 of 10,583 actions
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California Physician and Practice Settle Case Involving False Claims
December 20, 2018- CMP and Affirmative Exclusions
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Daycare Owner Sentenced For Stealing Government Funds
December 20, 2018- Criminal and Civil Actions
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Fort Myers Doctor Agrees To Pay More Than $1.7 Million To Resolve Allegations Of Fraud
December 20, 2018- Criminal and Civil Actions
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David Hagan Agreed to Pay $24,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Lacked Proper Supervision
December 20, 2018- Fraud Self-Disclosures
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Eight Dallas-Area Pharmacy Owners and Marketers Charged in $9 Million Kickback Scheme
December 19, 2018- Criminal and Civil Actions
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Former Physician Assistant Convicted In Kickback Scheme
December 18, 2018- Criminal and Civil Actions
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Local Nurse Heads to Prison for Healthcare Fraud and Kickback Convictions
December 18, 2018- Criminal and Civil Actions
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Maryland Woman Charged With Health Care Fraud
December 18, 2018- Criminal and Civil Actions
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Miami-Area Pharmacy Owner Sentenced to Over Seven Years in Prison for Role in $8.4 Million Medicare Fraud Scheme
December 18, 2018- Criminal and Civil Actions
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CTCA Agreed to Pay $8.2 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to Physicians for Referrals
December 18, 2018- Fraud Self-Disclosures
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Save the Children Federation Agreed to Pay $4,000 for Allegedly Violating the Civil Monetary Penalties Law for Submitting Unsupported Claims to an ACF Grant
December 18, 2018- Grant and Contractor Fraud Self-Disclosures
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Attorney General Bondi's Medicaid Fraud Control Unit Secures $5 Million Settlement with Hospital Chain
December 18, 2018- State Enforcement Agencies
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Miami-Area Woman Sentenced to Over Six Years in Prison for Role in $4.65 Million Medicare Fraud Scheme
December 17, 2018- Criminal and Civil Actions
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45-Count Indictment Charges Clarksville, Tennessee Physician With Massive Opioid Distribution and Healthcare Fraud Scheme
December 14, 2018- Criminal and Civil Actions
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Browning woman admits embezzlement of Blackfeet Tribe's Head Start program
December 14, 2018- Criminal and Civil Actions