Archives
Actions before 2013
Showing 5,301–5,320 of 10,900 actions
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Los Angeles Doctor and Patient Recruiter Found Guilty in $33 Million Medicare Fraud Scheme
June 7, 2019- Criminal and Civil Actions
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LifeSkills Agreed to Pay $36,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 7, 2019- Fraud Self-Disclosures
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Florida Physician Group Settles Case Involving False Claims
June 6, 2019- CMP and Affirmative Exclusions
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New Mexico Federally Qualified Health Center Settles Case Involving Grant Fraud
June 6, 2019- CMP and Affirmative Exclusions
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Los Angeles Dentist Sentenced to 40 Months in Prison for Role in $3.8 Million Health Care Fraud Scheme
June 6, 2019- Criminal and Civil Actions
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Fort Lupton Man Pleads Guilty to Selling Oxycodone
June 5, 2019- Criminal and Civil Actions
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Nassau Pharmacist to Pay $100,000 for Submitting False Claims to Medicare and Medicaid
June 5, 2019- Criminal and Civil Actions
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Opioid Manufacturer Insys Therapeutics Agrees to Enter $225 Million Global Resolution of Criminal and Civil Investigations
June 5, 2019- Criminal and Civil Actions
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United States Intervenes In False Claims Act Lawsuit Against Drug Maker Mallinckrodt Alleging Illegal Kickbacks
June 5, 2019- Criminal and Civil Actions
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Upstate New York Pharmacist To Pay $100,000 For Submitting False Claims To Medicare And Medicaid
June 5, 2019- State Enforcement Agencies
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Loudon Co. Woman Charged with TennCare Fraud
June 4, 2019- State Enforcement Agencies
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Former Delaware Physician Sentenced To 30 Months Imprisonment For Making A False Statement To A Financial Institution
June 3, 2019- Criminal and Civil Actions
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Former Physician Assistant Sentenced To 48 Months For Kickback Scheme
June 3, 2019- Criminal and Civil Actions
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Blount Co. Woman Charged with TennCare Fraud
June 3, 2019- State Enforcement Agencies