Archives
Actions before 2013
Showing 5,341–5,360 of 11,084 actions
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Northern Nevada Doctor Sentenced To Prison For Illegally Writing Opioid Prescriptions
Aug. 26, 2019- Criminal and Civil Actions
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Henderson Co. Woman Charged 3rd Time with TennCare Fraud
Aug. 26, 2019- State Enforcement Agencies
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Charleston Doctor Pleads Guilty to Illegal Distribution of Methadone
Aug. 24, 2019- Criminal and Civil Actions
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Metro East Dentist Charged with Health Care Fraud
Aug. 23, 2019- Criminal and Civil Actions
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Florida Laboratory Settles Case Involving False Claims
Aug. 22, 2019- CMP and Affirmative Exclusions
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U.S. Renal Care Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Aug. 22, 2019- Fraud Self-Disclosures
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Attorney General Moody's Medicaid Fraud Control Unit Arrests Viera Woman for Medicaid Fraud
Aug. 22, 2019- State Enforcement Agencies
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New Castle Doctor Pleads Guilty to Illegally Prescribing and Distributing Oxycodone, Fentanyl, and Opana ER
Aug. 21, 2019- Criminal and Civil Actions
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Port Clinton physician indicted for prescribing thousands of doses of powerful painkillers, such as fentanyl and oxycodone, without regard to medical necessity
Aug. 21, 2019- Criminal and Civil Actions
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Two Los Angeles Pharmacy Owners Found Guilty in Multimillion-Dollar Health Care Fraud and Money Laundering Scheme
Aug. 21, 2019- Criminal and Civil Actions
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Georgia Physician Settles Case Involving False Claims
Aug. 20, 2019- CMP and Affirmative Exclusions
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Festus Doctor and His Company Plead Guilty to Health Care Fraud
Aug. 20, 2019- Criminal and Civil Actions
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Pharmacy Owner Sentenced for Health Care Fraud and Filing False Tax Returns
Aug. 20, 2019- Criminal and Civil Actions
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Nigerian Man Sentenced to Prison for Role in $8.3 Million Medicare Fraud Scheme and Related Money Laundering
Aug. 19, 2019- Criminal and Civil Actions
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Beshear: Marshall County Grand Jury Indicts Couple on Medicaid Fraud Charges
Aug. 19, 2019- State Enforcement Agencies
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Baltimore City Woman Sentenced for Medicaid Fraud
Aug. 19, 2019- State Enforcement Agencies
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Ashland Physician and Substance Abuse Treatment Center Agree To Pay $1.4 Million to Resolve Civil Claims
Aug. 16, 2019- Criminal and Civil Actions
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Attorney General Josh Stein Announces Corporate Health Care Fraud Sentencing
Aug. 16, 2019- State Enforcement Agencies
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Birmingham Psychologist Agrees to Plead Guilty to Defrauding State Medicaid Agency of $1.5 Million by Filing False Claims for Counseling
Aug. 15, 2019- Criminal and Civil Actions