Archives
Actions before 2013
Showing 5,441–5,460 of 10,584 actions
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Hospital Chain Will Pay Over $260 Million to Resolve False Billing and Kickback Allegations; One Subsidiary Agrees to Plead Guilty
September 25, 2018- Criminal and Civil Actions
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Anchorage Woman Who Defrauded Alaska Medicaid Program Sentenced to Federal Prison
September 25, 2018- State Enforcement Agencies
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Board Certified Ophthalmologist Agrees to Civil Fraud Settlement in Medicare Fraud Investigation
September 24, 2018- Criminal and Civil Actions
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Owner of New York City Pharmacies Charged in Scheme to Defraud Medicare and Medicaid
September 24, 2018- Criminal and Civil Actions
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Southern Cancer Center, P.C. Agreed to Pay $538,000 for Allegedly Violating the Civil Monetary Penalties Law by Retaining Medicare and Medicaid Overpayments
September 24, 2018- Fraud Self-Disclosures
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Beshear: Four St. Elizabeth Healthcare Caregivers Indicted for Alleged Abuse
September 24, 2018- State Enforcement Agencies
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Physician Convicted of False Billing Scheme
September 21, 2018- Criminal and Civil Actions
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Most Wanted Fugitive Arraigned on Multi-Million Dollar Health Care Fraud
September 20, 2018- Criminal and Civil Actions
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The Ensign Group Agreed to Pay $80,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
September 19, 2018- CIA Reportable Events
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South Carolina Physicians and Practice Settle Case Involving Kickbacks
September 19, 2018- CMP and Affirmative Exclusions
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Federal Court Orders $1.3 Million Judgment Against Toxicology Laboratory for Committing Healthcare Fraud
September 19, 2018- Criminal and Civil Actions
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Springfield Doctor Sentenced for Illegally Sharing Patient Medical Files
September 19, 2018- Criminal and Civil Actions
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Physician and Two Clinic Operators Found Guilty for Their Roles in $17 Million Medicare Fraud Scheme
September 19, 2018- Criminal and Civil Actions
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Clearwater Doctor Pleads Guilty To Health Care Fraud
September 18, 2018- Criminal and Civil Actions
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Suboxone Clinic Owner Pleads Guilty to Unlawfully Dispensing Prescription Drugs and Health Care Fraud
September 18, 2018- Criminal and Civil Actions
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Ohio physician sentenced to nearly five years for fraudulently distributing controlled substances
September 17, 2018- Criminal and Civil Actions