Archives
Actions before 2013
Showing 5,461–5,480 of 10,900 actions
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United States Files Lawsuit Against West Virginia Hospital, Its Management Company, and Its CEO Based on Kickbacks and Other Improper Payments to Physicians
March 25, 2019- Criminal and Civil Actions
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Tipton County Woman Charged with TennCare Drug Fraud
March 25, 2019- State Enforcement Agencies
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Ohio Skilled Nursing Facility Settles Case Involving Excluded Individual
March 21, 2019- CMP and Affirmative Exclusions
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University to Pay $1.5 Million to Settle False Claims Act Allegations
March 21, 2019- Criminal and Civil Actions
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MedStar Health to Pay U.S. $35 Million to Resolve Allegations that it Paid Kickbacks to a Cardiology Group in Exchange for Referrals
March 21, 2019- Criminal and Civil Actions
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Dubois-area Doctor Pleads Guilty to Health Care Fraud
March 20, 2019- Criminal and Civil Actions
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RGV Man Sentenced for Medicare Fraud Scheme
March 20, 2019- Criminal and Civil Actions
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Across Louisiana, Arrests Made for Medicaid Welfare Fraud
March 20, 2019- State Enforcement Agencies
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Florida Pharmacist Sentenced to 10 Years in Prison for $100 Million Compounding Pharmacy Fraud Scheme Eight Others Previously Sentenced
March 19, 2019- Criminal and Civil Actions
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Louisiana-Based Licensed Clinical Social Worker Pleads Guilty to Medicaid Fraud Scheme
March 19, 2019- Criminal and Civil Actions
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Attorney General Ford Announces Sentencing of Medicaid Provider
March 18, 2019- State Enforcement Agencies
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New London Psychiatrist and Mental Health Clinic Pay over $3.3 Million to Settle False Claims Act Allegations
March 15, 2019- Criminal and Civil Actions
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Attorney General James Announces Sentencing Of Owner Of Three Manhattan Pharmacies For Defrauding Medicaid
March 15, 2019- State Enforcement Agencies
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Haverhill Nurse Charged with Drug Tampering
March 14, 2019- Criminal and Civil Actions
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Kentucky Laboratory Settles Case Involving False Claims
March 13, 2019- CMP and Affirmative Exclusions
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Kentucky Medical Group Practice Settles Case Involving False Claims
March 13, 2019- CMP and Affirmative Exclusions
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Creator of Fraudulent Chicago-Area Pharmacy Sentenced to Five Years in Prison for $1.6 Million Fraud Scheme
March 13, 2019- Criminal and Civil Actions
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Owner of Washington, D.C.-Based Durable Medical Equipment Company Sentenced to Prison for Role in $9.8 Million Medicaid Fraud Scheme
March 13, 2019- Criminal and Civil Actions