Archives
Actions before 2013
Showing 5,481–5,500 of 11,065 actions
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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
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Williamson Co. Woman Charged with TennCare Drug Fraud
June 3, 2019- State Enforcement Agencies
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Kentucky Laboratory Settles Case Involving False Claims
May 31, 2019- CMP and Affirmative Exclusions
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Heritage Pharmaceuticals Pays Over $7 Million to Resolve Civil False Claims Act Allegations
May 31, 2019- Criminal and Civil Actions
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Oklahoma City Hospitals Agree to Pay $2.8 Million to Settle Allegations of Submitting False Claims to Medicaid
May 31, 2019- Criminal and Civil Actions
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Co-Owners of Chicago-Area Home Health Agency Plead Guilty to Kickbacks Conspiracy Charges
May 31, 2019- Criminal and Civil Actions
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Kansas Hospital Agrees to Pay $250,000 To Settle False Claims Act Allegations
May 31, 2019- Criminal and Civil Actions
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Two Chicago Women Held Accountable for Falsely Billing 24-7 for Seven Years in $1.7 Million Workers' Compensation Fraud
May 31, 2019- Criminal and Civil Actions
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Kansas Cardiologist and His Practice Pay $5.8 Million to Resolve Alleged False Billings for Unnecessary Cardiac Procedures
May 30, 2019- Criminal and Civil Actions
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Mandeville, Louisiana Neurologist Pleads Guilty for Role in Scheme to Unlawfully Dispense Controlled Substances and to Commit Health Care Fraud
May 30, 2019- Criminal and Civil Actions
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Pharmaceutical Company to Pay $3.5M to Resolve Allegations of Paying Kickbacks to Doctors
May 29, 2019- Criminal and Civil Actions
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Trenton And Delran-Based Doctor Charged With Fraudulently Billing Medicaid And Medicare For Treating Patients While He Was Out Of State
May 29, 2019- Criminal and Civil Actions
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Houston Patient Recruiter Sentenced to 188 Months in Prison for Role in $20 Million Medicare Fraud Scheme
May 29, 2019- Criminal and Civil Actions
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Therapy Clinic Operator Convicted of Health Care Fraud for Role in Occupational Therapy Fraud Scheme
May 29, 2019- Criminal and Civil Actions
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Maryland Dentist Settles Case Involving Excluded Individual
May 28, 2019- CMP and Affirmative Exclusions