Archives
Actions before 2013
Showing 5,561–5,580 of 10,890 actions
Sorted by date
-
Oklahoma Assisted Living Facility Settles Case Involving Excluded Individual
January 4, 2019- CMP and Affirmative Exclusions
-
Valley’s Best Hospice Agreed to Pay $27,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 4, 2019- Fraud Self-Disclosures
-
WellDyneRx and HillCour Agreed to Pay $7 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration for Services
December 28, 2018- Fraud Self-Disclosures
-
Alabama Hospital Settles Case Involving Patient Dumping Allegations
December 21, 2018- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
-
Oklahoma Pain Management Practice and Physicians Settle Case Involving Kickback and Stark Allegations
December 21, 2018- CMP and Affirmative Exclusions
-
United States Joins False Claims Act Lawsuit Against Wheeling Hospital, R & V Associates, and Ronald Violi Based on Improper Payments and Kickbacks to Physicians
December 21, 2018- Criminal and Civil Actions
-
California Physician and Practice Settle Case Involving False Claims
December 20, 2018- CMP and Affirmative Exclusions
-
Daycare Owner Sentenced For Stealing Government Funds
December 20, 2018- Criminal and Civil Actions
-
Fort Myers Doctor Agrees To Pay More Than $1.7 Million To Resolve Allegations Of Fraud
December 20, 2018- Criminal and Civil Actions
-
David Hagan Agreed to Pay $24,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Lacked Proper Supervision
December 20, 2018- Fraud Self-Disclosures
-
Eight Dallas-Area Pharmacy Owners and Marketers Charged in $9 Million Kickback Scheme
December 19, 2018- Criminal and Civil Actions
-
Former Physician Assistant Convicted In Kickback Scheme
December 18, 2018- Criminal and Civil Actions
-
Local Nurse Heads to Prison for Healthcare Fraud and Kickback Convictions
December 18, 2018- Criminal and Civil Actions
-
Maryland Woman Charged With Health Care Fraud
December 18, 2018- Criminal and Civil Actions
-
Miami-Area Pharmacy Owner Sentenced to Over Seven Years in Prison for Role in $8.4 Million Medicare Fraud Scheme
December 18, 2018- Criminal and Civil Actions