Archives
Actions before 2013
Showing 5,621–5,640 of 10,599 actions
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South Florida Doctor Convicted Of Participating in a Conspiracy to Illegally Dispense Opioids and Other Drugs
June 29, 2018- Criminal and Civil Actions
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Attorney General Josh Stein Announces 2 Indictments in $4 Million Medicaid Fraud Scheme
June 29, 2018- State Enforcement Agencies
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National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for Over $2 Billion in Fraud Losses
June 28, 2018- Criminal and Civil Actions
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Additional Charges Against KC Daycare Owner Previously Indicted for $556,000 Fraud Scheme
June 27, 2018- Criminal and Civil Actions
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Monroe Area Doctor Charged with Illegal Distribution of Prescription Drugs and Health Care Fraud
June 27, 2018- Criminal and Civil Actions
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Caris Agrees to Pay $8.5 Million to Settle False Claims Act Lawsuit Alleging That it Billed for Ineligible Hospice Patients
June 25, 2018- Criminal and Civil Actions
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Schryver Medical Agreed to Pay $35,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 25, 2018- Fraud Self-Disclosures
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A.G. Underwood Announces Sentencing Of Registered Nurse Who Stole Over $390,000 From Medicaid
June 25, 2018- State Enforcement Agencies
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Texas Physician and Two Texas Nurses Convicted for Roles in Home Health Care Fraud Scheme
June 22, 2018- Criminal and Civil Actions
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Livingston Regional Hospital, LLC Agrees To Settle False Claims Act Allegations
June 21, 2018- Criminal and Civil Actions
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NorthStar Services Agreed to Pay $74,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 21, 2018- Fraud Self-Disclosures
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Nationwide Wound Services Provider Agrees to Pay Nearly $400,000 to Resolve False Claims Act Allegations
June 20, 2018- Criminal and Civil Actions
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Healogics Agrees to Pay Up to $22.51 Million to Settle False Claims Act Liability for Improper Billing of Hyperbaric Oxygen Therapy
June 20, 2018- Criminal and Civil Actions
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Philadelphia Personal Injury Law Firm Agrees to Start Compliance Program and Reimburse the United States for Clients' Medicare Debts
June 18, 2018- Criminal and Civil Actions
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Obion County Man Charged with TennCare Drug Fraud
June 18, 2018- State Enforcement Agencies
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Nurse Practitioner Pleads Guilty in Compounding Pharmacy Fraud Scheme
June 15, 2018- Criminal and Civil Actions
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Residents of Bedford, Lawrence Counties Charged with TennCare Drug Fraud
June 14, 2018- State Enforcement Agencies
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Another Physician Pleads Guilty in the Montgomery "Pill Mill" Prosecution
June 12, 2018- Criminal and Civil Actions