Archives
Actions before 2013
Showing 5,721–5,740 of 10,890 actions
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Detroit Area Agency on Aging Agreed to Pay $583,000 for Allegedly Violating the Civil Monetary Penalties Law for Contracting with an Excluded Individual
October 2, 2018- Fraud Self-Disclosures
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AmerisourceBergen Corporation Agrees to Pay $625 Million to Resolve Allegations That it Illegally Repackaged Cancer-Supportive Injectable Drugs to Profit From Overfill
October 1, 2018- Criminal and Civil Actions
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Medicare Advantage Provider to Pay $270 Million to Settle False Claims Act Liabilities
October 1, 2018- Criminal and Civil Actions
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Owner fraudulently billed Kentucky Medicaid for laboratory services
October 1, 2018- State Enforcement Agencies
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Virginia Physician and Practice Settle False and Fraudulent Claims Case
September 28, 2018- CMP and Affirmative Exclusions
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Government Settles $1.2 Million Lawsuit Against Florida Compounding Pharmacy And Its Owner For Excessive Charges To TRICARE
September 28, 2018- Criminal and Civil Actions
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Greensburg Physician Charged with Illegally Distributing Suboxone, Health Care Fraud
September 28, 2018- Criminal and Civil Actions
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Kalispell Regional Healthcare System to Pay $24 Million to Settle False Claims Act Allegations
September 28, 2018- Criminal and Civil Actions
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New Jersey Health Center Settles Case Involving Excluded Individual
September 27, 2018- CMP and Affirmative Exclusions
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Detroit Doctor Sentenced to more than 11 Years in Prison for $8.9 Million Health Care Fraud Scheme
September 27, 2018- Criminal and Civil Actions
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Eye Care Associates Agreed to Pay $19,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 27, 2018- Fraud Self-Disclosures
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Orlando Regional Medical Center Agreed to Pay $130,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 27, 2018- Fraud Self-Disclosures
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The Ensign Group Agreed to Pay $18,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 26, 2018- CIA Reportable Events
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The Ensign Group Agreed to Pay $7,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
September 26, 2018- CIA Reportable Events
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The Ensign Group Agreed to Pay $9,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 26, 2018- CIA Reportable Events
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Southeastern Connecticut Doctor Pays $99,912 to Settle Allegations under the False Claims Act
September 26, 2018- Criminal and Civil Actions
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Beacon Medical Group Agreed to Pay $25,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 26, 2018- Fraud Self-Disclosures
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Roots Community Health Center Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 26, 2018- Fraud Self-Disclosures
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San Gabriel Rehabilitation and Care Center Agreed to Pay $129,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 26, 2018- Fraud Self-Disclosures
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Surgery Partners Agreed to Pay $55,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 26, 2018- Fraud Self-Disclosures