Archives
Actions before 2013
Showing 5,781–5,800 of 10,890 actions
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Columbus Pharmacist Sentenced for Health Care Fraud Scheme
September 11, 2018- Criminal and Civil Actions
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Pain Management Physician Sentenced to 8 Years in Federal Prison for Central Role in Million Dollar Kickback Scheme and Fraudulent Billing Scheme
September 11, 2018- Criminal and Civil Actions
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Detroit-Area Podiatrist Sentenced to Prison for Health Care Fraud
September 11, 2018- Criminal and Civil Actions
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State Sues Florida-Based Compound Pharmacy, Former and Current State Employees, Alleging Illegal Kickback Scheme
September 11, 2018- State Enforcement Agencies
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Youth Care Worker Convicted of Sexually Abusing Unaccompanied Minors in Southwest Key Facility
September 10, 2018- Criminal and Civil Actions
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South Florida Doctor Sentenced to 78 Months in Prison for Participating in a Conspiracy to Illegally Dispense Opioids and Other Drugs
September 7, 2018- Criminal and Civil Actions
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South Florida Pharmacist Convicted of Health Care Fraud for Role in $5 Million Compounding Pharmacy Scheme
September 7, 2018- Criminal and Civil Actions
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St. Joseph Hospital Agreed to Pay $14,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 7, 2018- Fraud Self-Disclosures
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Rutledge Announces Arrest of Two Arkansas Women for Medicaid Fraud
September 7, 2018- State Enforcement Agencies
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Florida Pediatric Practice and Physicians Settle Case Involving Kickback and Stark Allegations
September 6, 2018- CMP and Affirmative Exclusions
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California Biotechnology Company Settles Case Involving False Grant Claims
September 5, 2018- CMP and Affirmative Exclusions
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Two Individuals Associated With a Mental Health Company Plead Guilty to Health Care Fraud and Tax Evasion
September 5, 2018- Criminal and Civil Actions
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Rutledge Announces Arrest of Warren Dentist for Medicaid Fraud
September 5, 2018- State Enforcement Agencies
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Houston Psychiatrist Sentenced to More Than 12 Years in Prison for Role in $155 Million Medicare Fraud Scheme
September 4, 2018- Criminal and Civil Actions
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Former Home Health Nurse Pleads Guilty To Tampering With Patients' Drugs
August 31, 2018- Criminal and Civil Actions
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Suboxone Clinic Doctor Pleads Guilty to Unlawfully Dispensing Controlled Substances, Health Care Fraud
August 31, 2018- Criminal and Civil Actions
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Suboxone Clinic Doctor Pleads Guilty to Unlawfully Distributing Controlled Substances and Health Care Fraud
August 30, 2018- Criminal and Civil Actions