Archives
Actions before 2013
Showing 6,001–6,020 of 10,583 actions
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Dallas-Based Physician-Owned Hospital to Pay $7.5 Million to Settle Allegations of Paying Kickbacks to Physicians in Exchange for Surgical Referrals
December 4, 2017- Criminal and Civil Actions
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Owner of Michigan Home Health Agency Convicted in $1.6 Million Healthcare Fraud Scheme
December 4, 2017- Criminal and Civil Actions
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Doctor Indicted On Heath Care Fraud And Opioid Diversion Charges
December 1, 2017- Criminal and Civil Actions
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Local Dermatologist Pays $850,000 To Settle False Claims Act Allegations
December 1, 2017- Criminal and Civil Actions
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Podiatrists Plead Guilty To Fraud
December 1, 2017- Criminal and Civil Actions
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Sarasota Physician Agrees To Pay $1.95 Million To Resolve False Claims Act Allegations Regarding Unnecessary Ultrasounds
December 1, 2017- Criminal and Civil Actions
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School Counselor Sentenced To Two Years In Prison For Defrauding North Carolina Medicaid
December 1, 2017- Criminal and Civil Actions
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Shea Family Care Agreed to Pay $399,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
December 1, 2017- Fraud Self-Disclosures
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Dentist And Others Charged In Medicaid Health Care Fraud Scheme At Upper Manhattan Dental Clinic
November 30, 2017- Criminal and Civil Actions
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Wellford Woman Pleads Guilty to Forging Prescriptions
November 30, 2017- Criminal and Civil Actions
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A.G. Schneiderman Announces Guilty Plea And Conviction Of Private-Duty Nurse Who Stole Over $27,000 From Medicaid
November 30, 2017- State Enforcement Agencies
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Blount Co. Man Charged with TennCare Fraud
November 30, 2017- State Enforcement Agencies
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New York Physical Therapist and Physical Therapy Practice Settle Case Involving False Claims
November 29, 2017- CMP and Affirmative Exclusions
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Acting Manhattan U.S. Attorney Announces Criminal And Civil Charges Against Prominent Researcher For Theft Of Government Funds And Other Offenses
November 28, 2017- Criminal and Civil Actions
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CVC Heart Center to Pay $1.2 M to Settle Allegations of Billing Health Care Programs for Medically Unnecessary Nuclear Stress Tests
November 28, 2017- Criminal and Civil Actions
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Former Employees of Southern California Ambulance Company and Dialysis Center Plead Guilty to Medicare Fraud Charges
November 28, 2017- Criminal and Civil Actions
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Montgomery "Pill Mill" Doctor Pleads Guilty to Drug Distribution, Health Care Fraud, and Money Laundering Charges
November 28, 2017- Criminal and Civil Actions
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Former Employees of Southern California Ambulance Company and Dialysis Center Plead Guilty to Medicare Fraud Charges
November 27, 2017- Criminal and Civil Actions
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Former General Counsel of Company That Operates Health Maintenance Organizations in Several States Sentenced to Prison for Role in $35 Million Health Care Fraud Scheme
November 22, 2017- Criminal and Civil Actions
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Miami-Area Man Pleads Guilty for Role in $63 Million Health Care Fraud Scheme
November 21, 2017- Criminal and Civil Actions