Archives
Actions before 2013
Showing 601–620 of 5,913 actions
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Louisiana Doctor Sentenced for Illegally Distributing Over 1.8M Doses of Opioids in $5.4M Health Care Fraud Scheme
February 6, 2025- Criminal and Civil Actions
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Pharmacy LLC Agrees To Resolve False Claims Act Allegations Of Billing For Drugs Not Dispensed
February 4, 2025- Criminal and Civil Actions
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Man Pleads Guilty to Conspiracy to Launder Money in Connection with $100 Million Health Care Fraud Scheme
February 4, 2025- Criminal and Civil Actions
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Hartford Substance Abuse Counselor Sentenced to 27 Months in Prison for Health Care Fraud Schemes
February 3, 2025- Criminal and Civil Actions
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Man Pleads Guilty in Connection with $17M Medicare Hospice Fraud and Home Health Care Fraud Schemes
February 3, 2025- Criminal and Civil Actions
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LiveCare Inc. Agrees To Pay Up To $4.9 Million To Resolve False Claims Act Allegations
January 31, 2025- Criminal and Civil Actions
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Arizona Couple Pleads Guilty to $1.2B Health Care Fraud
January 31, 2025- Criminal and Civil Actions
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Waterford Woman Sentenced to 2 Years in Prison for Stealing from Addiction and Mental Health Services Nonprofit
January 29, 2025- Criminal and Civil Actions
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Woman Sentenced for Fraud Scheme Involving Claims for Unnecessary Respiratory Tests Submitted with COVID-19 Tests
January 28, 2025- COVID-19
- Criminal and Civil Actions
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Greensboro Laboratory and Owner Agree to Pay $850,000 to Resolve Allegations of False Claims for Urine Drug Testing
January 28, 2025- Criminal and Civil Actions
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Philadelphia Mental Health Clinic and Its Psychiatrist Owner Agree to Pay $900,000 to Resolve False Claims Act Lawsuit for Alleged Medicaid Fraud
January 27, 2025- Criminal and Civil Actions
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Greenfield Man Sentenced to 15 Months’ Imprisonment for Paying Healthcare Kickbacks
January 27, 2025- Criminal and Civil Actions
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Madison Man Sentenced to 37 Months in Prison for Conspiracy to Defraud the United States
January 24, 2025- Criminal and Civil Actions
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Corporation and Former Chief Executive Officer Plead Guilty to Health Care Fraud and Tax Conspiracy
January 24, 2025- Criminal and Civil Actions
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Pfizer Agrees to Pay Nearly 60M to Resolve False Claims Allegations Relating to Improper Physician Payments by Subsidiary
January 24, 2025- Criminal and Civil Actions
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Operator of Home Health Care Company Sentenced to 12 Years in Prison for Multimillion Dollar Health Care Fraud Scheme
January 23, 2025- Criminal and Civil Actions
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C.R. Bard, Inc. and Affiliates Pay $17 Million to Resolve Allegations of Healthcare Kickbacks
January 23, 2025- Criminal and Civil Actions
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Two Charged with Defrauding Connecticut’s Medicaid Program
January 17, 2025- Criminal and Civil Actions
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Justice Department Files Nationwide Lawsuit Alleging Walgreens Knowingly Filled Millions of Prescriptions that Lacked a Legitimate Medical Purpose
January 17, 2025- Criminal and Civil Actions
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Health Care Plan Agrees to Pay Over $500,000 As Part of Self-Disclosure of Potential False Claims Act Violations
January 17, 2025- Criminal and Civil Actions