Archives
Actions before 2013
Showing 621–640 of 10,580 actions
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Diagnostic Clinic of Longview Agreed to Pay $77,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 3, 2025- CMP and Affirmative Exclusions
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Nurse Anesthetist Sentenced To Federal Prison For Fentanyl Diversion At Dubuque Hospital
April 3, 2025- Criminal and Civil Actions
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Lamoille Residents Charged With Medicaid Fraud
April 3, 2025- State Enforcement Agencies
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ALJ Upholds OIG's Demand for Stipulated Penalties from Dr. Azizulah Kamali for Breaching Integrity Agreement
April 3, 2025- Stipulated Penalties and Material Breaches
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National Sales Director For New York-Based Mobile Diagnostic Company Pleads Guilty To Kickback Scheme
April 2, 2025- Criminal and Civil Actions
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Lancaster County Trio Pleads Guilty To Conspiracy To Commit Health Care Fraud
April 2, 2025- Criminal and Civil Actions
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Beckley Medical Clinic And Physician Agree To Pay $152,382.70 To Resolve False Claims Act Allegations
April 2, 2025- Criminal and Civil Actions
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Florida Man Pleads Guilty To Multi-Million Dollar Scheme To Defraud Medicare
April 2, 2025- Criminal and Civil Actions
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Louisiana Chiropractor Convicted Of Health Care Fraud And Unemployment Insurance Fraud
April 2, 2025- Criminal and Civil Actions
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Worcester-Based Medical Transportation Company And Its Owner Indicted For MassHealth Fraud, Patient Abuse And Neglect, And Money Laundering
April 1, 2025- State Enforcement Agencies
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Diopsys, Inc. Agrees To Pay Up To $14.25 Million To Resolve Alleged Federal False Claims Act And State Law Violations Relating To Vision Testing
March 28, 2025- Criminal and Civil Actions
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Leominster Woman Indicted For Posing As Caregiver To Steal From Elderly Victims In Worcester And Middlesex Counties
March 28, 2025- State Enforcement Agencies
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Attorney General Alan Wilson Announces Upstate Man Charged With Stealing Thousands Of Dollars And A Car From Vulnerable Adult
March 28, 2025- State Enforcement Agencies
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[Dominican] National Pleads Guilty To Passport Fraud And Other Offenses
March 27, 2025- Criminal and Civil Actions
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Walgreen Co. Agrees To Pay Over $2.8 Million To Settle Allegations Of Overbilling Medicaid Programs
March 27, 2025- Criminal and Civil Actions
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Leader Of $23 Million Health Care Fraud Scheme Pleads Guilty
March 27, 2025- Criminal and Civil Actions
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Attorney General James Recovers Over $5 Million From Nonprofit For Failing To Serve New York City Residents With Developmental Disabilities
March 27, 2025- State Enforcement Agencies
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Koreatown-Based Medicare Advantage Provider Seoul Medical Group And Related Parties To Pay More Than $62 Million To Settle False Claims Lawsuit
March 26, 2025- Criminal and Civil Actions