Archives
Actions before 2013
Showing 621–640 of 5,892 actions
Sorted by date
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Operations Manager Pleads Guilty to Kickback Scheme
January 3, 2025- Criminal and Civil Actions
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Telehealth Company Pays $386,000 to Resolve Allegations of Overbilling for Medicare Telehealth Time
January 3, 2025- Criminal and Civil Actions
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Physicians Toxicology Laboratory And Its Owners To Pay $4.425 Million To Settle Allegations Of Unnecessary Drug Testing
January 3, 2025- Criminal and Civil Actions
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New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations
January 2, 2025- Criminal and Civil Actions
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LabCorp and University Health System Agree To Pay $388,667 To Resolve Alleged False Claims Act Violations
January 2, 2025- Criminal and Civil Actions
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Virginia Beach doctor agrees to $625,000 False Claims Act settlement
January 2, 2025- Criminal and Civil Actions
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Martinsville Doctor Convicted on 467 Federal Counts of Drug Distribution
December 31, 2024- Criminal and Civil Actions
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Cardiology Clinic and Physician Pay $270,000 to Settle Allegations of Submitting False Claims to Medicare and TRICARE
December 30, 2024- Criminal and Civil Actions
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Southern California-Based Clinics, Laboratory and Their Owners to Pay $10M for False Claims Arising from Kickbacks and Self-Referrals
December 26, 2024- Criminal and Civil Actions
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Inform Diagnostics Agrees to Pay $2.9 Million to Resolve Potential False Claims Act Liability for Self-Reported Violations
December 23, 2024- Criminal and Civil Actions
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MMM Holdings, LLC Agrees to Pay 15.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute
December 23, 2024- Criminal and Civil Actions
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Jamestown Pharmacist Arrested and Charged with Health Care Fraud and Aggravated Identity Theft in a Multi-Million Dollar Health Care Fraud Scheme
December 23, 2024- Criminal and Civil Actions
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Food City Agrees to Pay over $8M to Settle False Claims Act Allegations Related to Opioid Dispensing
December 23, 2024- Criminal and Civil Actions
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Rapid Health Agrees to Pay $8.2M for Allegedly Billing Medicare for Over-the-Counter COVID-19 Tests That Were Not Provided to Beneficiaries
December 20, 2024- COVID-19
- Criminal and Civil Actions
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Physician Resolves Allegations Of Improper Prescribing Practices Involving Controlled Substances
December 20, 2024- Criminal and Civil Actions
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Medicare Advantage Provider Independent Health to Pay Up To $98M to Settle False Claims Act Suit
December 20, 2024- Criminal and Civil Actions
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Sixteen Cardiology Practices to Pay a Total of $17.7M to Resolve False Claims Act Allegations Concerning Inflated Medicare Reimbursements
December 20, 2024- Criminal and Civil Actions
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Former Doctor And Her Wife Sentenced For Fraud And Other Crimes
December 19, 2024- COVID-19
- Criminal and Civil Actions
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Three Indicted In Medicaid Fraud Conspiracy Scheme
December 19, 2024- Criminal and Civil Actions
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Justice Department Files Nationwide Lawsuit Alleging CVS Knowingly Dispensed Controlled Substances In Violation Of The Controlled Substances Act And The False Claims Act
December 18, 2024- Criminal and Civil Actions