Archives
Actions before 2013
Showing 681–700 of 10,583 actions
Sorted by date
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Medical Equipment Business Owner Sentenced To Federal Prison And Ordered To Pay Restitution In The Amount Of Over $1.3 Million
March 14, 2025- Criminal and Civil Actions
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Attorney General Jeff Jackson Announces Money Laundering And Health Care Fraud Sentencing
March 14, 2025- State Enforcement Agencies
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Joseph Bye Sentenced To New Hampshire State Prison For Medicaid Fraud
March 13, 2025- State Enforcement Agencies
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Hampton Man Sentenced To Over Nine Years In Prison For Defrauding Virginia Medicaid And Virginia Unemployment
March 12, 2025- Criminal and Civil Actions
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Attorney General Griffin Announces 6 Medicaid Fraud Convictions And 1 Civil Settlement
March 12, 2025- State Enforcement Agencies
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Home Health Agencies, Laboratory, And Physician Indicted For MassHealth Fraud And Kickback Schemes Involving Over $7.8 Million In False Claims
March 12, 2025- State Enforcement Agencies
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Madison Heights Nurse Charged With Practicing Medicine Without A License, Falsifying Medical Records
March 12, 2025- State Enforcement Agencies
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Apria Agreed to pay $75,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 11, 2025- CIA Reportable Events
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Three Former Executives for Magellan Diagnostics Plead Guilty to False Statements and FDCA Violations
March 11, 2025- Criminal and Civil Actions
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Slidell Doctor Charged With Health Care Fraud
March 11, 2025- Criminal and Civil Actions
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Baton Rouge Man Falsely Holding Himself As A Medical Doctor Pleads Guilty To False Statements Relating To Health Care Matters
March 10, 2025- Criminal and Civil Actions
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Doctor Agrees To Pay $468,000 To Settle Civil False Claims Act Allegations
March 10, 2025- Criminal and Civil Actions
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Clinton Woman Indicted, Accused Of Abusing Vulnerable Adult
March 10, 2025- State Enforcement Agencies
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Attorney General Ken Paxton Secures $40 Million For Texas Following Medicaid Fraud Investigation Of Molina Healthcare
March 7, 2025- State Enforcement Agencies
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Alex De Jesus, MD Was Excluded for Defaulting on Payment Obligations
March 6, 2025- CMP and Affirmative Exclusions
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Medical Billing Company Owner Sentenced For Health Care Fraud
March 6, 2025- Criminal and Civil Actions
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Lake Charles Physician, Wife, And Clinic Agree To Pay Medicare For Improper Billing Related To Implanted Neurostimulators
March 6, 2025- Criminal and Civil Actions
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Health Care Providers And Laboratory Marketers Agree To Pay Over $1.9 Million To Settle Kickback Allegations
March 6, 2025- Criminal and Civil Actions
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Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal, State, and Private Health Care Insurers
March 5, 2025- Criminal and Civil Actions