Enforcement Actions

• Former Mental Health Therapist Arrested for Medicaid Fraud

  Dec. 20, 2016

  • State Enforcement Agencies

• Medicaid Fraudsters Ordered to Pay Over $7 Million Restitution

  Dec. 20, 2016

  • State Enforcement Agencies

• Burlington Woman Sentenced to Jail, Ordered to Pay Up to $570,000 for Billing Public Agencies for Unlicensed Mental Health Services

  Dec. 20, 2016

  • State Enforcement Agencies

• Medical Imaging Provider Charged with Federal Health Care Fraud

  Dec. 19, 2016

  • Criminal and Civil Actions

• New York Chiropractor and Practices Agree to 40 Year Exclusion

  Dec. 16, 2016

  • CMP and Affirmative Exclusions

• Attorney General Bondi Joins Multistate Antitrust Action Against Generic Drug Companies

  Dec. 16, 2016

  • State Enforcement Agencies

• Administrator of Miami-Area Home Health Agency Convicted of Conspiracy to Commit $2.5 Million Medicare Fraud Scheme

  Dec. 15, 2016

  • Criminal and Civil Actions

• Forest Laboratories and Forest Pharmaceuticals to Pay $38 million to Resolve Kickback Allegations Under the False Claims Act

  Dec. 15, 2016

  • Criminal and Civil Actions

• Waterbury Man Pleads Guilty to Health Care Fraud Charge

  Dec. 14, 2016

  • Criminal and Civil Actions

• East Texas Laboratory Company and Owners Agree to $3.75 Million Payment for False Medicare Claims

  Dec. 13, 2016

  • Criminal and Civil Actions

• New York Doctor Charged With Taking Bribes In Test-Referral Scheme With New Jersey Clinical Lab

  Dec. 13, 2016

  • Criminal and Civil Actions

• Pitt County Medicaid Biller Sentenced to 9 Years in Federal Prison for Participation in Medicaid Fraud Conspiracy

  Dec. 13, 2016

  • Criminal and Civil Actions

• Tampa Resident Indicted for Involvement with Tricare Health Care Fraud Scheme

  Dec. 13, 2016

  • Criminal and Civil Actions

• Vermont Physician Pays $76,000 To The United States To Resolve Allegations Of False Claims Act Violations

  Dec. 13, 2016

  • Criminal and Civil Actions

• Attorney General Bondi Announces Settlement with Obstetrician and Gynecologist

  Dec. 13, 2016

  • State Enforcement Agencies

• Two People in Rhea Co. Charged with TennCare Fraud

  Dec. 13, 2016

  • State Enforcement Agencies

• New York Physician Agrees to 5 Year Exclusion

  Dec. 9, 2016

  • CMP and Affirmative Exclusions

• Owner of Several 'Clean and Sober' Residential Facilities in Snohomish County Sentenced for Drug Trafficking

  Dec. 9, 2016

  • Criminal and Civil Actions

• Unlicensed Michigan Physician Pleads Guilty to Conspiracy to Commit Wire Fraud for Role in $6.3 Million Detroit-Based Medicare Fraud Scheme

  Dec. 9, 2016

  • Criminal and Civil Actions

• Doctor Found Guilty Of Drug Distribution And Causing The Death Of A Patient

  Dec. 8, 2016

  • Criminal and Civil Actions

• ‹ Previous
• 1
• …
• 359
• 360
• 361
• …
• 555
• Next ›