Archives
Actions before 2013
Showing 721–740 of 10,583 actions
Sorted by date
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Lab Operator Convicted of $4M Medicare Fraud Scheme
February 25, 2025- Criminal and Civil Actions
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Jeffersonville Resident Sentenced For Medicaid Fraud, Driving Under The Influence, And Abuse Of A Vulnerable Adult
February 25, 2025- State Enforcement Agencies
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Pittsford Resident Arraigned for Neglect of a Vulnerable Adult and Medicaid Fraud
February 25, 2025- State Enforcement Agencies
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Eureka Chiropractor Convicted of Defrauding Medicare, Insurance Companies Out of More Than $1.5 Million
February 24, 2025- Criminal and Civil Actions
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North Haven Counselor Sentenced to More Than 3 Years in Federal Prison for Defrauding Medicaid of More Than $1.6 Million
February 24, 2025- Criminal and Civil Actions
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Benedictine Living Community Crookston Agreed to Pay $247,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 24, 2025- Fraud Self-Disclosures
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Arizona Man Charged With Conspiracy To Commit Bank Fraud And Theft Of $1 Million In Federal Grants For HIV Programs
February 21, 2025- Criminal and Civil Actions
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Ohio doctor agrees to pay $600,000 to settle False Claims Act allegations
February 21, 2025- Criminal and Civil Actions
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Saad Healthcare Agrees to Pay $3M to Settle False Claims Act Allegations That It Billed Medicare for Ineligible Hospice Patients
February 21, 2025- Criminal and Civil Actions
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Baptist Medical Center South Agreed to Pay $290,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examinations and Stabilizing Treatment
February 20, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Owner of Durable Medical Equipment Companies Charged in Nearly $30 Million Fraud Scheme
February 20, 2025- Criminal and Civil Actions
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Law Enforcement Seizes Range Rover and Over $4 Million in Health Care Fraud Proceeds from Miami Couple Charged with Health Care Fraud and Money Laundering Conspiracies
February 20, 2025- Criminal and Civil Actions
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Columbia Physician Pleads Guilty to False Statements to Medicare
February 20, 2025- Criminal and Civil Actions
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Former Taney County Official Pleads Guilty to Stealing $260,000
February 20, 2025- Criminal and Civil Actions
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Vice President of Health Care Software and Services Company Pleads Guilty to $1B Health Care Fraud Conspiracy
February 20, 2025- Criminal and Civil Actions
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South Pacific Rehabilitation Services Agreed to Pay $201,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 20, 2025- Fraud Self-Disclosures
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Suburban Chicago Man Sentenced To More Than Five Years In Prison For $1.5 Million COVID-Relief Fraud
February 19, 2025- COVID-19
- Criminal and Civil Actions
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St. Louis Area Doctor Sentenced for Health Care Fraud
February 19, 2025- Criminal and Civil Actions
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President of Insurance Brokerage Firm and CEO of Marketing Company Charged in $161M Affordable Care Act Enrollment Fraud Scheme
February 19, 2025- Criminal and Civil Actions
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Med One Mobile and Gregory Wireman Agreed to Be Excluded for 5 Years for Submitting Claims for Medically Unnecessary Ambulance Transportation Services
February 14, 2025- CMP and Affirmative Exclusions