Archives
Actions before 2013
Showing 741–760 of 10,834 actions
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Jeffrey Parnell, Stanley Jones, and LGRB Management Services Agreed to Be Excluded for 10 Years for Allegedly Paying Improper Remuneration
May 27, 2025- CMP and Affirmative Exclusions
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Parkwest Medical Center Agreed to Pay $80,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination
May 27, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Slidell Doctor Convicted Of Health Care Fraud
May 27, 2025- Criminal and Civil Actions
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Chula Vista Man Pleads Guilty in $51 Million Medicare Fraud Scheme
May 27, 2025- Criminal and Civil Actions
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Medical Equipment Business Owner Sentenced to Federal Prison and Ordered to Pay Over $6 Million in Restitution for a Conspiracy to Commit Health Care Fraud
May 27, 2025- Criminal and Civil Actions
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Owner of Durable Medical Equipment Companies Agrees to Plead Guilty in Nearly $30 Million Fraud Scheme
May 23, 2025- Criminal and Civil Actions
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Three People Sentenced To Prison For Scheme To Bill Medicare For Millions Of Dollars In Unnecessary Medical Equipment
May 23, 2025- Criminal and Civil Actions
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Former Senior Partner at McKinsey & Company Sentenced
May 23, 2025- Criminal and Civil Actions
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Two St. Louis Area Doctors Admit Health Crimes
May 22, 2025- Criminal and Civil Actions
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Irondequoit Man Claiming To Be A Physician Charged With Fraud And Illegally Dispensing Controlled Substances
May 22, 2025- Criminal and Civil Actions
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Two Charged in $227M Medicare Fraud Scheme
May 22, 2025- Criminal and Civil Actions
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Jury Convicts Home Health Agency Owner In Medicare Fraud And Identity Theft Scheme
May 21, 2025- Criminal and Civil Actions
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Texas Doctor Who Falsely Diagnosed Patients Sentenced to 10 Years’ Imprisonment in Connection with $118M in Fraudulent Health Care Claims
May 21, 2025- Criminal and Civil Actions
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Omaha Woman Fined for Medicaid Fraud
May 21, 2025- State Enforcement Agencies
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13 Members and Associates of Rival Armenian Syndicates Arrested on Federal Complaints Alleging Attempted Murder, Kidnapping, Theft
May 20, 2025- Criminal and Civil Actions
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Director of Mobile Medical Diagnostics Company Agrees to Plead Guilty to Kickback Scheme
May 20, 2025- Criminal and Civil Actions