Archives
Actions before 2013
Showing 761–780 of 10,728 actions
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Greensboro Woman Pleads Guilty To Health Care Fraud And Money Laundering In Connection With Multi-Million Dollar Urine Drug Testing Scheme
April 9, 2025- Criminal and Civil Actions
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Home Health Care Companies Owner Sentenced To More Than 3 Years In Prison For $5.7 Million Medicaid Fraud
April 8, 2025- Criminal and Civil Actions
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Pain Management Clinic Owners And Operators Indicted On Health Care Fraud Charges
April 7, 2025- Criminal and Civil Actions
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Former Traveling Nurse Sentenced To Prison For Tampering With Morphine
April 4, 2025- Criminal and Civil Actions
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Kansas Doctor Admits Accepting Kickbacks To Commit Health Care Fraud
April 4, 2025- Criminal and Civil Actions
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United States Files False Claims Act Complaint Against Vohra Wound Physicians Management And Its Owner Alleging False Claims For Wound Care Services
April 4, 2025- Criminal and Civil Actions
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Advancare Healthcare Services Agreed to Pay $41,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 3, 2025- CMP and Affirmative Exclusions
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Diagnostic Clinic of Longview Agreed to Pay $77,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 3, 2025- CMP and Affirmative Exclusions
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Nurse Anesthetist Sentenced To Federal Prison For Fentanyl Diversion At Dubuque Hospital
April 3, 2025- Criminal and Civil Actions
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Lamoille Residents Charged With Medicaid Fraud
April 3, 2025- State Enforcement Agencies
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ALJ Upholds OIG's Demand for Stipulated Penalties from Dr. Azizulah Kamali for Breaching Integrity Agreement
April 3, 2025- Stipulated Penalties and Material Breaches
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National Sales Director For New York-Based Mobile Diagnostic Company Pleads Guilty To Kickback Scheme
April 2, 2025- Criminal and Civil Actions
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Lancaster County Trio Pleads Guilty To Conspiracy To Commit Health Care Fraud
April 2, 2025- Criminal and Civil Actions
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Beckley Medical Clinic And Physician Agree To Pay $152,382.70 To Resolve False Claims Act Allegations
April 2, 2025- Criminal and Civil Actions
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Florida Man Pleads Guilty To Multi-Million Dollar Scheme To Defraud Medicare
April 2, 2025- Criminal and Civil Actions
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Louisiana Chiropractor Convicted Of Health Care Fraud And Unemployment Insurance Fraud
April 2, 2025- Criminal and Civil Actions
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Worcester-Based Medical Transportation Company And Its Owner Indicted For MassHealth Fraud, Patient Abuse And Neglect, And Money Laundering
April 1, 2025- State Enforcement Agencies
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Diopsys, Inc. Agrees To Pay Up To $14.25 Million To Resolve Alleged Federal False Claims Act And State Law Violations Relating To Vision Testing
March 28, 2025- Criminal and Civil Actions