Archives
Actions before 2013
Showing 821–840 of 10,584 actions
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Adriana Strimbu, DPM Agreed to Pay $41,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 6, 2025- CMP and Affirmative Exclusions
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Bothell Biopharmaceutical Company Pays $4 Million To Resolve Allegations It Relied On Falsified Academic Papers To Obtain Federal Grant
January 6, 2025- Criminal and Civil Actions
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Athira Pharma Inc. Agrees to Pay $4M to Settle False Claims Act Allegations Related to Scientific Research Misconduct
January 6, 2025- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Camden Woman Charged With Stealing Thousands From Vulnerable Adult
January 6, 2025- State Enforcement Agencies
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Operations Manager Pleads Guilty to Kickback Scheme
January 3, 2025- Criminal and Civil Actions
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Telehealth Company Pays $386,000 to Resolve Allegations of Overbilling for Medicare Telehealth Time
January 3, 2025- Criminal and Civil Actions
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Physicians Toxicology Laboratory And Its Owners To Pay $4.425 Million To Settle Allegations Of Unnecessary Drug Testing
January 3, 2025- Criminal and Civil Actions
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New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations
January 2, 2025- Criminal and Civil Actions
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LabCorp and University Health System Agree To Pay $388,667 To Resolve Alleged False Claims Act Violations
January 2, 2025- Criminal and Civil Actions
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Virginia Beach doctor agrees to $625,000 False Claims Act settlement
January 2, 2025- Criminal and Civil Actions
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Attorney General Bonta Combats Medi-Cal Fraud, Securing a $10 Million Settlement Against Southern California Provider
January 2, 2025- State Enforcement Agencies
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Attorney General Tong Announces New Haven Psychiatrist to Pay More Than 450K to Settle False Claims and Controlled Substances Act
January 2, 2025- State Enforcement Agencies
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Falanda Shelton Agreed to Be Excluded for 7 Years for Allegedly Paying Improper Remuneration
December 31, 2024- CMP and Affirmative Exclusions
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Martinsville Doctor Convicted on 467 Federal Counts of Drug Distribution
December 31, 2024- Criminal and Civil Actions
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NormaTec Industries Agreed to Pay $198,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for DME Supported by Fabricated Medical Records
December 30, 2024- CMP and Affirmative Exclusions
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Sharp Healthcare Agreed to Pay $153,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 30, 2024- CMP and Affirmative Exclusions
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Cardiology Clinic and Physician Pay $270,000 to Settle Allegations of Submitting False Claims to Medicare and TRICARE
December 30, 2024- Criminal and Civil Actions
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Southern California-Based Clinics, Laboratory and Their Owners to Pay $10M for False Claims Arising from Kickbacks and Self-Referrals
December 26, 2024- Criminal and Civil Actions