Archives
Actions before 2013
Showing 921–940 of 10,599 actions
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$2 Million Resolves Kickback Allegations Relating to Denver Neuromonitoring Company
December 3, 2024- Criminal and Civil Actions
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Operations Manager Charged in Kickback Scheme
December 3, 2024- Criminal and Civil Actions
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Florida Physician Assistant Pleads Guilty To A $7.3 Million Health Care Fraud Conspiracy
December 3, 2024- Criminal and Civil Actions
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Oakland County Woman Sentenced To Prison For Posing As Health Professional, Witness Intimidation
December 3, 2024- State Enforcement Agencies
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New York Doctor Charged for Receiving Kickbacks
December 2, 2024- Criminal and Civil Actions
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Lumberton-based Behavioral Health Provider Agrees to Pay over $2.5 Million to Settle Medicaid Fraud Allegations
December 2, 2024- Criminal and Civil Actions
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Multiple Conspirators Sentenced In $54.3 Million Medicare Fraud Scheme
December 2, 2024- Criminal and Civil Actions
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American Health Imaging, Inc. and Scott Arant to Pay Over $5 Million to Resolve Allegations of Healthcare Kickbacks
December 2, 2024- Criminal and Civil Actions
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El Paso Medical Equipment Supplier Sentenced to Federal Prison for $1.7 Million Healthcare Fraud Scheme
December 2, 2024- Criminal and Civil Actions
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Mary Hitchcock Memorial Hospital Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 2, 2024- Fraud Self-Disclosures
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Attorney General Josh Stein Reaches $2.5 Million Medicaid Fraud Settlement
December 2, 2024- State Enforcement Agencies
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Solco Healthcare Agreed to Pay $200,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Submit Timely Pricing Data
November 29, 2024- CMP and Affirmative Exclusions
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Classic Lifeguard Agreed to Pay $370,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Purported Compensation
November 26, 2024- Fraud Self-Disclosures
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Fort Lauderdale Man Pleads Guilty To Conspiring To Defraud Medicare In The Provision Of COVID-19 Test Kits
November 25, 2024- COVID-19
- Criminal and Civil Actions
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Attorney General Ken Paxton’s Investigation Results in 10-Year Prison Sentence and Over $34 Million Restitution for North Texas Doctor
November 25, 2024- State Enforcement Agencies
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Attorney General Ken Paxton’s Medicaid Fraud Control Unit Plays Key Role in Largest Ever Criminal Enforcement Action Targeting Opioid Distributors
November 25, 2024- State Enforcement Agencies