Archives
Actions before 2013
Showing 981–1,000 of 10,834 actions
Sorted by date
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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
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Carbon County Man Pleads No Contest to Posing as Medical Professional to Prescribe Medications and Provide Care to Obtain Insurance Reimbursements
February 14, 2025- State Enforcement Agencies
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York County Couple — Exercising Power of Attorney and Primary Caregiving Responsibilities — Charged with Neglect, Financial Exploitation of Elderly Woman
February 14, 2025- State Enforcement Agencies
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Two Pharmacists Convicted for Illegal Distribution of Oxycodone
February 12, 2025- Criminal and Civil Actions
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AG Fitch Announces Settlement in Medicaid Fraud Case
February 12, 2025- State Enforcement Agencies
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Doctor Convicted of $24M Medicare Fraud Scheme
February 11, 2025- Criminal and Civil Actions
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Attorney General Marshall Announces the Conviction of Former Birmingham Nurse for Theft of Opioid Tablets
February 11, 2025- State Enforcement Agencies
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Four Pharmacists Sentenced for Roles in $13M Medicare, Medicaid, and Private Insurer Fraud Conspiracy
February 6, 2025- Criminal and Civil Actions