Archives
Actions before 2013
Showing 1,021–1,040 of 10,728 actions
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Doctor Charged For Unlawful Distribution Of Oxycodone And Other Controlled Substances
December 13, 2024- Criminal and Civil Actions
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United States Settles False Claims Act Allegations Against Pharmaceutical Distributor For Paying Kickbacks Through Inventory Management Systems
December 13, 2024- Criminal and Civil Actions
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Sagis Agreed to Pay $1.1 Million for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in Exchange for Using a Reference Laboratory
December 13, 2024- Fraud Self-Disclosures
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Naimetulla Ahmed Syed, MD Agreed to Be Excluded for 20 Years for Allegedly Prescribing Medically Unnecessary Drugs and Related False Claims
December 12, 2024- CMP and Affirmative Exclusions
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New York-Based Businessman Admits $5.3 Million Health Care Fraud And Kickback Conspiracy
December 12, 2024- COVID-19
- Criminal and Civil Actions
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Glendale Woman And Lakewood Man Found Guilty Of $3.2 Million Hospice Fraud Scheme Involving Kickbacks For Patient Referrals
December 12, 2024- Criminal and Civil Actions
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New York Doctor Pleads Guilty To Receiving Kickbacks
December 12, 2024- Criminal and Civil Actions
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Oroville Hospital To Pay $10.25 Million To Resolve Allegations Of Kickbacks And False Billing
December 12, 2024- Criminal and Civil Actions
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California Hospital To Pay $10.25M To Resolve False Claims Allegations
December 12, 2024- Criminal and Civil Actions
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Attorney General Alan Wilson Announces N. Charleston Caregiver Charged With Stealing From Nursing Home Residents
December 12, 2024- State Enforcement Agencies
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Long Island Medical Doctor Convicted Of Illegally Distributing Oxycodone Pills
December 11, 2024- Criminal and Civil Actions
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Former Employee Pleads Guilty In Scheme To Defraud Illinois Nursing And Rehabilitation Facility
December 11, 2024- Criminal and Civil Actions
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Pharmacies In Granby And Dorchester To Pay Over $500,000 To Resolve Allegations Of False Billing To MassHealth
December 11, 2024- State Enforcement Agencies
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Colorado Springs Nurse Practitioner Agrees To Pay $90K To Resolve Allegations Of Improper Prescribing Of Controlled Substances
December 10, 2024- Criminal and Civil Actions
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Former United Medical Center Employee Sentenced For Criminal Abuse Of A Vulnerable Adult
December 10, 2024- Criminal and Civil Actions
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Attorney General Josh Stein Reaches $825,000 Health Care Fraud Settlement
December 10, 2024- State Enforcement Agencies
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Bay Area Home Health Agency Owner Sentenced To Two Years In Prison For Health Care Fraud
December 9, 2024- Criminal and Civil Actions
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Neurologist Pays Nearly $1M To Settle False Billing Allegations For Electro-Acupuncture Devices
December 9, 2024- Criminal and Civil Actions