Archives
Actions before 2013
Showing 1,021–1,040 of 10,599 actions
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Miami Man Sentenced to Over 5 Years in Prison and Ordered to Pay Over $3.8 Million for Fraudulently Billing Medicaid for Psychosocial Rehabilitation Services
October 18, 2024- Criminal and Civil Actions
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Court Awards State $425,940.54 Against Komfort & Kare LLC Assisted Living Program For Housing Medicaid Recipients In Unlicensed Facilities
October 18, 2024- State Enforcement Agencies
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Southern Immediate Care Agreed to Pay $68,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 17, 2024- Fraud Self-Disclosures
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Attorney General Bonta Announces Criminal Charges Against Southern California Dentist for Medi-Cal Fraud
October 17, 2024- State Enforcement Agencies
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Harrisburg Woman Pleads Guilty To Health Care Fraud And Bank Fraud Charges
October 16, 2024- Criminal and Civil Actions
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Dr. Van Stephen Monroe, Jr. Agreed to Pay $65,000 for Allegedly Violating Patient Dumping Statute by Failing to Accept an Appropriate Transfer
October 15, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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North Carolina Woman Sentenced For Making False Statements
October 15, 2024- Criminal and Civil Actions
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Houston Man Guilty In $160M Medicare Fraud Scheme
October 15, 2024- Criminal and Civil Actions
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Virginia Contractor Settles False Claims Act Liability For Failing To Secure Medicare Beneficiary Data
October 15, 2024- Criminal and Civil Actions
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Pain Specialists of Southern Oregon Agreed to Pay $25,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 15, 2024- Fraud Self-Disclosures
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Precision Toxicology Agrees To Pay $27 Million To Resolve Allegations Of Unnecessary Drug Testing And Illegal Kickbacks To Physician
October 15, 2024- State Enforcement Agencies
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Former Chief Executive Officer Of Chicago Hospital Added To Federal Indictment Alleging Corruption And Embezzlement
October 11, 2024- Criminal and Civil Actions
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San Diego Physician And Medical Practice Pay $3.8 Million To Resolve False Claims Act Allegations
October 11, 2024- Criminal and Civil Actions
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Urine Drug Testing Laboratory And Owner Agree To Resolve False Claims Act Allegations
October 11, 2024- Criminal and Civil Actions