Archives
Actions before 2013
Showing 1,041–1,060 of 10,599 actions
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Silver Spring Woman Sentenced for Defrauding Maryland Medicaid of over $1 Million
October 11, 2024- State Enforcement Agencies
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Ebenezer Quainoo, MD and Baltimore Healthcare Agreed to Pay $255,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-FDA Approved Drugs
October 10, 2024- CMP and Affirmative Exclusions
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H2-Pharma Agreed to Pay $75,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Submit Timely Pricing Data
October 10, 2024- CMP and Affirmative Exclusions
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Housing Works Agreed to Pay $135,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Documents To HHS-OIG Auditors That One Of Its Employees Had Fabricated
October 10, 2024- CMP and Affirmative Exclusions
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Magellan Diagnostics Sentenced For Concealing Malfunction In Lead Testing Devices
October 10, 2024- Criminal and Civil Actions
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Teva Pharmaceuticals Agrees To Pay $425 Million To Resolve Kickback Allegations
October 10, 2024- Criminal and Civil Actions
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Generic Pharmaceutical Company Pays $25 Million To Resolve False Claims Act Liability For Price-Fixing Of Generic Drugs
October 10, 2024- Criminal and Civil Actions
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Drug Maker Teva Pharmaceuticals Agrees To Pay $450M In False Claims Act Settlement To Resolve Kickback Allegations Relating To Copayments And Price Fixing
October 10, 2024- Criminal and Civil Actions
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In Latest Welfare Fraud Win, Attorney General Todd Rokita Secures Six-Figure Settlement & Criminal Conviction Against Highland Home Health Provider
October 10, 2024- State Enforcement Agencies
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TennCare Fraud Investigation Leads To Arrests Of Two Memphis Woman
October 10, 2024- State Enforcement Agencies
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Shahram Naghshbandi Agreed to Be Excluded for 10 Years for Allegedly Paying Improper Remuneration
October 9, 2024- CMP and Affirmative Exclusions
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Ultra Radio Dispatch Service Agreed to Pay $61,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Improper Remuneration
October 9, 2024- CMP and Affirmative Exclusions
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Two Los Angeles-Area Residents Arrested On Indictment Alleging Scheme To Fraudulently Obtain And Launder Medicare Proceeds
October 9, 2024- Criminal and Civil Actions
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Disabilities Day Program Employee Sentenced To 230 Days In Jail For Exploiting Vulnerable Adults And Shoplifting
October 9, 2024- Criminal and Civil Actions
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Eight Charged In $68M Social Adult Day Care And Home Health Care Scheme
October 9, 2024- Criminal and Civil Actions
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North Carolina Physician And Medical Practice Agree To Pay $625,000 To Settle Kickback Allegations
October 9, 2024- Criminal and Civil Actions
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Attorney General Josh Stein Announces $625,000 Health Care Fraud Settlement
October 9, 2024- State Enforcement Agencies
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Attorney General Jackley Announces Wyoming Woman Sentenced On Grand Theft By Exploitation Charge
October 9, 2024- State Enforcement Agencies