Archives
Actions before 2013
Showing 1,101–1,120 of 10,668 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
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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