Archives
Actions before 2013
Showing 1,121–1,140 of 10,668 actions
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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
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BrightStar Care of Chattanooga Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 8, 2024- CMP and Affirmative Exclusions
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Janette Gray, MD and Janette Gray MD Inc. Agreed to Be Excluded for Five Years for Allegedly Submitting Claims for Misrepresented, Medically Unnecessary and Unbundling Services
October 7, 2024- CMP and Affirmative Exclusions
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North Carolina Physician Assistant Sentenced To Six Years In Prison For Role In $10 Million Telemedicine Fraud Scheme
October 4, 2024- Criminal and Civil Actions
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Operator Of South Carolina Medicaid Call Center Agrees To Pay $11.3 Million To Resolve False Claims Act Liability; Two Former Employees Plead Guilty To Wire Fraud
October 3, 2024- Criminal and Civil Actions
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Merrillville Doctor Sentenced To Prison And Ordered To Pay Restitution
October 3, 2024- Criminal and Civil Actions
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Ten Pharmaceutical Distributor Executives, Sales Representatives, And Brokers Charged In Connection With Unlawful Sales Of Nearly 70M Opioid Pills
October 3, 2024- Criminal and Civil Actions
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Wichita Brothers Plead Guilty To Defrauding The Government
October 2, 2024- Criminal and Civil Actions
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Martin Handler Sentenced To 58 Months For Fraud On Federal Head Start Program And Tax Evasion
October 2, 2024- Criminal and Civil Actions
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Precision Toxicology Agrees to Pay $27M to Resolve Allegations of Unnecessary Drug Testing and Illegal Remuneration to Physicians
October 2, 2024- Criminal and Civil Actions
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Texas Hospital CEO to Pay Over $5.3M to Settle Kickback Allegations Involving Laboratory Testing
October 2, 2024- Criminal and Civil Actions