Archives
Actions before 2013
Showing 1,141–1,160 of 10,668 actions
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AG Moody’s Medicaid Fraud Control Unit Secures More Than $700,000 Through Multistate Action from Toxicology Laboratory
October 2, 2024- State Enforcement Agencies
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Chicago Lab Owner Pleads Guilty to $14 Million COVID-19 Fraud Scheme
October 1, 2024- COVID-19
- Criminal and Civil Actions
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Brookline Hospital to Pay Up To $6.5 Million to Resolve False Claims Act Liability Concerning Kickback Allegations
October 1, 2024- Criminal and Civil Actions
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Lehigh Valley-Area Doctor Agrees to Pay $45,000 to Resolve False Claims Act Liability
October 1, 2024- Criminal and Civil Actions
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Patient First New Jersey Physicians Group Agreed to Pay $25,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 30, 2024- CMP and Affirmative Exclusions
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Lab Owner Pleads Guilty to $14M COVID-19 Fraud Scheme
September 30, 2024- COVID-19
- Criminal and Civil Actions
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Brooklyn-Based Home Health Care Agencies Settle Fraud Claims for $9.75 Million and Agree to Pay $7.5 Million in Wages and Benefits to Underpaid Aides
September 30, 2024- Criminal and Civil Actions
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Founder and Chief Executive Officer of Injectable Stem Cell Product Manufacturer Sentenced for Distributing Unapproved Drug
September 30, 2024- Criminal and Civil Actions
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Attorney General James And U.S. Attorney Peace Secure Over $17 Million From Home Health Agencies For Cheating Workers And Defrauding Medicaid In Landmark Wage Parity Agreement
September 30, 2024- State Enforcement Agencies
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The Pathway Home Abuse Investigation – Victims Being Sought
September 27, 2024- Criminal and Civil Actions
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Owner of Oahu Physical Therapy Clinics Pleads Guilty to Health Care Fraud
September 27, 2024- Criminal and Civil Actions
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Hospital, Laboratory, Referring Physician, and Lab Employees Pay More than $7.2 Million To Resolve Civil Allegations of Fraudulent Laboratory Testing
September 27, 2024- Criminal and Civil Actions
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Physician and Office Manager Pay $450,000 to Resolve Alleged Violations of the Controlled Substance Act and the False Claims Act
September 27, 2024- Criminal and Civil Actions
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Behavioral Healthcare Company Executive Pleads Guilty to Healthcare Fraud
September 26, 2024- Criminal and Civil Actions
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Acadia Healthcare Company Inc. to Pay $19.85M to Settle Allegations Relating to Medically Unnecessary Inpatient Behavioral Health Services
September 26, 2024- Criminal and Civil Actions
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Attorney General Griffin Announces Arrest Of Little Rock Woman On Felony Medicaid Fraud Charge
September 26, 2024- State Enforcement Agencies
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Texas Businessman Accused of $1.9 Million COVID Test Kit Fraud
September 25, 2024- COVID-19
- Criminal and Civil Actions
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Over 100 Defendants Federally Charged With Fraud Related To The COVID-19 Pandemic
September 25, 2024- COVID-19
- Criminal and Civil Actions
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Former Pharmacy Chief Financial Officer and Former Pharmacy President Admit Roles in $33 Million Pharmacy Compounded Medication Scheme
September 25, 2024- Criminal and Civil Actions