Archives
Actions before 2013
Showing 1,161–1,180 of 10,668 actions
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Prineville Woman Sentenced to Federal Prison for Multi-Million Dollar Drug Treatment Fraud Scheme
September 25, 2024- Criminal and Civil Actions
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$2,125,640 Recouped in Civil Settlements for Violations of the False Claims Act from Local Pharmacies in Cidra and Florida, Puerto Rico
September 25, 2024- Criminal and Civil Actions
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27 Individuals Indicted for Buying and Selling Wholesale Quantities of Misbranded and Diverted Prescription Drugs Resold to the Public Through Retail Pharmacies in Puerto Rico
September 25, 2024- Criminal and Civil Actions
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Ra Medical Systems, Inc. & Physicians Pay Over $8 Million to Resolve False Claims Act Allegations of Illegal Kickbacks
September 25, 2024- Criminal and Civil Actions
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USAO NDWV Secures False Claims Act Settlement Relating to Use of Amniotic Fluid Injections for Pain Management
September 25, 2024- Criminal and Civil Actions
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Virginia-Based Defense Contractor To Pay $2.25 Million Fine for Bribery Conspiracy
September 25, 2024- Criminal and Civil Actions
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Big South Fork Medical Center Agreed to Pay $60,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examinations
September 24, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Seven People Charged With Over $40 Million In Medicare And Medicaid Fraud
September 24, 2024- Criminal and Civil Actions
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Digestive Health Partners Agreed to Pay $74,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Upcoded Drugs and Services
September 24, 2024- Fraud Self-Disclosures
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Attorney General Alan Wilson announces Irmo woman charged with stealing from Charleston nursing home resident
September 24, 2024- State Enforcement Agencies
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Home Health Care Companies Owner Convicted Of Medicaid Fraud
September 23, 2024- Criminal and Civil Actions
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Hope Pharmacy Agreed to Pay $100,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Waived Copayments
September 23, 2024- Fraud Self-Disclosures
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Nine Individuals Indicted In $28 Million Illegal Opioid Distribution Conspiracy Three Doctors and A Clinic Owner Among Those Indicted
September 20, 2024- Criminal and Civil Actions
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Tallahassee Woman Arrested for Defrauding Medicaid Program
September 20, 2024- State Enforcement Agencies
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Medical Device Distributor To Pay $1,019,000 To Resolve False Claims Act Liability Arising From Billing Of “P-Stim” Devices
September 19, 2024- Criminal and Civil Actions
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Philadelphia Woman Sentenced To 20 Months In Prison For Conspiring To Defraud Medicaid
September 19, 2024- Criminal and Civil Actions
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Maryland Man Sentenced For Selling Fraudulent Nursing Diplomas, Transcripts And Nursing Licenses
September 18, 2024- Criminal and Civil Actions
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Doctor Charged In $32.7M Medicare Fraud Scheme
September 18, 2024- Criminal and Civil Actions
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Oak Street Health Agrees To Pay $60M To Resolve Alleged False Claims Act Liability For Paying Kickbacks To Insurance Agents In Medicare Advantage Patient Recruitment Scheme
September 18, 2024- Criminal and Civil Actions