Archives
Actions before 2013
Showing 1,281–1,300 of 10,728 actions
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U.S. Attorney Jesse Laslovich Announces $10.8 Million Civil Settlement With St. Peter’s Health Over False Claims Act Misconduct
August 27, 2024- Criminal and Civil Actions
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Suffolk Services Provider Pleads Guilty To Health Care Fraud
August 27, 2024- Criminal and Civil Actions
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California Doctor Sentenced For Health Care Fraud Scheme
August 27, 2024- Criminal and Civil Actions
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Temporary Nurse Staffing Agencies In Quincy, Waltham To Pay More Than $600,000 In Separate Settlements For Failure To Comply With Rate Limits
August 27, 2024- State Enforcement Agencies
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United Seating And Mobility, LLC, D/B/A Numotion, Agrees To Pay $13,500,000 To Resolve Alleged False Claims For Custom Wheelchairs
August 26, 2024- Criminal and Civil Actions
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Texarkana Physician Sentenced To More Than 7 Years In Federal Prison For Prescribing Controlled Substances Without A Legitimate Medical Purpose
August 26, 2024- Criminal and Civil Actions
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Buffalo Pharmacy Pays More Than $140,000 To Settle Record Keeping And Misbilling Allegations
August 23, 2024- Criminal and Civil Actions
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Oregon DOJ Reaches Plea Deal With Nurse For Criminal Mistreatment, Elder Abuse
August 23, 2024- State Enforcement Agencies
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Husband And Wife Sentenced For Defrauding An Elderly Victim Out Of Her Home And Obstruction Of Justice
August 21, 2024- Criminal and Civil Actions
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Connecticut Man Admits Role In $7.8 Million Health Care Fraud And Kickback Scheme
August 21, 2024- Criminal and Civil Actions
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St. Louis Man Sentenced For Home Health Care Fraud
August 21, 2024- Criminal and Civil Actions
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President Of UMI Learning Center Sentenced To 27 Months In Prison, Ordered To Pay $3.7 Million Back In Stolen Childcare Benefits
August 21, 2024- Criminal and Civil Actions
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Mary Free Bed Medical Group Agreed to Pay $69,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Upcoded Services
August 21, 2024- Fraud Self-Disclosures
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NIRP And Founder To Pay Nearly $9M To Resolve Alleged Kickback Referral Violations
August 20, 2024- Criminal and Civil Actions
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Nationwide Home Healthcare And Hospice Provider To Pay $3.85M To Resolve False Claims Act Allegations
August 20, 2024- Criminal and Civil Actions