Archives
Actions before 2013
Showing 1,321–1,340 of 10,583 actions
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Pharmacist Convicted Of Unlawfully Dispensing Controlled Substances At Retrial
June 10, 2024- Criminal and Civil Actions
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AG Campbell Announces $4 Million Settlement With Nursing Home Chain For Significant Staffing And Care Failures Resulting In Resident Neglect
June 10, 2024- State Enforcement Agencies
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CityMD Agrees To Pay Over $12M For Alleged False Claims To The COVID-19 Uninsured Program
June 7, 2024- COVID-19
- Criminal and Civil Actions
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Five Individuals Arrested For Defrauding Medicare Of Over $15M Through Sham Hospices And Money Laundering
June 7, 2024- Criminal and Civil Actions
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Queens And Brooklyn-Based Eye Doctor Settles Health Care Fraud Claims For More Than $2.4 Million
June 6, 2024- Criminal and Civil Actions
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The Estates of St. Louis Agreed to Pay $300,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 5, 2024- CMP and Affirmative Exclusions
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Macon Resident Pleads Guilty To Obstructing Justice In Civil Investigation
June 5, 2024- Criminal and Civil Actions
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Pharmacy Owner And Physician Charged With Illegally Diverting Oxycodone For Cash
June 5, 2024- Criminal and Civil Actions
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Chronic Disease Management Provider To Pay $14.9M To Resolve Alleged False Claims
June 5, 2024- Criminal and Civil Actions
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Chronic Disease Health Care Provider To Pay Florida Medicaid Nearly $600,000 For False Claims Act Violations
June 5, 2024- State Enforcement Agencies
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Lorien Health Services Agreed to Pay $55,000 for Allegedly Violating the Civil Monetary Penalties Law by Retaining Overpayments
June 4, 2024- Fraud Self-Disclosures
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Massachusetts Surgeon To Pay $200,000 To Resolve Allegations Of Soliciting And Receiving Illegal Kickbacks
May 31, 2024- Criminal and Civil Actions
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Pharmacy Owner Sentenced For Paying Illegal Kickbacks And Engaging In A Money Laundering Conspiracy
May 31, 2024- Criminal and Civil Actions