Archives
Actions before 2013
Showing 1,361–1,380 of 10,583 actions
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Boston-Based Dental Practice And Manager Indicted for Medicaid Fraud, Unlicensed Practice Of Dentistry, And Assault And Battery
May 21, 2024- State Enforcement Agencies
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Government Contractor Settles Claims That It Billed for Personnel Who Lacked Required Security Clearances
May 20, 2024- Criminal and Civil Actions
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Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And Money Laundering
May 17, 2024- COVID-19
- Criminal and Civil Actions
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Nurse Sentenced To Federal Prison For Stealing Pain Medication From Patients And Fined $20,000
May 17, 2024- Criminal and Civil Actions
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Cleveland Clinic to Pay Over $7 Million to Settle Allegations of Undisclosed Foreign Sources of Funding on NIH Grant Applications and Reports
May 17, 2024- Criminal and Civil Actions
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Laredo Resident Sent To Prison For Impersonating Licensed Nurse
May 17, 2024- Criminal and Civil Actions
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Montague Caregiver Charged With Medicaid Fraud
May 17, 2024- State Enforcement Agencies
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Dayton Woman Indicted For $1.5 Million Theft From Medicaid Program
May 17, 2024- State Enforcement Agencies
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Hospice Owner Sentenced To 240 Months Imprisonment And Ordered To Repay $42,000,000 For Defrauding Medicare
May 16, 2024- Criminal and Civil Actions
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Cape Cod Hospital To Pay $24.3 Million To Resolve False Claims Act Allegations Concerning Its Failure To Comply With Medicare Rules For Cardiac Procedures
May 16, 2024- Criminal and Civil Actions
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U.S. Attorney Announces $2.5 Million False Claims Act Settlement With Diagnostic Testing Facility For Paying Kickbacks To Physicians For Patient Referrals
May 15, 2024- Criminal and Civil Actions
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Owner Of Home Health Services Agency And Parent Of Disabled Child Arrested For Medicaid Provider Fraud
May 15, 2024- State Enforcement Agencies
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Missouri And New Orleans Men Charged With $174 Million Conspiracy To Commit Health Care Fraud
May 14, 2024- Criminal and Civil Actions
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Penfield Place Agreed to Pay $53,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 14, 2024- Fraud Self-Disclosures
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Three Admit Half-Million Dollar Health Care Fraud Conspiracy
May 13, 2024- Criminal and Civil Actions
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Ten Individuals Charged With Theft Of Federal Program Funds From Tuskegee University
May 13, 2024- Criminal and Civil Actions