Archives
Actions before 2013
Showing 1,361–1,380 of 10,728 actions
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Dr. Timothy Niewold Agreed to Pay $160,000 for Allegedly Violating the Civil Monetary Penalties Law by Making False Statements in HHS Grant Applications
July 18, 2024- CMP and Affirmative Exclusions
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Danbury Non-Profit Settles Allegations It Enrolled Children Of Employees Who Falsely Claimed To Be Homeless Into Its Head Start Programs
July 18, 2024- Criminal and Civil Actions
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Whitefish Doctor Admits Defrauding Medicare And Other Federal Health Programs
July 18, 2024- Criminal and Civil Actions
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Addiction Treatment Chain Owner & Company Plead Guilty To Health Care Fraud Conspiracy
July 18, 2024- Criminal and Civil Actions
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Kindred And Related Entities Agree To Pay $19.428M To Settle Federal And State False Claims Act Lawsuits Alleging Ineligible Claims For Hospice Patients
July 18, 2024- Criminal and Civil Actions
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DaVita To Pay Over $34M To Resolve Allegations Of Illegal Kickbacks
July 18, 2024- Criminal and Civil Actions
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Florida Man Charged With Six Felonies For Mail-Order Pharmacy And Healthcare Kickback Scheme
July 17, 2024- Criminal and Civil Actions
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Area Pharmacy Agrees to Resolve Civil Allegations of Improper Dispensing of Controlled Substances
July 17, 2024- Criminal and Civil Actions
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Kindred And Related Entities Agree To Pay $19.428M To Settle Federal And State False Claims Act Lawsuits Alleging Ineligible Claims For Hospice Patients
July 17, 2024- Criminal and Civil Actions
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Cooperating Cancer Testing Company Agrees To Pay Over $900,000 To Resolve Allegations Of False Claims For Lab Tests
July 16, 2024- Criminal and Civil Actions
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Caregivers Indicted, Charged With Neglect Of Vulnerable Adult
July 16, 2024- State Enforcement Agencies
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Former Georgia Insurance Commissioner Sentenced To Prison
July 12, 2024- Criminal and Civil Actions
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Former Chief Financial Officer Of Chicago Hospital Among Three Defendants Charged In Alleged $15 Million Embezzlement Scheme
July 12, 2024- Criminal and Civil Actions
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Pharmaceutical Marketer Sentenced For Compounded Medications Fraud Scheme
July 12, 2024- Criminal and Civil Actions
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Attorney General Josh Stein Announces $2.45 Million Health Care Fraud Settlement
July 12, 2024- State Enforcement Agencies
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Three Clermont Labs Agree To Pay $2.45 Million To Settle False Claims Act Liability For Manipulating Diagnosis Codes
July 11, 2024- Criminal and Civil Actions
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AG Moody’s Medicaid Fraud Control Unit Secures Half A Million Dollars For Florida Medicaid Program
July 11, 2024- State Enforcement Agencies
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Kevin Michael Brown Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims for Neuro-Stimulators
July 10, 2024- CMP and Affirmative Exclusions
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Pacific Toxicology Laboratories Agrees To Pay $1 Million To Resolve Allegations Of Fraudulent Billing
July 10, 2024- Criminal and Civil Actions