Archives
Actions before 2013
Showing 1,481–1,500 of 10,728 actions
Sorted by date
-
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
-
Massachusetts Surgeon To Pay $200,000 To Resolve Allegations Of Soliciting And Receiving Illegal Kickbacks
May 31, 2024- Criminal and Civil Actions
-
Pharmacy Owner Sentenced For Paying Illegal Kickbacks And Engaging In A Money Laundering Conspiracy
May 31, 2024- Criminal and Civil Actions
-
Florida Felon Sentenced to Prison for Role in Multi-Million Dollar Health Care Kickback Scheme After Pleading Guilty to COVID-19 Fraud and Unlawfully Possessing Firearm
May 30, 2024- COVID-19
- Criminal and Civil Actions
-
Attorney General Ken Paxton Secures 84-Month Prison Sentence for Clinic Owner in $15 Million Medicare Fraud Scheme
May 30, 2024- State Enforcement Agencies
-
Medical Device Manufacturer Innovasis Inc. and Two Top Executives Agree to Pay $12M to Settle Allegations of Improper Payments to Physicians
May 29, 2024- Criminal and Civil Actions
-
Wisconsin Attorney Sentenced To Five And A Half Years In Federal Prison For $2.3 Million Fraud And Tax Evasion Schemes
May 28, 2024- Criminal and Civil Actions
-
Penn Highlands Healthcare To Pay $735,000 To Settle False Claims Act Allegations
May 28, 2024- Criminal and Civil Actions
-
Doctor Convicted Of $70M Medicare Fraud Scheme
May 24, 2024- Criminal and Civil Actions
-
Florida Businessman Daniel Hurt To Pay Over $27 Million For Medicare Fraud In Connection With Cancer Genomic Tests
May 24, 2024- Criminal and Civil Actions
-
Fugitive Who Fled To The Dominican Republic Sentenced For Laundering Millions Of Health Care Fraud Proceeds
May 23, 2024- Criminal and Civil Actions
-
U.S. Attorney Announces $10.1 Million Settlement With Managed Long-Term Care Plan For Improper Receipt Of Medicaid Payments
May 23, 2024- Criminal and Civil Actions
-
Doctor Convicted Of Nearly $2M Medicare And Medicaid Fraud Scheme
May 23, 2024- Criminal and Civil Actions
-
Attorney General James Secures Over $10 Million From Health Care Companies For Failing To Provide Care To New Yorkers
May 23, 2024- State Enforcement Agencies
-
Attorney General Alan Wilson Announces Arrest Of Myrtle Beach Father And Son For Stealing From Assisted Living Center Resident
May 23, 2024- State Enforcement Agencies
-
Two Indicted, Charged In TBI Medicaid Fraud Theft Case
May 23, 2024- State Enforcement Agencies