Archives
Actions before 2013
Showing 1,501–1,520 of 10,717 actions
Sorted by date
-
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
-
Laredo Resident Sent To Prison For Impersonating Licensed Nurse
May 17, 2024- Criminal and Civil Actions
-
Montague Caregiver Charged With Medicaid Fraud
May 17, 2024- State Enforcement Agencies
-
Dayton Woman Indicted For $1.5 Million Theft From Medicaid Program
May 17, 2024- State Enforcement Agencies
-
Hospice Owner Sentenced To 240 Months Imprisonment And Ordered To Repay $42,000,000 For Defrauding Medicare
May 16, 2024- Criminal and Civil Actions
-
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
-
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
-
Owner Of Home Health Services Agency And Parent Of Disabled Child Arrested For Medicaid Provider Fraud
May 15, 2024- State Enforcement Agencies
-
Missouri And New Orleans Men Charged With $174 Million Conspiracy To Commit Health Care Fraud
May 14, 2024- Criminal and Civil Actions
-
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
-
Three Admit Half-Million Dollar Health Care Fraud Conspiracy
May 13, 2024- Criminal and Civil Actions
-
Ten Individuals Charged With Theft Of Federal Program Funds From Tuskegee University
May 13, 2024- Criminal and Civil Actions
-
Memphis Woman Charged With Abuse Of Vulnerable Adult
May 13, 2024- State Enforcement Agencies
-
Glastonbury Psychologist Sentenced To Prison For Defrauding Medicaid Of More Than $1.6 Million
May 10, 2024- Criminal and Civil Actions
-
Connecticut Ophthalmologist Sentenced To Prison For Five-Year Health Care Fraud Scheme
May 10, 2024- Criminal and Civil Actions
-
Dentist Sentenced For Unlawfully Distributing Opioids That Caused Patient’s Death
May 10, 2024- Criminal and Civil Actions
-
Doctor Convicted Of $6.3M Medicare Fraud Scheme
May 10, 2024- Criminal and Civil Actions