Archives
Actions before 2013
Showing 1,521–1,540 of 10,717 actions
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Prasanta Ghose and Modern Laboratory Agreed to Be Excluded for 10 Years for Allegedly Submitting False Claims for Venipuncture and Travel Allowance
May 9, 2024- CMP and Affirmative Exclusions
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Three Tennessee Physicians Sentenced For Roles In Drug Trafficking And Fraud Schemes
May 9, 2024- Criminal and Civil Actions
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Shelby Township Doctor Sentenced To 12 Years In Prison For Illegally Distributing More Than 270,000 Opioid Pills Worth More Than $6.3 Million
May 9, 2024- Criminal and Civil Actions
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UPDATED//Lehigh Valley Psychiatrist Charged With Stealing From Medicare Through Improper Billing Scheme
May 9, 2024- Criminal and Civil Actions
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Rushford Center Agreed to Pay $27,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 9, 2024- Fraud Self-Disclosures
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Local Physician And Practice Agree To Pay Over $2 Million To Settle False Claims Act Allegations
May 8, 2024- Criminal and Civil Actions
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Former Inland Empire Nonprofit CEO Arrested On Indictment Alleging She Embezzled Federal Grant Funds For Wedding And Crypto
May 7, 2024- Criminal and Civil Actions
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Physician And Owner Of Bellflower Medical Clinic Pleads Guilty To Defrauding Medi-Cal Family Program Out Of More Than $2.5 Million
May 7, 2024- Criminal and Civil Actions
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DOJ Resolves Allegations Tacoma Spine Surgeon Billed For Unnecessary Surgeries
May 7, 2024- Criminal and Civil Actions
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Attorney General Ford Announces Conviction Of Health Care Company And Its Owner
May 7, 2024- State Enforcement Agencies
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Four People Plead Guilty, Sentenced For Multi-Million-Dollar Medicaid Fraud Scheme That Involved Inflated Transportation Costs, Other Phantom Services
May 7, 2024- State Enforcement Agencies
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Former Memphis Caregiver Charged With Abuse Of Vulnerable Adult
May 7, 2024- State Enforcement Agencies
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Connecticut Dentists Pay $498K to Settle False Claims Allegations
May 6, 2024- Criminal and Civil Actions
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Florida Hospital System Agrees to Pay $1.5 Million to Resolve Liability Relating to Self-Disclosure of Improper Discounts
May 6, 2024- Criminal and Civil Actions
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Chicago Health Care Company and Its Owner To Pay $1 Million To Settle False Claims Act Lawsuit
May 3, 2024- Criminal and Civil Actions