Archives
Actions before 2013
Showing 1,561–1,580 of 10,583 actions
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California Pharmaceutical Company to Pay $750,000 to Resolve False Claims Act Liability for Allegedly Paying Kickbacks to Induce Prescriptions of Opioid Products
February 15, 2024- Criminal and Civil Actions
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U.S. Attorney Announces $25.5 Million Settlement With Durable Medical Equipment Supplier Lincare Inc. For Fraudulent Billing Practices
February 15, 2024- Criminal and Civil Actions
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Houston Man Convicted In $6M Bribery Scheme
February 14, 2024- Criminal and Civil Actions
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Attorney General Ford Announces Sentencing Of Healthcare Company Owner And Operator
February 14, 2024- State Enforcement Agencies
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Attorney General Ford Announces Sentencing Of Operator Of Behavioral Health Company
February 14, 2024- State Enforcement Agencies
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Hill Hospital of Sumter County Agreed to Pay $20,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination, Stabilizing Treatment and Transfer
February 12, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Starr Regional Medical Center Agreed to Pay $100,000 f or Allegedly Violating Patient Dumping Statute by Failing to Perform an Adequate Medical Screening Examination and Stabilizing Treatment
February 12, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Holy Health Care Services, LLC Program Administrator Sentenced to Five Years in Federal Prison for a Health Care Fraud Scheme
February 12, 2024- Criminal and Civil Actions
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AG Platkin Announces Over $6M Seized Under Judgment by Consent After Death of CEO in Medicaid Fraud Scheme
February 12, 2024- State Enforcement Agencies
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Carla Sparkler Agreed to Be Excluded for 6 Years for Allegedly Paying Improper Remuneration
February 9, 2024- CMP and Affirmative Exclusions
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Testing Laboratory Co-Owner Admits $3.8 Million In Fraudulent Billing
February 9, 2024- COVID-19
- Criminal and Civil Actions
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Florida Felon Admits Role In Multi-Million Dollar Health Care Kickback Scheme After Pleading Guilty To COVID-19 Fraud And Unlawfully Possessing Firearms
February 9, 2024- COVID-19
- Criminal and Civil Actions
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Lexington Doctor Found Guilty Of Engaging In International Money Laundering Scheme, Importing Illegal Merchandise And Receipt And Delivery Of A Misbranded Drug
February 9, 2024- Criminal and Civil Actions
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Former Maryland Dentist Sentenced After Pleading Guilty To Stealing More Than $8 Million Dollars From Medicaid
February 9, 2024- State Enforcement Agencies
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Florida Man Admits Role in Multimillion-Dollar Health Care Kickback Scheme
February 8, 2024- Criminal and Civil Actions
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Pharmacy Owner and Administrator Admit Roles in Multimillion-Dollar Health Care Fraud and Kickback Scheme
February 7, 2024- Criminal and Civil Actions