Archives
Actions before 2013
Showing 1,581–1,600 of 10,956 actions
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Doctor Convicted For Illegally Distributing Over 1.8M Doses Of Opioids And $5M Health Care Fraud Scheme
July 23, 2024- Criminal and Civil Actions
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Two Individuals Indicted For Stealing More Than $150,000 From MassHealth Program
July 23, 2024- State Enforcement Agencies
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Topeka Man Charged With Embezzlement
July 22, 2024- Criminal and Civil Actions
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Owner Of Home Health Care Company Convicted Of Multimillion Dollar Heath Care Fraud Scheme
July 22, 2024- Criminal and Civil Actions
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Attorney General Bonta Secures Sentencing of Southern California Dentist for Medi-Cal Fraud
July 22, 2024- State Enforcement Agencies
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Ohio Medical Doctor Sentenced To Prison For Health Care Fraud Scheme
July 19, 2024- Criminal and Civil Actions
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Pain Management Physician And Former Member Of Kentucky’s Medical Board Convicted Of Unlawfully Prescribing Opioids
July 19, 2024- Criminal and Civil Actions
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Attorney General Coleman Announces Indictments For Exploitation Of Vulnerable Adult In Ohio County
July 19, 2024- State Enforcement Agencies
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Pain Management Physician And Former Member Of Kentucky’s Medical Board Convicted Of Unlawfully Prescribing Opioids
July 19, 2024- State Enforcement Agencies
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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