Archives
Actions before 2013
Showing 1,661–1,680 of 10,583 actions
Sorted by date
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Illinois Nurse Charged With Tampering With Morphine Prescribed to Patient
December 21, 2023- Criminal and Civil Actions
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New Jersey Man to Pay $656,000 for Illegally Operating Ballston Spa Nursing Home
December 21, 2023- Criminal and Civil Actions
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Owner of Marketing Companies Admits Role in $24 Million Health Care Fraud and Kickback Scheme
December 21, 2023- Criminal and Civil Actions
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Man Sentenced for Illegally Distributing Over $16M of Adulterated HIV Medication
December 21, 2023- Criminal and Civil Actions
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Nurse Practitioner Sentenced for $192M Medicare Fraud Scheme
December 21, 2023- Criminal and Civil Actions
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Pharmaceutical Company Ultragenyx Agrees to Pay $6 Million for Allegedly Paying Kickbacks to Induce Claims for Its Drug Crysvita
December 21, 2023- Criminal and Civil Actions
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Attorney General James Secures $656,000 from Unlicensed Nursing Home Operator for Years of Fraud and Neglect
December 21, 2023- State Enforcement Agencies
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Lois Obert Agreed to Be Excluded for Five Years for Allegedly Receiving Remuneration in Exchange for Ordering Genetic Tests and Durable Medical Equipment
December 20, 2023- CMP and Affirmative Exclusions
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MedLab, Qutub Farooqui, and Arshadullah Syed Agreed to Pay $3.7 Million for Allegedly Violating the Civil Monetary Penalties Law by Failing to Prorate Travel Mileage
December 20, 2023- CMP and Affirmative Exclusions
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Former Chief Operating Officer of Suburban Chicago Covid-19 Testing Kit Company Charged With Embezzling at Least $1.8 Million in Company Funds
December 20, 2023- COVID-19
- Criminal and Civil Actions
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United Memorial Medical Center to Pay $2 Million Plus Additional Contingent Payments for Allegedly Causing False Claims Related to Excessive Cost Outlier Payments and Double Billing for Covid-19 Tests
December 20, 2023- COVID-19
- Criminal and Civil Actions
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Mississippi Man Sentenced to 18 Months in Federal Prison on Medicare Fraud Conspiracy Charges
December 20, 2023- Criminal and Civil Actions
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BakerRipley Agreed to Pay $1.3 Million for Allegedly Violating the Civil Monetary Penalties Law by Misspending Grant Funds on Sham Products and Services
December 20, 2023- Grant and Contractor Fraud Self-Disclosures
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Greenwich Psychologist Sentenced to 27 Months in Federal Prison for $2.6 Million Health Care Fraud Scheme
December 19, 2023- Criminal and Civil Actions
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Georgia Man Admits Role in $127 Million Health Care Fraud and Kickback Scheme
December 19, 2023- Criminal and Civil Actions
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Grants Pass Physician and Affiliated Medical Practice Agree to Pay $115,000 to Settle Health Care Fraud Allegations
December 19, 2023- Criminal and Civil Actions
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Florida Siblings Charged In Multimillion-Dollar Medicare Scheme Based On Fraudulent Billing For Durable Medical Equipment
December 19, 2023- Criminal and Civil Actions
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Indiana Health Network Agrees to Pay $345 Million to Settle Alleged False Claims Act Violations
December 19, 2023- Criminal and Civil Actions
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Carr's Medicaid Fraud Division Obtains Guilty Plea in Fulton County
December 19, 2023- State Enforcement Agencies
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Attorney General Alan Wilson announces two Upstate women arrested for Medicaid fraud
December 19, 2023- State Enforcement Agencies