Archives
Actions before 2013
Showing 1,681–1,700 of 10,956 actions
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U.S. Attorney Files Civil Fraud Suit Against LabQ And Its CEO For Fraudulently Billing COVID-19 Testing
June 13, 2024- COVID-19
- Criminal and Civil Actions
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Behavioral Health Companies, CEO, Pay Nearly $4.6 Million To Settle Allegations Related To Telehealth Services For Nursing Home Residents
June 13, 2024- Criminal and Civil Actions
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Former Nurse Sentenced For Adulteration Of Fentanyl
June 13, 2024- Criminal and Civil Actions
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Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds
June 13, 2024- Criminal and Civil Actions
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DOJ And Evergreen Treatment Services Settle Allegations Regarding Double Billing Of Government Health Programs
June 13, 2024- Criminal and Civil Actions
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Founder/CEO And Clinical President Of Digital Health Company Arrested For $100M Adderall Distribution And Health Care Fraud Scheme
June 13, 2024- Criminal and Civil Actions
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NHS Management Agreed to Pay $265,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
June 13, 2024- Fraud Self-Disclosures
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Pharmacy Owner Sentenced For $1M Health Care Fraud Scheme
June 12, 2024- Criminal and Civil Actions
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United States Reaches $1.2 Million Civil Settlement With Festus Pain Management Doctor Over Allegations Of False Claims To Federal Health Care Programs
June 11, 2024- Criminal and Civil Actions
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Eight Defendants Charged With Multi-Million Dollar Health Care Fraud Scheme
June 11, 2024- Criminal and Civil Actions
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Two Individuals Plead Guilty To Health Care Fraud Conspiracy
June 10, 2024- Criminal and Civil Actions
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Pharmacist Convicted Of Unlawfully Dispensing Controlled Substances At Retrial
June 10, 2024- Criminal and Civil Actions
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AG Campbell Announces $4 Million Settlement With Nursing Home Chain For Significant Staffing And Care Failures Resulting In Resident Neglect
June 10, 2024- State Enforcement Agencies
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CityMD Agrees To Pay Over $12M For Alleged False Claims To The COVID-19 Uninsured Program
June 7, 2024- COVID-19
- Criminal and Civil Actions
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Five Individuals Arrested For Defrauding Medicare Of Over $15M Through Sham Hospices And Money Laundering
June 7, 2024- Criminal and Civil Actions