Archives
Actions before 2013
Showing 1,681–1,700 of 10,728 actions
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Medical Doctor To Pay $60,000.00 To Resolve Civil Liability For Alleged Violations Of The False Claims Act
February 29, 2024- Criminal and Civil Actions
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United States Reaches Settlement Of Law Enforcement, Tax, And Healthcare Cost Claims In Endo International Bankruptcy Case
February 29, 2024- Criminal and Civil Actions
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Opioid Manufacturer Endo Health Solutions Inc. Agrees to Global Resolution of Criminal and Civil Investigations into Sales and Marketing of Branded Opioid Drug
February 29, 2024- Criminal and Civil Actions
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Pharmacy Owner and Operations Manager Convicted of $2.3M Ohio Medicaid Fraud
February 28, 2024- Criminal and Civil Actions
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Doctor Pleads Guilty to Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme Victimizing Medicare and TRICARE Patients in Eastern Washington
February 28, 2024- State Enforcement Agencies
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Rockford Skilled Therapy Provider To Pay $1.5 Million To Settle Federal Health Care Fraud Suit
February 28, 2024- State Enforcement Agencies
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Georgia Laboratory Owner Pleads Guilty to Felony Charge and Pays $14.3 Million to Resolve Liability Relating to Kickbacks and Unnecessary Testing
February 28, 2024- State Enforcement Agencies
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California Man Charged in $10 Million Health Care Fraud, Wire Fraud, and Kickback Conspiracy
February 27, 2024- Criminal and Civil Actions
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Lincoln Woman Charged for Theft by Unlawful Taking Relating to Medicaid Fraud
February 27, 2024- State Enforcement Agencies
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Baptist Health System Agreed to Pay $184,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 26, 2024- CMP and Affirmative Exclusions
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Tuscany Village Nursing Center Agreed to Pay $130,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 26, 2024- Fraud Self-Disclosures
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Doctor to Pay Nearly $700,000 to Resolve False Claims Act Allegations
February 22, 2024- Criminal and Civil Actions
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False Claims Act Settlements and Judgments Exceed $2.68 Billion in Fiscal Year 2023
February 22, 2024- Criminal and Civil Actions
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Medical Doctor Charged for $20.7M Health Care Fraud and Illegal Kickback Schemes
February 22, 2024- Criminal and Civil Actions
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Former Nurse Pleads Guilty to Adulteration of Fentanyl
February 21, 2024- Criminal and Civil Actions
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Florida Man Indicted for Health Care Fraud, Wire Fraud, Illegal Kickbacks in $97 Million Scheme
February 21, 2024- Criminal and Civil Actions
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AG’s Office Announces Additional Indictments of Springfield Medicaid Consultant For Stealing From Elderly Nursing Home Victims
February 20, 2024- State Enforcement Agencies
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Attorney General Coleman Announces Medicaid Fraud Indictment
February 19, 2024- State Enforcement Agencies