Archives
Actions before 2013
Showing 1,741–1,760 of 10,853 actions
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Marketers and Physicians in Five States Agree to Pay Over $1.5 Million to Settle Laboratory Kickback Allegations
April 1, 2024- Criminal and Civil Actions
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Platte Valley Medical Center Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 1, 2024- Fraud Self-Disclosures
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AG Campbell Announces Indictments In Worcester-Based Home Health Medicaid Fraud Scheme
April 1, 2024- State Enforcement Agencies
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Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy
March 29, 2024- Criminal and Civil Actions
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Two Men Sentenced for Role in $9M Hospice Fraud Scheme
March 29, 2024- Criminal and Civil Actions
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Florida Man Admits Role in $4.6 Million Kickback Scheme Related to Genetic Testing
March 28, 2024- Criminal and Civil Actions
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U.S. Attorney Announces $3.1 Million False Claims Act Settlement With Radiology Company And Its CEO For Fraudulent Billing Practices
March 28, 2024- Criminal and Civil Actions
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Attorney General Josh Stein Reaches $2.1 Million Medicaid Settlement with Mako Medical
March 28, 2024- State Enforcement Agencies
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Shelbyville Woman Arrested, Charged in TBI Medicaid Fraud Investigation
March 28, 2024- State Enforcement Agencies
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Gamma Healthcare and Three of Its Owners Agree to Pay $13.6 Million for Allegedly Billing Medicare for Lab Tests That Were Not Ordered or Medically Necessary
March 27, 2024- Criminal and Civil Actions
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Man Sentenced for $87M Healthcare Fraud Kickback Conspiracy
March 27, 2024- Criminal and Civil Actions
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Laboratory Owner Pleads Guilty to $30M Medicare Fraud Scheme
March 26, 2024- COVID-19
- Criminal and Civil Actions
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Gamma Healthcare, Jerry Murphy, and Jerrod Murphy Agreed to Be Excluded for 15 Years for Allegedly Submitting Claims for Unnecessary Tests
March 25, 2024- CMP and Affirmative Exclusions
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Michael Conroy Agreed to Be Excluded for 3 Years for Allegedly Submitting Claims for Unnecessary Genetic Tests and Genetic Tests Tainted by Kickbacks
March 25, 2024- CMP and Affirmative Exclusions
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Hollidaysburg Couple Pleads Guilty To Conspiracy To Defraud The United States And Husband Pleads Guilty To Health Care Fraud
March 25, 2024- Criminal and Civil Actions
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Former Georgia Insurance Commissioner John Oxendine Pleads Guilty in Health Care Fraud Scheme
March 22, 2024- Criminal and Civil Actions
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Physician pays $1.8M to settle False Claims Act liability
March 22, 2024- Criminal and Civil Actions