Archives
Actions before 2013
Showing 1,761–1,780 of 10,717 actions
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Advocare Agreed to Pay $2.2 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Bonus Payments
January 18, 2024- Fraud Self-Disclosures
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AmeriHealth Clinics Consent To A $2 Million Judgment To Resolve Healthcare Fraud Allegations
January 17, 2024- Criminal and Civil Actions
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Southern Oregon Hospital System and Physician Agree to Pay $430,000 to Settle Health Care Fraud Allegations
January 16, 2024- Criminal and Civil Actions
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Richmond Clinic Owners Agree To Settle Allegations Regarding Acupuncture Devices
January 16, 2024- Criminal and Civil Actions
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New Jersey Hospital and Investors to Pay the United States $30.6 Million for Alleged False Claims Related to Excessive Cost Outlier Payments
January 16, 2024- Criminal and Civil Actions
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Carla Jackson Agreed to Be Excluded for7 Years for Allegedly Receiving Improper Remuneration
January 12, 2024- CMP and Affirmative Exclusions
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Dr. Evan Kardon Agreed to Pay $210,000 and Be Excluded for 10 Years for Allegedly Receiving Remuneration in Exchange for Ordering Durable Medical Equipment and Genetic Tests
January 12, 2024- CMP and Affirmative Exclusions
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Jackson Health System Agreed to Pay $233,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examinations and Stabilizing Treatment
January 12, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Shreveport Woman Pleads Guilty to Defrauding Medicaid
January 12, 2024- Criminal and Civil Actions
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St. Louis Area Doctors Accused of Illegally Administering Ketamine, Health Care Fraud
January 11, 2024- Criminal and Civil Actions
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Attorney General Alan Wilson announces two employees charged with stealing from assisted-living home residents in Chester
January 11, 2024- State Enforcement Agencies
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New Jersey Laboratory and Its Owner and CEO Agree to Pay Over $13 Million to Settle Allegations of Kickbacks and Unnecessary Testing
January 10, 2024- Criminal and Civil Actions
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Attorney General Josh Stein Reaches $61,000 Medicaid Fraud Settlement with Burlington Provider
January 10, 2024- State Enforcement Agencies
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Nine Indicted in Federal Health Care Fraud Probe
January 9, 2024- Criminal and Civil Actions
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Larue County Couple Sentenced to Over Two Years in Federal Prison for Conspiring to Sell Hydrocodone and Oxycodone Stolen from Pharmacy
January 8, 2024- Criminal and Civil Actions
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Two Florida Residents Sentenced for $93M Health Care Fraud and Money Laundering Scheme
January 5, 2024- Criminal and Civil Actions