Archives
Actions before 2013
Showing 1,801–1,820 of 10,728 actions
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Walgreen Co Agreed to Pay $37,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 22, 2023- CIA Reportable Events
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Phillips Respironics Pays $2.4 Million for Allegedly Giving Kickbacks
December 22, 2023- Criminal and Civil Actions
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Texas Wellness Clinic Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims for Neuro-Stimulators
December 21, 2023- CMP and Affirmative Exclusions
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United States Reaches $9.1 Million Civil Settlement with Total Access Urgent Care Over False Claims Allegations
December 21, 2023- COVID-19
- Criminal and Civil Actions
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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