Archives
Actions before 2013
Showing 1,821–1,840 of 10,599 actions
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Jena Medical Group, LLC, Its Principals And Physician Agree To Pay Over $1.7 Million To Settle False Claims Act Liability For Improperly Performed Procedures
October 18, 2023- Criminal and Civil Actions
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Lebanon Nurse Arrested, Accused of Improperly Prescribing Medications
October 18, 2023- State Enforcement Agencies
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Heaven Sent Helpers, LLC Agreed to Pay $115,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 17, 2023- CMP and Affirmative Exclusions
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Middle District Of Florida Task Force Continues To Combat COVID19 Fraud
October 17, 2023- COVID-19
- Criminal and Civil Actions
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Exagen Inc. Agrees to Pay $653,143 to Resolve Allegations of Kickback Violations
October 17, 2023- Criminal and Civil Actions
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Floyd County Company Agrees to Pay $200,000 to Resolve Allegations of Fraudulent Billing for Respiratory Devices
October 17, 2023- Criminal and Civil Actions
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AG Campbell Announces More Than $2.5 Million In Fraud Settlements With Two Autism Services Providers
October 17, 2023- State Enforcement Agencies
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Valley of the Sun Home Healthcare, LLC Agreed to Pay $21,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 16, 2023- CMP and Affirmative Exclusions
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The Meadows of Fall River Agreed to Pay $80,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 16, 2023- Fraud Self-Disclosures
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Holy Cross Hospital Agreed to Pay $85,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination
October 15, 2023- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Former Nursing Home Worker Charged with Wire Fraud in “Ghost” Employee Fraud Scheme
October 13, 2023- Criminal and Civil Actions
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Attorney General’s Medicaid Fraud Control Unit Leads Effort To Recoup $477,000 In Medicaid, Veterans Overpayments
October 13, 2023- State Enforcement Agencies
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California Man Sentenced To Federal Prison For Role In Health Care Kickback Conspiracy
October 12, 2023- Criminal and Civil Actions
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Georgia Doctor Ordered To Pay $27 Million For Submitting False Claims To Medicare
October 12, 2023- Criminal and Civil Actions
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Compounding Pharmacy Owner Sentenced To 18 Months And Over $6 Million In Restitution
October 11, 2023- Criminal and Civil Actions
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Twenty Defendants Arrested For $5 Million Medicaid Transportation Fraud Scheme
October 11, 2023- State Enforcement Agencies
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Essex County Financial Advisor Indicted in Alleged Theft of More Than $75,000 from 90-Year-Old Victim
October 11, 2023- State Enforcement Agencies