Archives
Actions before 2013
Showing 1,841–1,860 of 10,599 actions
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New York Man Admits Role in $127 Million Health Care Fraud and Kickback Scheme
October 10, 2023- Criminal and Civil Actions
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Cardiac Imaging Company And Founder To Pay Historic $85M Settlement
October 10, 2023- Criminal and Civil Actions
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Man Convicted in $67M “Doctor Chase” Genetic Testing Fraud Scheme
October 10, 2023- Criminal and Civil Actions
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Mobile Cardiac PET Scan Provider and Founder to Pay $85 Million to Resolve Allegedly Unlawful Payments to Referring Doctors
October 10, 2023- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Laurens Man Charged With Exploiting Vulnerable Adult
October 10, 2023- State Enforcement Agencies
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Telemedicine Nurse Practitioner Charged with $7.8 Million Durable Medical Equipment Fraud Scheme
October 6, 2023- Criminal and Civil Actions
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Metairie Doctor Charged in $5,6000,000 Medicare Fraud Scheme
October 6, 2023- Criminal and Civil Actions
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Woman Pleads Guilty to $359M Fraud Involving Claims for Unnecessary Respiratory Tests Submitted with COVID-19 Tests
October 5, 2023- COVID-19
- Criminal and Civil Actions
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Husband And Wife Sent To Prison For $8M Health Care Fraud
October 5, 2023- Criminal and Civil Actions
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Laredo Ophthalmologist Charged In Repetitive Harmful Eye Procedure Fraud Scheme
October 5, 2023- Criminal and Civil Actions
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Pharmacy Owner Pleads Guilty to $25M Health Care Fraud Scheme
October 5, 2023- Criminal and Civil Actions
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Brockton-Based Mental Health Provider Agrees To $700,000 Settlement To Resolve MassHealth Fraud Allegations
October 5, 2023- State Enforcement Agencies
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Chesterfield Woman Sentenced for Defrauding Medicaid of More than $200,000
October 4, 2023- Criminal and Civil Actions
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Trinidad National Sentenced To Seven Years In Federal Prison For Stealing Identity And Applying For Passport In Name Of Disabled Veteran
October 4, 2023- Criminal and Civil Actions
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Imperial County Dentist and Former Office Manager Plead Guilty in Multi-Million Dollar Medicare Fraud
October 4, 2023- Criminal and Civil Actions
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AG Platkin Sues Fresenius Vascular Care After Vulnerable Kidney Dialysis Patients Are Allegedly Subjected to Unnecessary Surgeries in Fraud Scheme
October 4, 2023- State Enforcement Agencies
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Hoag Clinic Agreed to Pay $204,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Were Not Medically Necessary or Incorrectly Billed
October 3, 2023- COVID-19
- Fraud Self-Disclosures
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Owners of Mobile Phlebotomy Company Each Sentenced to 15 Months in Prison for Medicare Fraud
October 3, 2023- Criminal and Civil Actions
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Convicted Lab Owner Ordered To Forfeit Over $187 Million In Health Care Fraud Proceeds
October 3, 2023- Criminal and Civil Actions