Archives
Actions before 2013
Showing 1,861–1,880 of 10,870 actions
Sorted by date
-
Testing Laboratory Co-Owner Admits $3.8 Million In Fraudulent Billing
February 9, 2024- COVID-19
- Criminal and Civil Actions
-
Florida Felon Admits Role In Multi-Million Dollar Health Care Kickback Scheme After Pleading Guilty To COVID-19 Fraud And Unlawfully Possessing Firearms
February 9, 2024- COVID-19
- Criminal and Civil Actions
-
Lexington Doctor Found Guilty Of Engaging In International Money Laundering Scheme, Importing Illegal Merchandise And Receipt And Delivery Of A Misbranded Drug
February 9, 2024- Criminal and Civil Actions
-
Former Maryland Dentist Sentenced After Pleading Guilty To Stealing More Than $8 Million Dollars From Medicaid
February 9, 2024- State Enforcement Agencies
-
Florida Man Admits Role in Multimillion-Dollar Health Care Kickback Scheme
February 8, 2024- Criminal and Civil Actions
-
Pharmacy Owner and Administrator Admit Roles in Multimillion-Dollar Health Care Fraud and Kickback Scheme
February 7, 2024- Criminal and Civil Actions
-
Penn State Health Agrees To Pay More Than Eleven Million Dollars Following Its Voluntary Disclosure Of Improper Billings Related To Medicare Annual Wellness Visit Services
February 7, 2024- Criminal and Civil Actions
-
Attorney General Raoul Obtains Conviction Of Physician Who Defrauded State Out Of More Than $1 Million Of Medicaid Funding
February 6, 2024- State Enforcement Agencies
-
AG Campbell Reaches $1.6M Settlement with North Dartmouth Ambulance Companies to Resolve False Billing Allegations
February 6, 2024- State Enforcement Agencies
-
False Claims Act Complaint Filed Against Former President and Co-Owner of Mobile Cardiac PET Scan Provider
February 5, 2024- Criminal and Civil Actions
-
Attorney General Bonta Announces $2.1 Million Settlement Against Pomona Hospital for Medi-Cal Fraud
February 5, 2024- State Enforcement Agencies
-
TennCare Fraud Investigation Leads to Indictment of Newport Man
February 5, 2024- State Enforcement Agencies
-
LabTox Agreed to Be Excluded for 20 Years for Allegedly Submitting False Claims for Drug Testing
February 2, 2024- CMP and Affirmative Exclusions
-
Pomona Hospital Agrees to Pay More Than $2 Million after Self-Reporting Overbilling of Medi-Cal for Prescription Medications
February 2, 2024- Criminal and Civil Actions
-
St. Peters Physician Pleads Guilty to False Statements, Resulting in $1.4 Million Medicare and Medicaid Fraud
February 2, 2024- Criminal and Civil Actions
-
Man Sentenced for $336M Health Care Fraud, Wire Fraud, and Identity Theft Scheme
February 2, 2024- Criminal and Civil Actions