Archives
Actions before 2013
Showing 1,961–1,980 of 10,584 actions
Sorted by date
-
Gosnold Behavioral Health Agreed to Pay $23,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 16, 2023- Fraud Self-Disclosures
-
Five Indicted by State Grand Jury in Scheme to Burglarize Medical Offices, Steal Prescription Pads, Fraudulently Obtain Opioid Cough Syrup
August 16, 2023- State Enforcement Agencies
-
Worcester Dental Office Manager Sentenced for Role in Medicaid Fraud Scheme
August 15, 2023- Criminal and Civil Actions
-
Air Medical Transport Company Agrees To Pay $1 Million To Resolve Allegations Of False Claims Act Violations
August 15, 2023- Criminal and Civil Actions
-
Pharmacist, Physician, And Pharmacy Technician Charged In Health Care Fraud Scheme
August 15, 2023- Criminal and Civil Actions
-
Concord Woman Arrested For Medicaid Fraud
August 15, 2023- State Enforcement Agencies
-
Former Chattanooga-Area Woman Pleads Guilty To Obstruction Of Justice
August 14, 2023- Criminal and Civil Actions
-
Pittsburgh Resident Sentenced To 18 Months Of Imprisonment For Convictions Of Agreeing With Others To Pay Illegal Kickbacks Related To Laboratory Tests
August 14, 2023- Criminal and Civil Actions
-
Personal Care Agreed to Pay $255,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
August 11, 2023- CMP and Affirmative Exclusions
-
Four East Tennessee Doctors Convicted in Drug Trafficking and Fraud Scheme
August 11, 2023- Criminal and Civil Actions
-
Nurse Practitioner Pleads Guilty to Unlawful Drug Distribution
August 11, 2023- Criminal and Civil Actions
-
Community Home Physicians Agreed to Pay $74,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 11, 2023- Fraud Self-Disclosures
-
Norton Hospitals Agreed to Pay $197,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
August 11, 2023- Fraud Self-Disclosures
-
Attorney General Bonta Announces Arrest Of Santa Clara Doctor For Illegal Opioid Prescription Scheme
August 11, 2023- State Enforcement Agencies
-
Attorney General Josh Stein Announces Sentencing In $4 Million Health Care Fraud
August 11, 2023- State Enforcement Agencies
-
Chelmsford Dentist Sentenced To More Than A Year In Prison For Medicaid Fraud Scheme
August 10, 2023- Criminal and Civil Actions
-
Pharmacy Owner And Technician Both Sentenced To Prison For Health Care Fraud
August 10, 2023- Criminal and Civil Actions
-
Federally-Qualified Health Center Pays $470K to Settle False Claims and Improper Billing Allegations
August 9, 2023- Criminal and Civil Actions