All Actions
Archives
Actions before 2013
Showing 1–20 of 3,570 actions
Sorted by date
-
Maryland Woman Sentenced to Prison for Defrauding Medicaid Program Out of Hundreds of Thousands of Dollars
May 12, 2021- Criminal and Civil Actions
-
AlixaRx LLC agrees to pay $2.75 million to resolve allegations that it improperly dispensed controlled substances at long-term care facilities
May 11, 2021- Criminal and Civil Actions
-
University of Miami to Pay $22 Million to Settle Claims Involving Medically Unnecessary Laboratory Tests and Fraudulent Billing Practices
May 10, 2021- Criminal and Civil Actions
-
Dubuque Care Facility’s Owner Agrees to Repay Federal Medicaid Funds to Resolve Allegations Relating to COVID-19 Screening Procedures
May 10, 2021- COVID-19
- Criminal and Civil Actions
-
Former Whitesville Pharmacy to Pay Civil Monetary Penalties to Resolve Alleged Violations of the Controlled Substances Act
May 10, 2021- Criminal and Civil Actions
-
Physician Indicted in $6 Million Medicare Fraud Scheme
May 7, 2021- Criminal and Civil Actions
-
Doctor Charged with Illegally Distributing Opioids, Defrauding Health Care Benefit Programs
May 7, 2021- Criminal and Civil Actions
-
Jury Convicts South Dakota Woman Of Health Care Fraud And Identity Theft
May 6, 2021- Criminal and Civil Actions
-
Alabama Doctor Sentenced for Conspiracy to Distribute a Controlled Substance
May 5, 2021- Criminal and Civil Actions
-
Neurosurgical Associates, LTD and Dignity Health, D/B/A St. Joseph's Hospital, Paid $10 Million to Resolve False Claims Allegations
May 5, 2021- Criminal and Civil Actions
-
Waubay Woman Sentenced for Federal Program Theft
May 5, 2021- Criminal and Civil Actions
-
Incyte Corporation to Pay $12.6 Million to Resolve False Claims Act Allegations for Paying Kickbacks
May 4, 2021- Criminal and Civil Actions
-
Texas woman handed significant sentence for health care fraud scheme
May 4, 2021- Criminal and Civil Actions
-
Neurosurgeon and Two Affiliated Companies Agree to Pay $4.4 Million to Settle Healthcare Fraud Allegations
May 3, 2021- Criminal and Civil Actions
-
Three Florida Men Charged in $46 Million Health Care Fraud, Kickback, and Money Laundering Conspiracy
May 3, 2021- Criminal and Civil Actions
-
Miami-Based CareCloud Health, Inc. Agrees to Pay $3.8 Million to Resolve Allegations that it Paid Illegal Kickbacks
April 30, 2021- Criminal and Civil Actions
-
Multiple Defendants Sentenced in a Major Compounding Pharmacy Fraud Conspiracy
April 29, 2021- Criminal and Civil Actions
-
Owner of Child Autism Services Agency Pleads Guilty to Health Care Fraud
April 28, 2021- Criminal and Civil Actions
-
Two Inglewood Women Get Prison Sentences for Health Care Fraud and Fraudulently Billing Medi-Cal for Substance Abuse Counseling
April 28, 2021- Criminal and Civil Actions