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Actions before 2013
Showing 1–20 of 4,012 actions
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Miami-Based VirtuOx, Inc. Agrees to Pay $3.15 Million to Resolve Allegations that it Fraudulently Billed Medicare
May 19, 2022- Criminal and Civil Actions
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Owner of Drug Testing Lab Sentenced in Medicare Kickback Scheme
May 19, 2022- Criminal and Civil Actions
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Florida Pharmacy Owners Sentenced in Tennessee for Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
May 18, 2022- Criminal and Civil Actions
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Orthotic Brace Suppliers Convicted in $6.5 Million Health Care Fraud Scheme
May 16, 2022- Criminal and Civil Actions
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Oklahoma City Hospital Pays Over $1.1 Million to Settle Allegations of Submitting False Claims to Medicare
May 16, 2022- Criminal and Civil Actions
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Woman Convicted of Laundering Over $750,000 from Health Care Fraud Scheme
May 13, 2022- Criminal and Civil Actions
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Toledo Area Physician Charged with Fraudulently Billing More Than $8.4 Million to Medicare
May 12, 2022- Criminal and Civil Actions
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Savannah clinic owner sentenced to federal prison for laundering money for ‘pill mill’
May 12, 2022- Criminal and Civil Actions
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District Court Enters Permanent Injunction Shutting Down Fake CDC COVID-19 Vaccination Card Operation
May 12, 2022- COVID-19
- Criminal and Civil Actions
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Boulder Health System, Physician Assistant, and Nurse Practitioner Agree to Resolve Investigation into Improper Prescribing of Opioids
May 10, 2022- Criminal and Civil Actions
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Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback, Health Care Fraud Schemes
May 10, 2022- Criminal and Civil Actions
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Montgomery County “Goody Bag” Pill Mill Doctor Sentenced to 20 Years in Prison
May 10, 2022- Criminal and Civil Actions
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3 Found Guilty of Participating in Scheme to Submit Millions of Dollars in Fraudulent Bills for Substance Abuse Treatment for Teens
May 9, 2022- Criminal and Civil Actions
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Southern California Center for Autistic Children Pays $650,000 to Resolve Allegations of Fraudulent Billing
May 9, 2022- Criminal and Civil Actions
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Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims Allegations
May 9, 2022- Criminal and Civil Actions
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Two USAO-EDPA Civil Healthcare Fraud Investigative Teams Honored by HHS-OIG
May 5, 2022- Criminal and Civil Actions
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Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims Allegations
May 5, 2022- Criminal and Civil Actions