Archives
Actions before 2013
Showing 2,041–2,060 of 11,092 actions
Sorted by date
-
UNC Health Chatham Hospital Agreed to Pay $49,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examination
March 1, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
-
Florida Man Admits over $3.6 Million Health Care Fraud Scheme
March 1, 2024- Criminal and Civil Actions
-
Nurse Practitioner Sentenced to 70 Months for Unlawful Drug Distribution
March 1, 2024- Criminal and Civil Actions
-
Husband and Wife Sentenced for Defrauding TRICARE and Medicare out of $75 Million
March 1, 2024- Criminal and Civil Actions
-
Two Convicted In Multimillion Dollar Adult Daycare Fraud Scheme
March 1, 2024- Criminal and Civil Actions
-
Medical Doctor To Pay $60,000.00 To Resolve Civil Liability For Alleged Violations Of The False Claims Act
Feb. 29, 2024- Criminal and Civil Actions
-
United States Reaches Settlement Of Law Enforcement, Tax, And Healthcare Cost Claims In Endo International Bankruptcy Case
Feb. 29, 2024- Criminal and Civil Actions
-
Opioid Manufacturer Endo Health Solutions Inc. Agrees to Global Resolution of Criminal and Civil Investigations into Sales and Marketing of Branded Opioid Drug
Feb. 29, 2024- Criminal and Civil Actions
-
Pharmacy Owner and Operations Manager Convicted of $2.3M Ohio Medicaid Fraud
Feb. 28, 2024- Criminal and Civil Actions
-
Rockford Skilled Therapy Provider To Pay $1.5 Million To Settle Federal Health Care Fraud Suit
Feb. 28, 2024- State Enforcement Agencies
-
Georgia Laboratory Owner Pleads Guilty to Felony Charge and Pays $14.3 Million to Resolve Liability Relating to Kickbacks and Unnecessary Testing
Feb. 28, 2024- State Enforcement Agencies
-
California Man Charged in $10 Million Health Care Fraud, Wire Fraud, and Kickback Conspiracy
Feb. 27, 2024- Criminal and Civil Actions
-
Lincoln Woman Charged for Theft by Unlawful Taking Relating to Medicaid Fraud
Feb. 27, 2024- State Enforcement Agencies
-
Baptist Health System Agreed to Pay $184,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Feb. 26, 2024- CMP and Affirmative Exclusions
-
Doctor to Pay Nearly $700,000 to Resolve False Claims Act Allegations
Feb. 22, 2024- Criminal and Civil Actions
-
False Claims Act Settlements and Judgments Exceed $2.68 Billion in Fiscal Year 2023
Feb. 22, 2024- Criminal and Civil Actions
-
Medical Doctor Charged for $20.7M Health Care Fraud and Illegal Kickback Schemes
Feb. 22, 2024- Criminal and Civil Actions