Archives
Actions before 2013
Showing 2,141–2,160 of 11,092 actions
Sorted by date
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Richmond Clinic Owners Agree To Settle Allegations Regarding Acupuncture Devices
Jan. 16, 2024- Criminal and Civil Actions
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New Jersey Hospital and Investors to Pay the United States $30.6 Million for Alleged False Claims Related to Excessive Cost Outlier Payments
Jan. 16, 2024- Criminal and Civil Actions
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Carla Jackson Agreed to Be Excluded for7 Years for Allegedly Receiving Improper Remuneration
Jan. 12, 2024- CMP and Affirmative Exclusions
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Dr. Evan Kardon Agreed to Pay $210,000 and Be Excluded for 10 Years for Allegedly Receiving Remuneration in Exchange for Ordering Durable Medical Equipment and Genetic Tests
Jan. 12, 2024- CMP and Affirmative Exclusions
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Jackson Health System Agreed to Pay $233,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examinations and Stabilizing Treatment
Jan. 12, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Shreveport Woman Pleads Guilty to Defrauding Medicaid
Jan. 12, 2024- Criminal and Civil Actions
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St. Louis Area Doctors Accused of Illegally Administering Ketamine, Health Care Fraud
Jan. 11, 2024- Criminal and Civil Actions
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Attorney General Alan Wilson announces two employees charged with stealing from assisted-living home residents in Chester
Jan. 11, 2024- State Enforcement Agencies
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New Jersey Laboratory and Its Owner and CEO Agree to Pay Over $13 Million to Settle Allegations of Kickbacks and Unnecessary Testing
Jan. 10, 2024- Criminal and Civil Actions
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Attorney General Josh Stein Reaches $61,000 Medicaid Fraud Settlement with Burlington Provider
Jan. 10, 2024- State Enforcement Agencies
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Nine Indicted in Federal Health Care Fraud Probe
Jan. 9, 2024- Criminal and Civil Actions
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Larue County Couple Sentenced to Over Two Years in Federal Prison for Conspiring to Sell Hydrocodone and Oxycodone Stolen from Pharmacy
Jan. 8, 2024- Criminal and Civil Actions
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Two Florida Residents Sentenced for $93M Health Care Fraud and Money Laundering Scheme
Jan. 5, 2024- Criminal and Civil Actions
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Shelton Man Sentenced on Charge of Cruelty to Persons
Jan. 5, 2024- State Enforcement Agencies
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Patricia Perez Agreed to Be Excluded for 7 Years for Allegedly Paying Improper Remuneration
Jan. 4, 2024- CMP and Affirmative Exclusions