Archives
Actions before 2013
Showing 2,161–2,180 of 11,092 actions
Sorted by date
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Maury County Caregiver Charged With Financial Exploitation, Theft
Jan. 4, 2024- State Enforcement Agencies
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Laredo Resident Admits To Impersonating Licensed Nurse
Jan. 3, 2024- Criminal and Civil Actions
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Former Nurse Aide Indicted In Death Of Clarksville Patient Arrested In Georgia
Jan. 3, 2024- State Enforcement Agencies
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Walgreen Co Agreed to Pay $37,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Dec. 22, 2023- CIA Reportable Events
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Phillips Respironics Pays $2.4 Million for Allegedly Giving Kickbacks
Dec. 22, 2023- Criminal and Civil Actions
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Texas Wellness Clinic Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims for Neuro-Stimulators
Dec. 21, 2023- CMP and Affirmative Exclusions
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United States Reaches $9.1 Million Civil Settlement with Total Access Urgent Care Over False Claims Allegations
Dec. 21, 2023- COVID-19
- Criminal and Civil Actions
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Illinois Nurse Charged With Tampering With Morphine Prescribed to Patient
Dec. 21, 2023- Criminal and Civil Actions
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New Jersey Man to Pay $656,000 for Illegally Operating Ballston Spa Nursing Home
Dec. 21, 2023- Criminal and Civil Actions
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Owner of Marketing Companies Admits Role in $24 Million Health Care Fraud and Kickback Scheme
Dec. 21, 2023- Criminal and Civil Actions
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Man Sentenced for Illegally Distributing Over $16M of Adulterated HIV Medication
Dec. 21, 2023- Criminal and Civil Actions
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Nurse Practitioner Sentenced for $192M Medicare Fraud Scheme
Dec. 21, 2023- Criminal and Civil Actions
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Pharmaceutical Company Ultragenyx Agrees to Pay $6 Million for Allegedly Paying Kickbacks to Induce Claims for Its Drug Crysvita
Dec. 21, 2023- Criminal and Civil Actions
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Attorney General James Secures $656,000 from Unlicensed Nursing Home Operator for Years of Fraud and Neglect
Dec. 21, 2023- State Enforcement Agencies
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Lois Obert Agreed to Be Excluded for Five Years for Allegedly Receiving Remuneration in Exchange for Ordering Genetic Tests and Durable Medical Equipment
Dec. 20, 2023- CMP and Affirmative Exclusions
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MedLab, Qutub Farooqui, and Arshadullah Syed Agreed to Pay $3.7 Million for Allegedly Violating the Civil Monetary Penalties Law by Failing to Prorate Travel Mileage
Dec. 20, 2023- CMP and Affirmative Exclusions
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Former Chief Operating Officer of Suburban Chicago Covid-19 Testing Kit Company Charged With Embezzling at Least $1.8 Million in Company Funds
Dec. 20, 2023- COVID-19
- Criminal and Civil Actions