Archives
Actions before 2013
Showing 2,281–2,300 of 11,092 actions
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AG Moody’s MFCU Investigators Uncover Medicaid Fraud Scheme Impacting Thousands Leading To Arrest Of Florida Dentist And Husband
Nov. 3, 2023- State Enforcement Agencies
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North Chandler Place Agreed to Pay $86,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Nov. 2, 2023- CMP and Affirmative Exclusions
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Former Employee of Care Facility Sentenced for Criminal Negligence of a Vulnerable Adult
Nov. 2, 2023- Criminal and Civil Actions
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Owner of Indian Marketing Company Admits Role in $11.5 Million Health Care Fraud and Kickback Scheme
Nov. 2, 2023- Criminal and Civil Actions
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Florida Laboratory Agrees to Pay Over $1.1 Million to Settle Kickback Allegations
Nov. 2, 2023- Criminal and Civil Actions
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Western PA. Nurse Charged With Additional Crimes For Administering Excessive Doses Of Insulin To 19 More Patients
Nov. 2, 2023- State Enforcement Agencies
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Attorney General Alan Wilson announces Greenville Co. man charged with stealing from assisted living facility resident
Nov. 2, 2023- State Enforcement Agencies
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Bay Area Doctor Convicted Of Health Care Fraud And Kickback Scheme For Referrals To Medicare-Funded Home Health Services
Nov. 1, 2023- Criminal and Civil Actions
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Four Toledo Area Individuals Sentenced for Healthcare Fraud Scheme
Nov. 1, 2023- Criminal and Civil Actions
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Pelham Manor Man Charged With Health Care Fraud And Kickback Scheme
Oct. 31, 2023- Criminal and Civil Actions
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Drugmaker Nostrum and CEO Agree to Pay Up to $50 Million to Resolve Claims of Underpaying Rebates Owed Under Medicaid Drug Rebate Program
Oct. 30, 2023- Criminal and Civil Actions
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Veteran Pleads Guilty To Theft Of Government Money And Providing False Statements
Oct. 30, 2023- Criminal and Civil Actions
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Drugmaker Nostrum and Its CEO Agree to Pay Up to $50 Million to Settle False Claims Act Claims for Underpaying Rebates Owed Under Medicaid Drug Rebate Program
Oct. 30, 2023- Criminal and Civil Actions
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Farmington Hills Psychotherapy Clinic Owner Sentenced for Health Care Fraud Conspiracy Charges
Oct. 26, 2023- Criminal and Civil Actions
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Suffolk Man Pleads Guilty to $2M Medicare Fraud
Oct. 26, 2023- Criminal and Civil Actions
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Putnam Community Medical Center Of North Florida Agrees To Pay One Million Dollars To Settle False Claims Liability Related To Its Former Sleep Center
Oct. 26, 2023- Criminal and Civil Actions
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Former Executive at Medicare Advantage Organization Charged for Multimillion-Dollar Medicare Fraud Scheme
Oct. 26, 2023- Criminal and Civil Actions
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Man Convicted of $55M Fraud Scheme
Oct. 26, 2023- Criminal and Civil Actions
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Psychiatrist Convicted of Billing Medicare and Private Insurance Companies for Services Never Rendered
Oct. 25, 2023- Criminal and Civil Actions