Archives
Actions before 2013
Showing 3,121–3,140 of 11,097 actions
Sorted by date
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Hospital Oncológico Dr. Isaac González Martínez Agreed to Pay $105,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Nov. 3, 2022- CMP and Affirmative Exclusions
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AG Healey Reaches Settlement With Rowley Nursing Home Over Pandemic Response Failures
Nov. 3, 2022- COVID-19
- State Enforcement Agencies
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Stratford Doctor Pleads Guilty To Health Care Fraud And Illegal Kickback Offenses
Nov. 3, 2022- Criminal and Civil Actions
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U.S. Attorney’s Office Secures FCA Judgment Of Over $15 Million Against Chiropractor In National P-Stim Insurance Coding Scheme
Nov. 3, 2022- Criminal and Civil Actions
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Southeast Kansas Women Sentenced, Ordered To Pay Restitution To Kansas Medicaid Program
Nov. 3, 2022- State Enforcement Agencies
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Attorney General James Announces Conviction Of Former Nursing Home Employee For Raping A Resident Suffering From Dementia
Nov. 3, 2022- State Enforcement Agencies
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Mansfield Medicaid Fraud Case Yields Prison Sentence
Nov. 2, 2022- State Enforcement Agencies
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Woman Sentenced To 3 Years In Federal Prison For Health Care Fraud Schemes
Nov. 1, 2022- Criminal and Civil Actions
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Federal Jury Finds Maple Grove Man Guilty Of Wire Fraud, Aggravated Identity Theft In $1.4 Million Medicaid Fraud Conspiracy
Nov. 1, 2022- Criminal and Civil Actions
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Hudson Physician And Ohio Pharmaceutical Rep Plead Guilty To Roles In Prescription Drug Kickback Conspiracy
Nov. 1, 2022- Criminal and Civil Actions
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Modernizing Medicine Agrees To Pay $45 Million To Resolve Allegations Of Accepting And Paying Illegal Kickbacks And Causing False Claims
Nov. 1, 2022- Criminal and Civil Actions
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Two Individuals Charged In Connection With Thefts From Nursing Home Residents In Brookline And Attleboro
Nov. 1, 2022- State Enforcement Agencies
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Arkansas Woman Indicted In Vulnerable Adult Abuse Case
Nov. 1, 2022- State Enforcement Agencies
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Rock River Healthcare Agreed to Pay $38,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Oct. 31, 2022- CMP and Affirmative Exclusions
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Home Health Manager Sent To Prison For $21M Medicare Fraud Scheme
Oct. 31, 2022- Criminal and Civil Actions
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TennCare Fraud Investigation Leads To Arrest Of Memphis Woman
Oct. 31, 2022- State Enforcement Agencies
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Texarkana Physician Found Guilty Of Prescribing A Controlled Substance Without A Legitimate Medical Purpose
Oct. 29, 2022- Criminal and Civil Actions
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Carr: Medicaid Fraud Division Obtains Guilty Plea In Dekalb County
Oct. 28, 2022- State Enforcement Agencies
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Columbus Pain Medicine Practice Agrees To Pay $1 Million To Resolve Violations Under The Controlled Substances Act, False Claims Act
Oct. 27, 2022- Criminal and Civil Actions
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Office Manager For Chicago Medical Practice Sentenced To A Year In Federal Prison For Fraudulently Writing Opioid Prescriptions
Oct. 27, 2022- Criminal and Civil Actions