Archives
Actions before 2013
Showing 3,301–3,320 of 11,097 actions
Sorted by date
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Key Learning Concepts Agreed to Pay $33,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Aug. 12, 2022- CMP and Affirmative Exclusions
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Mangesh Kanvinde, MD Agreed to Be Excluded for 15 Years for Receiving Remuneration in Exchange for Ordering Genetic Tests and Durable Medical Equipment
Aug. 12, 2022- CMP and Affirmative Exclusions
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Stockton Doctor and Medical Practice Agree to Pay Nearly $2 Million to Resolve Allegations of Health Care Fraud
Aug. 12, 2022- Criminal and Civil Actions
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Mitchell Spivack and Verree Pharmacy Agreed to Be Excluded for 22 Years for Dispensing and Distributing Medically Unnecessary Controlled Substances
Aug. 11, 2022- CMP and Affirmative Exclusions
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Philadelphia Pharmacy and Owner Who Pled Guilty Agree to Resolve Civil Fraud and Controlled Substance Liability for Over $4 Million
Aug. 11, 2022- Criminal and Civil Actions
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U.S. Attorney’s Office Recovers Over $5.5 Million in Civil False Claims Settlement with American Senior Communities
Aug. 10, 2022- Criminal and Civil Actions
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Carr: Medicaid Fraud Division Secures $650,000 Settlement with Atlanta Behavioral Medicine
Aug. 10, 2022- State Enforcement Agencies
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Georgia Nurse Practitioner Sentenced To Prison, Ordered To Pay More Than $1.6 Million In Restitution In Complex Telemedicine Fraud Scheme
Aug. 9, 2022- Criminal and Civil Actions
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Five Individuals and Two Nursing Facilities Indicted on Charges of Conspiracy to Defraud the United States and Health Care Fraud
Aug. 9, 2022- Criminal and Civil Actions
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Grand Jury Charges Eight People In Spring Hill-Based Crestar Labs, LLC Medicare & Medicaid Fraud Conspiracy
Aug. 5, 2022- Criminal and Civil Actions
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Man Who Made Threats Against Dr. Anthony Fauci and Other Federal Officials Sentenced to Over Three Years in Federal Prison
Aug. 4, 2022- Criminal and Civil Actions
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Durable Medical Equipment Company Owner Pleads Guilty to Health Care Fraud
Aug. 4, 2022- Criminal and Civil Actions
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Texas pharmacy owner indicted in conspiracy that netted more than $10 million in payments for expensive drugs
Aug. 4, 2022- Criminal and Civil Actions
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New Jersey Pharmacy Admits Illegal Distribution of Prescription Opioids and Kickback Scheme and Agrees to Criminal and Civil Penalties
Aug. 3, 2022- Criminal and Civil Actions
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Watertown Medical Practice to Pay $850,000 to Resolve False Claims Act Allegations
Aug. 3, 2022- Criminal and Civil Actions
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Woman Admits Committing Health Care Fraud While Awaiting Sentencing in Another Health Care Fraud Case
Aug. 2, 2022- Criminal and Civil Actions