Archives
Actions before 2013
Showing 3,621–3,640 of 11,097 actions
Sorted by date
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AltheaDx Agreed to Pay $72,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Tests Not Ordered by a Physician
March 21, 2022- Fraud Self-Disclosures
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Caregiver Indicted in TBI Patient Abuse Case
March 19, 2022- State Enforcement Agencies
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Providence Man Sentenced, Faces Deportation for Misuse of a Passport, False Citizenship and False Social Security Number Claims, Health Care Fraud
March 18, 2022- Criminal and Civil Actions
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Windham Eye Care Practice and its Owners Pay $192K for Employing "Excluded" Individual
March 18, 2022- Criminal and Civil Actions
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Attorney General James Announces Guilty Plea of Former Not-For-Profit Executive for Stealing Hundreds of Thousands From Medicaid
March 18, 2022- State Enforcement Agencies
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Memphis Woman Arrested, Charged with TennCare Fraud
March 17, 2022- State Enforcement Agencies
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Counselor Sentenced to Federal Prison for Wide-Ranging Medicaid Fraud Scheme
March 11, 2022- Criminal and Civil Actions
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England Associates, L.P. d/b/a New London Health Center pays $400,000.00 to resolve False Claims Act allegations
March 11, 2022- Criminal and Civil Actions
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Patient Recruiter Pleads Guilty to $870,000 Kickback Scheme
March 11, 2022- Criminal and Civil Actions
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Attorney General Moody Announces Arrests of Medicaid Providers for Defrauding Medicaid Out of More Than $148,000
March 11, 2022- State Enforcement Agencies
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Georgetown man arrested for Exploitation of a Vulnerable Adult and Fraud
March 11, 2022- State Enforcement Agencies
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Memphis Nurse Arrested, Charged with Tenncare Fraud, Forgery
March 11, 2022- State Enforcement Agencies
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Port Clinton Physician Sentenced to Prison for Prescribing Controlled Substances Without Medical Necessity and Health Care Fraud
March 10, 2022- Criminal and Civil Actions
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Mallinckrodt Agrees to Pay $260M to Settle False Claims Act Lawsuit Alleging Payment of Illegal Kickbacks and Medicare Drug Rebate Underpayments
March 9, 2022- Criminal and Civil Actions
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16 Defendants, Including 12 Physicians, Sentenced to Prison for Distributing 6.6 Million Opioid Pills and Submitting $250 Million in False Billings
March 9, 2022- Criminal and Civil Actions
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Riverside Recovery Services Agreed to Pay $765,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 8, 2022- CMP and Affirmative Exclusions