Archives
Actions before 2013
Showing 3,741–3,760 of 11,097 actions
Sorted by date
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Dr. John Pierce Agreed to Pay $18,000 for Allegedly Violating the Civil Monetary Penalties Law by Falsely Certifying to His Eligibility to Receive CARES Act Provider Relief Funds
Jan. 14, 2022- CMP and Affirmative Exclusions
- COVID-19
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DOJ and Federal Way, Washington doctor settle False Claims Act allegations over drug testing
Jan. 14, 2022- Criminal and Civil Actions
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Lab Owner Pleads Guilty to $6.9 Million Genetic Testing & COVID-19 Testing Fraud Scheme
Jan. 13, 2022- COVID-19
- Criminal and Civil Actions
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NC Pharmacy Operator Pleads Guilty to Conspiracy to Fraudulently Bill Medicare, Medicaid and Private Insurance Companies
Jan. 13, 2022- Criminal and Civil Actions
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Surgery Centers and Medical Offices in New Jersey Settle Allegations of Federal Health Care Fraud
Jan. 12, 2022- Criminal and Civil Actions
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Diabetic Shoe Company Agrees to Pay $5.5 Million to Resolve False Claims Act Allegations Regarding “Custom” Shoe Inserts
Jan. 12, 2022- Criminal and Civil Actions
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Bowie, Maryland Nurse Practitioner Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone
Jan. 11, 2022- Criminal and Civil Actions
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UC San Diego Health Pays $2.98 Million to Resolve Allegations of Ordering Unnecessary Genetic Testing
Jan. 11, 2022- Criminal and Civil Actions
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Auspicious Laboratories Agreed to Pay $112,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
Jan. 10, 2022- CMP and Affirmative Exclusions
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United States Attorney Announces Flint, MI, Man Sentenced to Federal Prison for Aggravated Identity Theft
Jan. 6, 2022- Criminal and Civil Actions
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AG Healey Secures $630,000 From Home Health Care Company to Resolve False Billing Allegations
Jan. 6, 2022- State Enforcement Agencies
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North Carolina Physician Indicted for Adulterating Medical Devices for Reuse on Patients, Fabricating Records, and Other Charges
Jan. 5, 2022- Criminal and Civil Actions
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Attorney General Alan Wilson announces arrest of Irmo man for alleged fraud and exploitation of a vulnerable nursing home resident
Jan. 5, 2022- State Enforcement Agencies
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Central Medical Systems, LLC, Alan Trent Harley And Joan Harley Agree To Pay $600K To Settle False Claims Act Liability
Jan. 4, 2022- Criminal and Civil Actions
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Ohio home healthcare provider agrees to pay $500,000 as part of False Claims Act settlement
Jan. 4, 2022- Criminal and Civil Actions