Archives
Actions before 2013
Showing 3,901–3,920 of 11,099 actions
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Carolina Behavioral Care Agreed to Pay $23,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
Oct. 27, 2021- CMP and Affirmative Exclusions
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Pediatric Associates, Samir Mullick, MD, SC and Dr. Samir Mullick Agree To Pay Over $700,000 To Resolve False Claims Act Allegations
Oct. 27, 2021- Criminal and Civil Actions
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Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges
Oct. 26, 2021- Criminal and Civil Actions
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Former Pittsburgh-area Doctor Pleads Guilty to Unlawfully Prescribing Opioids in Exchange for Sex, Health Care Fraud
Oct. 26, 2021- Criminal and Civil Actions
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Attorney General Moody Announces Arrest of Caregiver Abusing Florida Seniors
Oct. 26, 2021- State Enforcement Agencies
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Doctor and Owner of Medical Practice Indicted for Health Care Fraud
Oct. 22, 2021- Criminal and Civil Actions
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Connecticut Man Guilty of Sex-Trafficking During Miami SuperBowl
Oct. 22, 2021- Criminal and Civil Actions
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Texas Pain Management Physicians Agree to Pay $3.9 Million to Resolve Allegations Relating to Unnecessary Urine Drug Testing
Oct. 22, 2021- Criminal and Civil Actions
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Attorney General Todd Rokita marks another successful prosecution of a Medicaid fraud case
Oct. 22, 2021- State Enforcement Agencies
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Raquel Paragas and DR Home Healthcare Agreed to Pay $112,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Improper Remuneration in Exchange for Referrals
Oct. 21, 2021- CMP and Affirmative Exclusions
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Attorney General Bonta Announces Guilty Plea of Norco Woman Charged with Financial Elder Abuse
Oct. 21, 2021- State Enforcement Agencies
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ATTORNEY GENERAL RAOUL CHARGES MEDICAL EQUIPMENT COMPANY OWNER AND BILLER FOR DEFRAUDING STATE OUT OF MEDICAID FUNDING
Oct. 21, 2021- State Enforcement Agencies
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Henry Alfonso Coley Agreed to Be Excluded for 15 Years for Submitting False Consolidated Fiscal Reports to Medicaid
Oct. 20, 2021- CMP and Affirmative Exclusions
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MD Labs and its Co-Founders Agree to Pay Up to $16 Million to Resolve Allegations of Fraudulent Billing
Oct. 20, 2021- Criminal and Civil Actions
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United States reaches a $1.25 Million Settlement with South Carolina Family Practice Clinics for Billing Unnecessary Services to Federal Health Programs
Oct. 20, 2021- Criminal and Civil Actions
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CASE UPDATE: WEST PHILADELPHIA DOCTOR PLEADS TO PRESCRIPTION PRACTICES THAT LED TO THE DEATH OF PATIENT
Oct. 20, 2021- State Enforcement Agencies
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Tennessee Physician Sentenced to 20 Years in Prison for Hydrocodone Distribution Resulting in Death
Oct. 19, 2021- Criminal and Civil Actions
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Attorney General Moody Announces Arrest of Florida Man for Stealing Thousands Through a Medicaid Fraud Scheme
Oct. 19, 2021- State Enforcement Agencies