Archives
Actions before 2013
Showing 4,021–4,040 of 11,099 actions
Sorted by date
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Former East Tennessee Clinic Owner Convicted of Unlawful Opioid Distribution
Sept. 2, 2021- Criminal and Civil Actions
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North Carolina woman pleads guilty to Medicaid Fraud in South Carolina
Sept. 2, 2021- State Enforcement Agencies
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SOUTH DAKOTA WOMAN SENTENCED FOR HEALTH CARE FRAUD AND IDENTITY THEFT
Sept. 1, 2021- Criminal and Civil Actions
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Pharmacy Operators, Patient Recruiter Charged in a Nearly $800,000 Illegal Opioid Distribution Conspiracy
Sept. 1, 2021- Criminal and Civil Actions
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Southeast Missouri healthcare system agrees to pay $1,624,957.67 to resolve allegations that physician wrote invalid prescriptions
Sept. 1, 2021- Criminal and Civil Actions
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Former Madison County Pharmacy Owner Sentenced for Health Card Fraud
Sept. 1, 2021- Criminal and Civil Actions
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Department Of Justice Reaches Million-Dollar Settlement With Van Andel Research Institute To Resolve Allegations Of Undisclosed Foreign Ties To NIH Grants
Sept. 1, 2021- Criminal and Civil Actions
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OIG Excluded Shreveport Prosthetics for Material Breach of their Integrity Agreement
Sept. 1, 2021- Stipulated Penalties and Material Breaches
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Familylinks Agreed to Pay $266,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Aug. 31, 2021- Fraud Self-Disclosures
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Attorney General Josh Stein Announces Health Care Fraud Sentencing
Aug. 31, 2021- State Enforcement Agencies
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Sutter Health and Affiliates to Pay $90 Million to Settle False Claims Act Allegations of Mischarging the Medicare Advantage Program
Aug. 30, 2021- Criminal and Civil Actions
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Hospital to Pay More Than $3 Million to Settle Whistleblower Suit
Aug. 27, 2021- Criminal and Civil Actions
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Co-Owner of North Carolina Durable Medical Equipment Company Sentenced to Prison for Role in Defrauding Medicaid
Aug. 27, 2021- Criminal and Civil Actions
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Louisiana Doctor Indicted for Illegally Dispensing Over One Million Doses of Opioids and for $5.1 Million Health Care Fraud Scheme
Aug. 27, 2021- Criminal and Civil Actions
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Connections Community Support Programs Agrees to Judgments of Over $15 Million to Resolve Health Care Fraud and Controlled Substances Allegations
Aug. 26, 2021- Criminal and Civil Actions