Archives
Actions before 2013
Showing 5,741–5,760 of 11,114 actions
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Dunedin Psychologist Pleads Guilty To Obstruction Of A Medicare Audit
Feb. 8, 2019- Criminal and Civil Actions
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Marketer Agrees to Pay Nearly $340,000 for Allegedly Engaging in an Illegal Kickback Scheme with OK Compounding
Feb. 8, 2019- Criminal and Civil Actions
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Sumter Women Convicted of Healthcare Fraud for Over-Charging Government by Millions of Dollars
Feb. 8, 2019- Criminal and Civil Actions
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Tennessee Prosthetics Company Settles Case Involving Kickback Allegations
Feb. 7, 2019- CMP and Affirmative Exclusions
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Two South Florida Doctors Arrested on Charges of Unlawfully Dispensing Opioids
Feb. 7, 2019- Criminal and Civil Actions
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Lebanon Doctor Sentenced on Federal Drug Distribution Charges
Feb. 7, 2019- State Enforcement Agencies
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Ohio Practice and Owner Settle Case Involving False Claims
Feb. 6, 2019- CMP and Affirmative Exclusions
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Johnstown Opioid Treatment Center Owner Indicted For Unlawfully Dispensing Controlled Substances, Money Laundering
Feb. 6, 2019- Criminal and Civil Actions
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Physician Sentenced to Prison for False Billing Scheme
Feb. 6, 2019- Criminal and Civil Actions
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Suspended Nurse Practitioner Indicted for Illegal Prescriptions
Feb. 6, 2019- Criminal and Civil Actions
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Union General Hospital to pay $5 million to resolve alleged False Claims Act violations
Feb. 6, 2019- Criminal and Civil Actions
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Electronic Health Records Vendor to Pay $57.25 Million to Settle False Claims Act Allegations
Feb. 6, 2019- Criminal and Civil Actions
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Omenihu Oluikpe Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Upcoded Claims
Feb. 6, 2019- Fraud Self-Disclosures
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Clermont Eye Doctors Agree To Pay Over $157,000 To Settle False Claims Act Liability For Improperly Billing Medicare
Feb. 5, 2019- Criminal and Civil Actions
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York Man Pleads Guilty To Health Care Fraud
Feb. 5, 2019- Criminal and Civil Actions
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Skilled Nursing Facility Management Company Agrees to Settle False Claims Act Allegations
Feb. 5, 2019- State Enforcement Agencies
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Pentec Health, Inc. to Pay $17 Million to Settle False Claims Act Allegations
Feb. 4, 2019- Criminal and Civil Actions
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Disbarred Plastic Surgeon Brad Jacobs Pleads Guilty to Felony Charges in Two Counties; Will Be Sentenced to 3 to 9 Years in Prison
Feb. 4, 2019- State Enforcement Agencies
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Weakley Co. Woman Charged with TennCare Drug Fraud
Feb. 4, 2019- State Enforcement Agencies