Archives
Actions before 2013
Showing 61–80 of 1,851 actions
Sorted by date
-
Our Community Pharmacy and Candida Webb Agreed to Pay $100,000 and Be Excluded for 5 Years for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to Beneficiaries
September 19, 2025- CMP and Affirmative Exclusions
-
SMP Health St. Raphael Agreed to Pay $233,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 19, 2025- Fraud Self-Disclosures
-
Hiawatha Care Center Agreed to Pay $201,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 18, 2025- Fraud Self-Disclosures
-
Weirton Medical Center Agreed to Pay $54,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 18, 2025- Fraud Self-Disclosures
-
Arizona’s Children Association Agreed to Pay $54,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitted Claims for Services Not Provided
September 12, 2025- Fraud Self-Disclosures
-
Alexandra Tellez Agreed to Pay $60,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in Exchange for Referring Medicare Services
September 11, 2025- CMP and Affirmative Exclusions
-
Opal Mullings and Optimum Faith Lab Corp. Were Excluded for 10 Years
September 3, 2025- CMP and Affirmative Exclusions
-
Crawford Drug Agreed to Pay $78,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Prescription Drugs Not Dispensed
August 22, 2025- Fraud Self-Disclosures
-
North Carolina Baptist Hospital Agreed to Pay $200,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examinations
August 19, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping