Archives
Actions before 2013
Showing 1,341–1,360 of 11,084 actions
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Southern California-Based Clinics, Laboratory and Their Owners to Pay $10M for False Claims Arising from Kickbacks and Self-Referrals
Dec. 26, 2024- Criminal and Civil Actions
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Inform Diagnostics Agrees to Pay $2.9 Million to Resolve Potential False Claims Act Liability for Self-Reported Violations
Dec. 23, 2024- Criminal and Civil Actions
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MMM Holdings, LLC Agrees to Pay 15.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute
Dec. 23, 2024- Criminal and Civil Actions
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Jamestown Pharmacist Arrested and Charged with Health Care Fraud and Aggravated Identity Theft in a Multi-Million Dollar Health Care Fraud Scheme
Dec. 23, 2024- Criminal and Civil Actions
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Food City Agrees to Pay over $8M to Settle False Claims Act Allegations Related to Opioid Dispensing
Dec. 23, 2024- Criminal and Civil Actions
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Attorney General Brown Announces Sentencing of Caregiver for Assault of a Vulnerable Adult Captured on Security Camera Footage
Dec. 23, 2024- State Enforcement Agencies
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Rapid Health Agrees to Pay $8.2M for Allegedly Billing Medicare for Over-the-Counter COVID-19 Tests That Were Not Provided to Beneficiaries
Dec. 20, 2024- COVID-19
- Criminal and Civil Actions
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Physician Resolves Allegations Of Improper Prescribing Practices Involving Controlled Substances
Dec. 20, 2024- Criminal and Civil Actions
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Medicare Advantage Provider Independent Health to Pay Up To $98M to Settle False Claims Act Suit
Dec. 20, 2024- Criminal and Civil Actions
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Sixteen Cardiology Practices to Pay a Total of $17.7M to Resolve False Claims Act Allegations Concerning Inflated Medicare Reimbursements
Dec. 20, 2024- Criminal and Civil Actions
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Attorney General Ellison praises indictment of Evergreen Recovery leaders for Medicaid fraud
Dec. 20, 2024- State Enforcement Agencies
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CASE UPDATE: Philadelphia Man’s Caregivers — His Mother and Sister — Jailed for Neglect That Caused Critical Care Hospitalization
Dec. 20, 2024- State Enforcement Agencies
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Former Doctor And Her Wife Sentenced For Fraud And Other Crimes
Dec. 19, 2024- COVID-19
- Criminal and Civil Actions
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Three Indicted In Medicaid Fraud Conspiracy Scheme
Dec. 19, 2024- Criminal and Civil Actions
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AG Campbell Announces $2 Million Settlement With SaVida Health To Resolve Allegations Of False Billing To MassHealth
Dec. 19, 2024- State Enforcement Agencies
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Nine Charged In $20 Million Medicaid/Medicare Fraud Scheme Perpetrated At South Philadelphia Pharmacy
Dec. 19, 2024- State Enforcement Agencies
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Attorney General Alan Wilson Announces Upstate Man Charged With Stealing From Nursing Home Resident
Dec. 19, 2024- State Enforcement Agencies