Company accused of selling health insurance without license in Mississippi
The Mississippi Insurance Department (MID) issued a cease and desist order to Salvasen Holdings and its parent company Triada Assurance Holdings,...
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Health care clinic and home health owners sentenced for fraud
Two individuals have been ordered to federal prison following their convictions of conspiracy to commit and committing health care fraud, announced...
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Ohio Personal injury attorney sentenced to prison for insurance fraud
Ohio Department of Insurance director Judith L. French announced that former attorney Anthony Fusco, of Youngstown, was sentenced on October 7...
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Two Florida women sentenced to prison for falsifying clinical recordsοΏΌοΏΌοΏΌ
Two women in Florida have been sentenced to prison for their roles in a conspiracy to falsify clinical trial data. Senior...
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Pharmaceutical sales representative admits role in healthcare fraud and criminal HIPAA schemes
A former pharmaceutical sales representative admitted his role in two criminal conspiracies involving health care fraud and wrongful obtaining and disclosure...
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Doctor pays $720K and agrees to 15 year exclusion from federal healthcare programs for violating the False Claims Act
Mangesh Kanvinde, M.D., of Batavia, Ohio, has paid $720,000 and agreed to be excluded from Federal Health Care Programs for fifteen...
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Sutter Health agrees to pay $13M to settle false claims act allegations of improper billing for lab tests
Sutter Health, a Sacramento-based health care services provider, and its affiliate Sutter Bay Hospitals, the successor to Sutter East Bay Hospitals...
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AG Healey secures $430K from home health agency to resolve fraudulent billing allegations
Attorney General Maura Healey announced today that her office has reached a $430,000 settlement with a Springfield-based home health care company...
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Laguna Hills doctor pleads guilty to defrauding Medi-Cal of $20 million
A Laguna Hills doctor pleaded guilty to defrauding Medi-Cal of more than $20 million by prescribing unnecessary medications to patients that...
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Alabama woman charged with TennCare fraud
A woman in Athens, Alabama is charged with TennCare fraud and theft of property in Giles County, Tennessee, which is across...
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