Archives
Actions before 2013
Showing 1–20 of 11,099 actions
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Massachusetts Ophthalmology Practice to Pay Nearly $4 Million to Resolve False Claims Act Allegations
July 31, 2026- Criminal and Civil Actions
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Two Additional Ophthalmology Practices Agree to Pay $2.3M to Resolve Allegations of Fraudulent Claims to Medicare and Medicaid for Cranial Ultrasounds
July 31, 2026- Criminal and Civil Actions
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Adult Day Care Provider Accused of $1.47 Million Missouri Medicaid Fraud
July 30, 2026- Criminal and Civil Actions
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Healthcare Executive and Telemarketing Company Owner Sentenced to Prison for Exploiting Elderly Medicare Advantage Beneficiaries in $35 Million Fraud Scheme
July 30, 2026- Criminal and Civil Actions
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Texas Laboratory, Former CEO, and Florida Businessman Pay a Total of $36.4M to Settle Allegations of Kickbacks and Unnecessary Genetic Testing
July 30, 2026- Criminal and Civil Actions
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Oregon DOJ's Medicaid Fraud Control Unit Charges Six Defendants in Four Separate Fraud Cases
July 30, 2026- State Enforcement Agencies
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Founder And Former CEO of New Jersey Based Eye Care Group Charged with Health Care Fraud Conspiracy and Paying Illegal Kickbacks
July 29, 2026- Criminal and Civil Actions
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Oakland County Lab Agrees To Settle False Claims Act Allegations For $6,494,290.00
July 29, 2026- Criminal and Civil Actions
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Pine Ridge Couple Indicted for Fraud, Larceny, and Embezzlement From the Oglala Sioux Tribe
July 28, 2026- Criminal and Civil Actions
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A Bitter Pill for Sweetwater Care: Attorney General Bonta Secures $15 Million Medi-Cal Settlement Against the Skilled Nursing Facility Chain
July 28, 2026- State Enforcement Agencies
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Addiction Recovery Care and Affiliates Agree to Pay $16.2 Million Civil Judgment to Resolve Medicaid Fraud Allegations
July 27, 2026- Criminal and Civil Actions
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Adult Day Care Owner Pleads Guilty to $500,000 Medicare Fraud Scheme
July 27, 2026- Criminal and Civil Actions
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Four Men Plead Guilty to $2M Minnesota Medicaid Fraud
July 24, 2026- Criminal and Civil Actions
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Three Individuals Sentenced to Prison for Fraudulently Billing Medicare and Medicaid Through Opioid Addiction Treatment Clinics in Kentucky
July 24, 2026- Criminal and Civil Actions
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CEO Of Bay Area Home Health Agency Convicted Of Health Care Fraud Conspiracy Targeting Medicare
July 23, 2026- Criminal and Civil Actions
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Florida Pharmacist Convicted of Massive Oxycodone Distribution Conspiracy
July 23, 2026- Criminal and Civil Actions
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Dallas Laboratory, Owners, and Investors Pay $24M to Resolve COVID-19 Testing Fraud Allegations
July 23, 2026- Criminal and Civil Actions
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Coeur d’Alene Physician Sentenced to 40 Months Imprisonment and $1.25 Million in Restitution for Involvement in Fraudulent Telemedicine Fraud Scheme
July 22, 2026- Criminal and Civil Actions
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Florida Pharmacist Convicted of Massive Oxycodone Distribution Conspiracy
July 22, 2026- Criminal and Civil Actions