Archives
Actions before 2013
Showing 181–200 of 10,543 actions
Sorted by date
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Maryland Woman Pleads Guilty to Conspiracy to Commit Healthcare Fraud
August 27, 2025- Criminal and Civil Actions
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AG Campbell Secures $12.25 Million Settlement With CVS For Failure To Comply With MassHealth Prescription Drug Pricing Regulations
August 27, 2025- State Enforcement Agencies
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Attorney General Marshall Announces Conviction of Former State Employee for the Theft of Over $100,000 from Alabama Medicaid Agency
August 26, 2025- State Enforcement Agencies
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Compliance Director and Office Manager of Substance Abuse Company Convicted in Scheme to Pay Medicaid Kickbacks to Patients
August 25, 2025- Criminal and Civil Actions
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Attorney General James Secures $12 Million and Major Reforms at Syracuse Nursing Home to Stop Resident Neglect and Financial Fraud
August 25, 2025- State Enforcement Agencies
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Attorney General Alan Wilson announces Spartanburg woman charged with stealing from vulnerable adult
August 25, 2025- State Enforcement Agencies
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Danville Woman Sentenced for Health Care Fraud
August 25, 2025- State Enforcement Agencies
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Mississippi Medicaid Recipients Agree To Pay Over $170,000 To Resolve False Claims Act Allegations Of Health Care Benefits Fraud
August 22, 2025- Criminal and Civil Actions
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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
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Three Baton Rouge Individuals Sentenced To Federal Prison In Connection With The Department Of Justice’s 2024 National Health Care Fraud Enforcement Action
August 21, 2025- COVID-19
- Criminal and Civil Actions
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Memphis Woman Sentenced to Federal Prison for Scheme to Defraud Federal COVID-19 Relief Program
August 21, 2025- COVID-19
- Criminal and Civil Actions
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Brooklyn Cardiologist Sentenced To 37 Months In Prison In Connection With Health Care Fraud And Bribery Scheme
August 21, 2025- Criminal and Civil Actions
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AG Murrill's Medicaid Fraud Control Unit Arrests Baton Rouge Woman For Failing To Report The Physical Abuse Of A Mentally Challenged Client As Required By Law
August 21, 2025- State Enforcement Agencies
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Philadelphia Man Sentenced to Over Two Years in Prison for Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits
August 20, 2025- Criminal and Civil Actions
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Troy Health, Inc. Enters Non-Prosecution Agreement and Admits to Fraudulently Enrolling Medicare Beneficiaries and Identity Theft
August 20, 2025- Criminal and Civil Actions
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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