Archives
Actions before 2013
Showing 201–220 of 10,543 actions
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California Behavioral Medicine Provider Agrees To Pay $2.75 Million To Resolve Alleged False Claims For Psychotherapy Services
August 19, 2025- Criminal and Civil Actions
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Alabama Doctor Charged with $6 Million Telemedicine Health Care Fraud Scheme
August 18, 2025- Criminal and Civil Actions
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Bristol Regional Medical Center Agreed to Pay $150,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examinations
August 15, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Three Indicted in Multi-State Prescription Fraud Ring
August 15, 2025- Criminal and Civil Actions
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Attorney General Griffin Announces Two Convictions and One Arrest by Medicaid Fraud Control Unit
August 15, 2025- State Enforcement Agencies
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AG Murrill's Medicaid Fraud Control Unit Arrests Slidell Woman For Cruel Attack On An Individual With A Disability Under Her Care
August 15, 2025- State Enforcement Agencies
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Houma Woman Arrested By Louisiana Bureau Of Investigation For Falsifying Check Stubs And Underreporting Income To Defraud The Medicaid Program Of More Than $83,000
August 15, 2025- State Enforcement Agencies
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Saginaw Physician Charged with Medicaid Fraud
August 15, 2025- State Enforcement Agencies
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10 Medicaid Providers Facing Fraud, Theft Charges
August 15, 2025- State Enforcement Agencies
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Swedish American Hospital Agreed to Pay $100,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination and Stabilizing Treatment
August 14, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Baltimore County Woman Admits to Impersonating Nurses, Pleads Guilty to Aggravated Identity Theft
August 14, 2025- Criminal and Civil Actions
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Four Men – Including Two Doctors – Charged in a $7 Million Illegal Opioid Distribution Conspiracy
August 14, 2025- Criminal and Civil Actions
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Marshalltown Woman Sentenced to Six Months in Federal Prison for Drug Diversion and False Statements in Medical Records
August 14, 2025- Criminal and Civil Actions
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Attorney General Bonta Announces Arrest and Felony Charges Against Nursing Assistant for Alleged Sexual Assault of Three Elderly Patients in Northern California
August 14, 2025- State Enforcement Agencies
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AG's Office Secures Guilty Plea and Restitution from Worcester-Based Home Health Company and Administrator for MassHealth Fraud
August 14, 2025- State Enforcement Agencies
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Conviction of Fawn Gobis for Theft and Medicaid Fraud
August 14, 2025- State Enforcement Agencies
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Attorney General Raúl Torrez Files Lawsuit Alleging Over $1.6 Million in Fraudulent Medicaid Claims and Identity Theft of Children
August 14, 2025- State Enforcement Agencies
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Tri-Med Family Care Pays $7,500 Stipulated Penalty for Breaching Recipient Compliance Agreement
August 14, 2025- Stipulated Penalties and Material Breaches
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Connecticut Lab, its Owners and Officers, to Pay More Than $1.2 Million to Settle False Claims Act Allegations
August 13, 2025- Criminal and Civil Actions