Archives
Actions before 2013
Showing 2,201–2,220 of 10,607 actions
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Paxton’s Medicaid Fraud Control Unit Helps Secure Swift Conviction of Healthcare Marketer for Illegal Kickback Scheme
May 16, 2023- State Enforcement Agencies
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Massachusetts Dentist Sentenced For Embezzling Over $1.2 Million And Defrauding The Government
May 15, 2023- Criminal and Civil Actions
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Court Enters $487 Million Judgment Against Precision Lens And Owner Paul Ehlen For Paying Kickbacks To Doctors In Violation Of The False Claims Act
May 15, 2023- Criminal and Civil Actions
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United States Files Complaint Alleging Iowa Surgeon Caused Submission Of False Claims To Medicare
May 15, 2023- Criminal and Civil Actions
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Guilty Pleas In Fraudulent Nursing Diploma Scheme
May 15, 2023- Criminal and Civil Actions
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Illinois Hospital Agrees To Pay $12.5 Million To Settle Allegations Of Billing Error
May 12, 2023- Criminal and Civil Actions
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Former Mental Health And Community Residence Facility Director Sentenced For Financial Exploitation Of A Vulnerable Adult And Elderly Person
May 12, 2023- Criminal and Civil Actions
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The Estates at Fridley for Recovery Agreed to Pay $64,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 11, 2023- CMP and Affirmative Exclusions
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Arundel Resident Agrees To Pay Over $330,000 To Settle Allegations Of False Claims Act Violations
May 11, 2023- Criminal and Civil Actions
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Cambria County Woman Charged With Conspiracy To Commit Health Care Fraud
May 11, 2023- Criminal and Civil Actions
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Maryland Man Sentenced For Defrauding The D.C. Medicaid Program
May 11, 2023- State Enforcement Agencies
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Two Therapists Arrested For Falsifying Information And Defrauding Florida Medicaid Out Of More Than $76,000
May 10, 2023- State Enforcement Agencies
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Attorney General Cameron Announces Action By His Office Leads To Guilty Plea Of Muhlenberg County Woman For Adult Abuse
May 10, 2023- State Enforcement Agencies
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Professional Home Health Care 2 Agreed to Pay $77,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 9, 2023- CMP and Affirmative Exclusions
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East Windsor Man Sentenced To Prison For Oxycodone Prescription Fraud Scheme
May 9, 2023- Criminal and Civil Actions
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Hospital Owner And Hospitalist Group Agree To Pay $560K To Settle False Claims Act Allegations
May 9, 2023- Criminal and Civil Actions
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Drug Testing Companies Agree To Collectively Pay $1.7 Million To Resolve False Claims Act Allegations
May 9, 2023- Criminal and Civil Actions