Archives
Actions before 2013
Showing 2,201–2,220 of 10,728 actions
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Aurum Institute Agreed to Pay $28,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Unallowable Salary Costs to a PEPFAR Award
June 30, 2023- Grant and Contractor Fraud Self-Disclosures
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Attorney General Moody Announces Arrest Of Skilled Nursing Facility Office Manager For Grand Theft
June 30, 2023- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Health Care Provider and Owner in Medicaid Fraud Case
June 30, 2023- State Enforcement Agencies
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Central Coast County Organized Health System, Three Health Care Providers Agree To Pay $68M For Alleged False Claims To Medi-Cal
June 29, 2023- Criminal and Civil Actions
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U.S. Attorney Josh Hurwit Office Participates In Coordinated National Health Care Fraud Enforcement Action
June 29, 2023- Criminal and Civil Actions
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South Carolina Participates In National Enforcement Action Resulting In 78 Individuals Charged For $2.5B In Health Care Fraud
June 29, 2023- Criminal and Civil Actions
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United States Settles False Claims Allegations Against Evergreen Hospice, LLC For $48,830
June 29, 2023- Criminal and Civil Actions
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California County Organized Health System And Three Health Care Providers Agree To Pay $68 Million For Alleged False Claims To California’s Medicaid Program
June 29, 2023- Criminal and Civil Actions
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Attorney General Bonta Announces $68 Million Settlement Against Four Health Care Providers For Medi-Cal Fraud
June 29, 2023- State Enforcement Agencies
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West Hartford Woman Charged With Medicaid Fraud
June 29, 2023- State Enforcement Agencies
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Attorney General Moody Announces Arrest Of Disabled Care Provider For More Than $11,000 In Medicaid Fraud
June 29, 2023- State Enforcement Agencies
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Texas Attorney General’s Medicaid Fraud Control Unit Helps Take Down $6.9 Million Medicaid Fraud Scheme
June 29, 2023- State Enforcement Agencies
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Woman Charged With COVID-19 Card Fraud
June 28, 2023- COVID-19
- Criminal and Civil Actions
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U.S. Attorney Duane A. Evans Announces Participation In National Enforcement Action Results In 78 Individuals Charged For $2.5B In Health Care Fraud
June 28, 2023- Criminal and Civil Actions
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U.S. Attorney Breon Peace Announces Two Arrests In Coordinated National Health Care Fraud Enforcement Action
June 28, 2023- Criminal and Civil Actions
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United States Attorney Vanessa R. Waldref Announces Eastern District Of Washington’s Participation In Coordinated National Health Care Fraud Enforcement Action
June 28, 2023- Criminal and Civil Actions
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U.S. Attorney Markenzy Lapointe Announces Participation In Coordinated National Health Care Fraud Enforcement Action
June 28, 2023- Criminal and Civil Actions
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U.S. Attorney Merrick B. Garland Announces Participation In Coordinated National Health Care Fraud Enforcement Action
June 28, 2023- Criminal and Civil Actions
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National Enforcement Action Results In 78 Individuals Charged For $2.5B In Health Care Fraud
June 28, 2023- Criminal and Civil Actions