Archives
Actions before 2013
Showing 2,421–2,440 of 10,607 actions
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Attorney General Moody Announces Arrest of Caregiver for Exploiting Florida Senior for Thousands of Dollars
February 23, 2023- State Enforcement Agencies
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Medical Center pays over $21M to settle alleged false claims
February 22, 2023- Criminal and Civil Actions
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Bartlett Man Arrested Following TennCare Fraud Investigation
February 22, 2023- State Enforcement Agencies
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Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax Returns
February 17, 2023- Criminal and Civil Actions
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Stacey Hayes Arrested for Medicaid Fraud
February 17, 2023- State Enforcement Agencies
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Westminster Woman Charged In Federal Indictment Alleging She Acted As ‘Money Mule’ Who Laundered Funds For Cybercriminals
February 16, 2023- Criminal and Civil Actions
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Baltimore County Home Health Aide Charged With Felony Medicaid Fraud And Theft
February 16, 2023- State Enforcement Agencies
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AG Campbell Secures $2.5 Million In Relief From Leominster Company For Overcharging MassHealth Members And Violating Consumer Protection Laws
February 16, 2023- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Behavioral Health Provider and its Owner for Medicaid Fraud
February 16, 2023- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Whitmire Woman Charged With Stealing From Nursing Home Resident
February 16, 2023- State Enforcement Agencies
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Trinity Assistance Corporation Agreed to Pay $188,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 15, 2023- CMP and Affirmative Exclusions
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Attorney General Ford Announces Sentencing Of Former Las Vegas Medicaid Provider
February 15, 2023- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Cheraw Nursing Facility Employee Charged With Abusing Resident
February 15, 2023- State Enforcement Agencies
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Florida Cardiology, P.A. And 10 Physicians Agree To Pay $2 Million To Settle False Claims Act Liability
February 13, 2023- Criminal and Civil Actions
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Former Owners Of Taunton-Based Mental Health Centers To Pay $940,000 To MassHealth In Settlement
February 13, 2023- State Enforcement Agencies
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Investigation By Paxton’s Medicaid Fraud Unit Helps Lead To Arrest Of Nine Individuals Accused Of Distributing 1.5 Million Opioid Pills
February 13, 2023- State Enforcement Agencies
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St. Agnes HealthCare Agreed to Pay $104,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination and Stabilizing Treatment
February 10, 2023- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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U.S. Attorney’s Office Recovers $2 Million From Autism Therapy Provider For Alleged False Healthcare Claims In District’s Largest TRICARE Settlement
February 10, 2023- Criminal and Civil Actions