Archives
Actions before 2013
Showing 2,501–2,520 of 10,607 actions
Sorted by date
-
Attorney General Alan Wilson Announces Arrest Of Seneca Woman For Fraud, Exploitation Of Vulnerable Adult
January 13, 2023- State Enforcement Agencies
-
Mitias to Pay $1.87 Million to Settle False Claims Act Allegations of Medicare and Medicaid Overbilling
January 12, 2023- Criminal and Civil Actions
-
TennCare Fraud Investigation Leads To Indictment, Arrest Of A Memphis Woman
January 12, 2023- State Enforcement Agencies
-
Five Defendants Arrested For Stealing Millions From Government-Funded Childcare Programs For Low Income Families
January 11, 2023- Criminal and Civil Actions
-
Former Doctor Convicted Of Illegal Distribution of Controlled Substances
January 11, 2023- Criminal and Civil Actions
-
Attorney General Josh Stein Wins Conviction In $11 Million Medicaid Fraud Scheme
January 11, 2023- State Enforcement Agencies
-
Former Co-Owner And Sales Manager Of Defunct Medical Testing Lab Sentenced To Prison
January 10, 2023- Criminal and Civil Actions
-
Attorney General Bonta Secures Preliminary Injunction Against Chain Of Skilled Nursing Facilities For Violations Of Federal And State Staffing And Discharge Laws
January 10, 2023- State Enforcement Agencies
-
Dignity Health Medical Group Agreed to Pay $338,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 9, 2023- CMP and Affirmative Exclusions
-
Conyers Doctor Pays $1,850,000 To Resolve Allegations That She Performed And Billed For Medically Unnecessary Cataract Surgeries And Diagnostic Tests
January 9, 2023- Criminal and Civil Actions
-
HH Medstar Health Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 9, 2023- Fraud Self-Disclosures
-
Three Women Charged In Medicaid Fraud Scheme After Claiming Imprisoned Woman Provided Healthcare Services
January 9, 2023- State Enforcement Agencies
-
Laboratory Owners And Executives Charged In Health Care Kickback Scheme
January 6, 2023- Criminal and Civil Actions
-
Attorney General Moody Announces Arrest Of Guardian Who Stole More Than $12,000 From Disabled Adult
January 6, 2023- State Enforcement Agencies
-
Attorney General James Announces Sentencing Of Former Nursing Home Employee For Raping A Resident
January 6, 2023- State Enforcement Agencies
-
Investigation Leads To TennCare Fraud Charge For Tipton County Woman
January 6, 2023- State Enforcement Agencies
-
Long Island Medical Doctor Sentenced To 30 Months In Prison For Medicare Billing Fraud Scheme
January 5, 2023- Criminal and Civil Actions
-
Jet Medical And Related Companies Agree To Pay More Than $700,000 To Resolve Medical Device Allegations
January 4, 2023- Criminal and Civil Actions