Archives
Actions before 2013
Showing 241–260 of 10,543 actions
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Glendale Woman Sentenced to 9 Years in Federal Prison for $10.6 Million Hospice Fraud Scheme Involving Kickbacks for Patients
August 5, 2025- Criminal and Civil Actions
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Canton Man Pleads Guilty to Multi-Million-Dollar Health Care Fraud Scheme
August 5, 2025- Criminal and Civil Actions
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AG's Office Secures Indictments Against Northampton Resident for Causing More Than $99,000 in False Claims to MassHealth
August 5, 2025- State Enforcement Agencies
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Zavier Ash, MD Agreed to Pay $209,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in Exchange for Prescribing Medications
August 4, 2025- CMP and Affirmative Exclusions
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AG Campbell Secures $6 Million Settlement With Weymouth-Based Ambulance Companies For MassHealth False Claims
August 4, 2025- State Enforcement Agencies
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Kidspeace National Centers of New England Agreed to Pay $44,000 for Allegedly Violating the Civil Monetary Penalties Law by Contracting with an Excluded Individual
July 31, 2025- CMP and Affirmative Exclusions
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CEO and Medical Director Charged in $500 Million COVID-19 Test Billing Fraud
July 31, 2025- COVID-19
- Criminal and Civil Actions
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Worcester Psychiatrist Sentenced for Unlawful Distribution of Controlled Substances
July 31, 2025- Criminal and Civil Actions
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Florida Woman to Pay $400,000 to Settle Allegations of Falsifying Diagnoses in connection with an Amherst Compounding Pharmacy
July 31, 2025- Criminal and Civil Actions
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Greensboro Woman Sentenced in Conviction with Multi-Million Dollar Urine Drug Testing Scheme
July 31, 2025- Criminal and Civil Actions
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Illumina Inc. to Pay $9.8M to Resolve False Claims Act Allegations Arising from Cybersecurity Vulnerabilities in Genomic Sequencing Systems
July 31, 2025- Criminal and Civil Actions
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Broken Arrow Dentist To Pay More Than $500,000 After False Claims Act Allegations
July 31, 2025- State Enforcement Agencies
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Dermatology Providers Agree to Pay Nearly $850,000 to Resolve Allegations of False Wound Repair Claims
July 30, 2025- Criminal and Civil Actions
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AG Sunday’s Medicaid Fraud Control Section Charges Philadelphia Pharmacy in $2 Million Scheme Involving Sales of Unregulated HIV Medication
July 30, 2025- State Enforcement Agencies
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Attorney General Griffin Announces Conviction of Lonoke Woman for Abuse of Adults
July 29, 2025- State Enforcement Agencies
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Urology Group of Florida Agreed to Pay $25,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 28, 2025- Fraud Self-Disclosures