Archives
Actions before 2013
Showing 2,621–2,640 of 10,607 actions
Sorted by date
-
Looking Upwards Agreed to Pay $78,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
November 10, 2022- Fraud Self-Disclosures
-
Aurora Woman Charged With Stealing $372K From Medicaid In Fraudulent Home Healthcare Billing
November 10, 2022- State Enforcement Agencies
-
Memphis Woman Indicted, Charged Following TennCare Billing Investigation
November 10, 2022- State Enforcement Agencies
-
Bloomington Man’s Guilty Plea Marks 16th Felony Conviction In Two Medicaid Fraud Conspiracies That Totaled Over $5.4 Million In Fraudulent Billing
November 8, 2022- Criminal and Civil Actions
-
TennCare Fraud Investigation Leads to Arrest of Memphis Woman
November 7, 2022- State Enforcement Agencies
-
Waterbury Woman Who Created False COVID-19 Vaccine Records Is Sentenced
November 4, 2022- COVID-19
- Criminal and Civil Actions
-
Plymouth Woman Pleads Guilty For Her Role In $250 Million Scheme To Defraud The Federal Child Nutrition Program And Separate $4 Million Medicaid Fraud Scheme
November 4, 2022- Criminal and Civil Actions
-
Doctor Convicted At Trial Of Illegally Distributing Oxycodone From Midtown Manhattan Practice
November 4, 2022- Criminal and Civil Actions
-
Former Pain Management Doctor Pleads Guilty To Health Care Fraud
November 4, 2022- Criminal and Civil Actions
-
Hospital Oncológico Dr. Isaac González Martínez Agreed to Pay $105,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 3, 2022- CMP and Affirmative Exclusions
-
AG Healey Reaches Settlement With Rowley Nursing Home Over Pandemic Response Failures
November 3, 2022- COVID-19
- State Enforcement Agencies
-
Stratford Doctor Pleads Guilty To Health Care Fraud And Illegal Kickback Offenses
November 3, 2022- Criminal and Civil Actions
-
U.S. Attorney’s Office Secures FCA Judgment Of Over $15 Million Against Chiropractor In National P-Stim Insurance Coding Scheme
November 3, 2022- Criminal and Civil Actions
-
Southeast Kansas Women Sentenced, Ordered To Pay Restitution To Kansas Medicaid Program
November 3, 2022- State Enforcement Agencies
-
Attorney General James Announces Conviction Of Former Nursing Home Employee For Raping A Resident Suffering From Dementia
November 3, 2022- State Enforcement Agencies
-
Mansfield Medicaid Fraud Case Yields Prison Sentence
November 2, 2022- State Enforcement Agencies
-
Woman Sentenced To 3 Years In Federal Prison For Health Care Fraud Schemes
November 1, 2022- Criminal and Civil Actions
-
Federal Jury Finds Maple Grove Man Guilty Of Wire Fraud, Aggravated Identity Theft In $1.4 Million Medicaid Fraud Conspiracy
November 1, 2022- Criminal and Civil Actions
-
Hudson Physician And Ohio Pharmaceutical Rep Plead Guilty To Roles In Prescription Drug Kickback Conspiracy
November 1, 2022- Criminal and Civil Actions
-
Modernizing Medicine Agrees To Pay $45 Million To Resolve Allegations Of Accepting And Paying Illegal Kickbacks And Causing False Claims
November 1, 2022- Criminal and Civil Actions