Archives
Actions before 2013
Showing 2,641–2,660 of 10,607 actions
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Two Individuals Charged In Connection With Thefts From Nursing Home Residents In Brookline And Attleboro
November 1, 2022- State Enforcement Agencies
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Arkansas Woman Indicted In Vulnerable Adult Abuse Case
November 1, 2022- State Enforcement Agencies
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Rock River Healthcare Agreed to Pay $38,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 31, 2022- CMP and Affirmative Exclusions
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Home Health Manager Sent To Prison For $21M Medicare Fraud Scheme
October 31, 2022- Criminal and Civil Actions
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TennCare Fraud Investigation Leads To Arrest Of Memphis Woman
October 31, 2022- State Enforcement Agencies
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Texarkana Physician Found Guilty Of Prescribing A Controlled Substance Without A Legitimate Medical Purpose
October 29, 2022- Criminal and Civil Actions
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Carr: Medicaid Fraud Division Obtains Guilty Plea In Dekalb County
October 28, 2022- State Enforcement Agencies
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Columbus Pain Medicine Practice Agrees To Pay $1 Million To Resolve Violations Under The Controlled Substances Act, False Claims Act
October 27, 2022- Criminal and Civil Actions
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Office Manager For Chicago Medical Practice Sentenced To A Year In Federal Prison For Fraudulently Writing Opioid Prescriptions
October 27, 2022- Criminal and Civil Actions
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Lavaca Man Pleads Guilty To Conspiracy To Commit Health Care Fraud And Money Laundering
October 27, 2022- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Upstate Woman Charged With Practicing Medicine Without A License
October 27, 2022- State Enforcement Agencies
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Oswego Hospital Agrees To Pay $98,694.36 For Improper Medicare And Medicaid Billing
October 26, 2022- Criminal and Civil Actions
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Criminal Division Announces First Arrest And Charges By The New England Prescription Opioid Strike Force
October 26, 2022- Criminal and Civil Actions
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Memphis Man Arrested, Charged With Tenncare Fraud
October 26, 2022- State Enforcement Agencies
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Owner Of Toledo Area Medical Transportation Service Found Guilty Of Healthcare Fraud
October 25, 2022- Criminal and Civil Actions
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Doctor Pleads Guilty To Role In $54 Million Medicare Fraud Scheme
October 25, 2022- Criminal and Civil Actions
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Abbott House Agreed to Pay $12,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Not Provided
October 25, 2022- Fraud Self-Disclosures
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Former Raleigh Investment Advisor Found Guilty In Healthcare Fraud That Targeted The Elderly And Disabled
October 24, 2022- Criminal and Civil Actions
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Central New York Doctor Settles Improper Billing And Controlled Substance Act Claims
October 24, 2022- Criminal and Civil Actions
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AG Healey’s Medicaid Fraud Division Recovers More Than $71 Million In Federal Fiscal Year 2022
October 24, 2022- State Enforcement Agencies