Archives
Actions before 2013
Showing 2,721–2,740 of 10,607 actions
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Mother-Daughter Duo Defrauds Medicaid Out Of More Than $100,000
September 20, 2022- State Enforcement Agencies
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Midwest Eye Consultants Agreed to Pay $17,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 19, 2022- Fraud Self-Disclosures
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Attorney General Alan Wilson Announces Additional Assault Charge Against Laurens Caregiver
September 19, 2022- State Enforcement Agencies
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Podiatrist Convicted Of $1.8 Million Healthcare Fraud Scheme
September 16, 2022- Criminal and Civil Actions
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Citizen Of Jamaica Sentenced To Prison For Defrauding Medicaid
September 15, 2022- Criminal and Civil Actions
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Florida Businessman Pleads Guilty In Three Cases Involving Conspiracies To Commit Health Care Fraud, Pay And Receive Unlawful Kickbacks, And Money Laundering
September 15, 2022- Criminal and Civil Actions
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Former Elected County Coroner Convicted For Illegal Distribution Of Controlled Substances
September 15, 2022- Criminal and Civil Actions
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Pharmaceutical Company Akorn Agrees To Pay $7.9 Million For Allegedly Causing Medicare To Pay For Invalid Prescription Drugs
September 15, 2022- Criminal and Civil Actions
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Pharmaceutical Company Akorn Operating Company LLC Agrees To Pay $7.9 Million To Resolve Allegations Of Fraudulent Billing
September 14, 2022- Criminal and Civil Actions
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New York-Presbyterian/Queens Hospital Settles Allegations Of Federal Health Care Fraud For Over $2.5 Million
September 14, 2022- Criminal and Civil Actions
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Colorado Springs Woman Ordered To Pay $204K In Restitution For Stealing From Medicaid In Fraudulent Billing
September 14, 2022- State Enforcement Agencies
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Carr: Atlanta Woman Convicted For Neglect And Exploitation Of The Disabled And Elderly
September 14, 2022- State Enforcement Agencies
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Lowell Nurse Pleads Guilty In $100 Million Home Health Care Fraud And Kickback Scheme
September 13, 2022- Criminal and Civil Actions
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San Jose Group Homes Owner Pleads Guilty To Fraud By Diverting Foster Care Funds To Personal Use
September 13, 2022- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Chapin Man Sentenced To Prison For Stealing From His Mother In A Nursing Home
September 13, 2022- State Enforcement Agencies
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Ohio Doctor Pleads Guilty In St. Louis To Telemedicine Kickback Scheme
September 12, 2022- Criminal and Civil Actions
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Denton Physician Guilty Of Over-Prescribing Opioids
September 12, 2022- Criminal and Civil Actions
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Home Health Aide Charged With Assault And Battery Against Elderly Patient
September 12, 2022- State Enforcement Agencies
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Four Caregivers Of Vulnerable Adults Charged By AG’s Office
September 12, 2022- State Enforcement Agencies
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St. Charles Woman Sentenced For Prescription Drug, Health Care Fraud
September 9, 2022- Criminal and Civil Actions