Archives
Actions before 2013
Showing 2,821–2,840 of 11,072 actions
Sorted by date
-
Jury Convicts Pair of Fraud and Health Care Fraud in Toledo
March 21, 2023- Criminal and Civil Actions
-
Pyramid Healthcare Agreed to Pay $151,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
March 21, 2023- Fraud Self-Disclosures
-
Athens, Georgia, Pain Medicine Owner, Practice Manager Agree To $5 Million Settlement Resolving Violations Under The False Claims Act
March 20, 2023- Criminal and Civil Actions
-
Vibra Healthcare Agreed to Pay $66,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 20, 2023- Fraud Self-Disclosures
-
Attorney General James Secures More Than $860,000 From Capital Region Medical Transportation Company For Medicaid Provider Fraud
March 20, 2023- State Enforcement Agencies
-
Paxton’s Medicaid Fraud Control Unit Helps Sentence Former Nursing Facility Manager To Ten Years In Prison For Stealing Over $300,000
March 20, 2023- State Enforcement Agencies
-
Attorney General Cameron Announces Investigation, Prosecution By His Office Leads To Conviction Of Henderson County Woman For Medicaid Fraud
March 17, 2023- State Enforcement Agencies
-
East Bank Center Agreed to Pay $213,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 16, 2023- CMP and Affirmative Exclusions
-
Texas Man Sentenced for $2 Million Medicare Fraud
March 16, 2023- Criminal and Civil Actions
-
Man Pleads Guilty to $1.9M Baby Formula Fraud Scheme
March 16, 2023- Criminal and Civil Actions
-
Case Update: Bradford County Nurse Practitioner Pleads Guilty To $450k Prescription Fraud
March 16, 2023- State Enforcement Agencies
-
Franklin County Man Charged With TennCare Fraud, Theft
March 15, 2023- State Enforcement Agencies
-
Missouri Doctor Admits Defrauding Medicare, Medicaid
March 14, 2023- Criminal and Civil Actions
-
Jelly Bean Communications Design and its Manager Settle False Claims Act Liability for Cybersecurity Failures on Florida Medicaid Enrollment Website
March 14, 2023- Criminal and Civil Actions
-
Suburban Chicago Man Indicted for COVID-19 Testing Fraud Scheme
March 13, 2023- COVID-19
- Criminal and Civil Actions
-
Former Niskayuna Surgeon To Pay $42,000 For Defrauding Medicare
March 13, 2023- Criminal and Civil Actions
-
United States Files Complaint Alleging that Rite Aid Dispensed Controlled Substances in Violation of the False Claims Act and the Controlled Substances Act
March 13, 2023- Criminal and Civil Actions