Archives
Actions before 2013
Showing 2,861–2,880 of 11,054 actions
Sorted by date
-
Attorney General James Secures Over $7.1 Million From Former Saratoga County Nursing Home For Years Of Fraud And Neglect
Feb. 27, 2023- State Enforcement Agencies
-
Pill Mill Doctor Pleads Guilty To Medicaid Fraud, Drug Charges
Feb. 27, 2023- State Enforcement Agencies
-
Investigation By Paxton’s Medicaid Fraud Unit Results In $1.1M In Restitution To Health Care Programs
Feb. 27, 2023- State Enforcement Agencies
-
Doctors on Wheels Was Excluded for Defaulting on Payment Obligations
Feb. 24, 2023- CMP and Affirmative Exclusions
-
Dothan Man Pleads Guilty to Federal Tax Evasion, Mail Fraud, and Drug Charges
Feb. 24, 2023- Criminal and Civil Actions
-
Attorney General Moody Announces Arrest of Caregiver for Exploiting Florida Senior for Thousands of Dollars
Feb. 23, 2023- State Enforcement Agencies
-
Medical Center pays over $21M to settle alleged false claims
Feb. 22, 2023- Criminal and Civil Actions
-
Bartlett Man Arrested Following TennCare Fraud Investigation
Feb. 22, 2023- State Enforcement Agencies
-
Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax Returns
Feb. 17, 2023- Criminal and Civil Actions
-
Stacey Hayes Arrested for Medicaid Fraud
Feb. 17, 2023- State Enforcement Agencies
-
Westminster Woman Charged In Federal Indictment Alleging She Acted As ‘Money Mule’ Who Laundered Funds For Cybercriminals
Feb. 16, 2023- Criminal and Civil Actions
-
Baltimore County Home Health Aide Charged With Felony Medicaid Fraud And Theft
Feb. 16, 2023- State Enforcement Agencies
-
AG Campbell Secures $2.5 Million In Relief From Leominster Company For Overcharging MassHealth Members And Violating Consumer Protection Laws
Feb. 16, 2023- State Enforcement Agencies
-
Attorney General Ford Announces Sentencing of Behavioral Health Provider and its Owner for Medicaid Fraud
Feb. 16, 2023- State Enforcement Agencies
-
Attorney General Alan Wilson Announces Arrest Of Whitmire Woman Charged With Stealing From Nursing Home Resident
Feb. 16, 2023- State Enforcement Agencies
-
Trinity Assistance Corporation Agreed to Pay $188,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Feb. 15, 2023- CMP and Affirmative Exclusions