Archives
Actions before 2013
Showing 3,001–3,020 of 11,053 actions
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Attorney General Alan Wilson Announces Oconee Co. Woman Arrested For Alleged Fraud And Exploitation Of Assisted Living Patient
Dec. 12, 2022- State Enforcement Agencies
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Serenity Home Healthcare Services Agreed to Pay $146,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Dec. 9, 2022- CMP and Affirmative Exclusions
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Wisconsin Laboratory Agrees to Pay $30,000 for Allegedly Violating the Civil Monetary Penalties Law Involving Select Agent Regulations
Dec. 9, 2022- CMP and Affirmative Exclusions
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Attorney General Phil Weiser Announces Woman Sentenced In Death Of 86-Year-Old
Dec. 9, 2022- State Enforcement Agencies
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Attorney General James Secures Over $3 Million From Home Health Agency For Cheating Workers And Medicaid Fraud
Dec. 9, 2022- State Enforcement Agencies
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Attorney General Josh Stein Announces Medicaid Fraud Pleading
Dec. 9, 2022- State Enforcement Agencies
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Florida Man Charged With Conspiring To Pay Kickbacks And Commit Health Care Fraud In $64 Million Scheme
Dec. 8, 2022- Criminal and Civil Actions
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Two Individuals Arrested For Pharmacy Health Care Fraud Kickback Schemes
Dec. 8, 2022- Criminal and Civil Actions
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Former Sarasota Pain Doctor Sentenced In Health Care Fraud Kickback Conspiracy
Dec. 7, 2022- Criminal and Civil Actions
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South Florida Woman Sentenced To 3 Years For Her Role In A Health Care Fraud Conspiracy
Dec. 7, 2022- Criminal and Civil Actions
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Three Health Care Providers Agree To Pay $22.5 Million For Alleged False Claims To California’s Medicaid Program
Dec. 7, 2022- Criminal and Civil Actions
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Attorney General Bonta Secures $22.5 Million Settlement Against Three Southern California Medi-Cal Providers For Submitting Alleged False Claims
Dec. 7, 2022- State Enforcement Agencies
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Two Individuals Charged With Defrauding Masshealth By Billing For Services Not Provided
Dec. 7, 2022- State Enforcement Agencies
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Dr. Victor Savinov Pays $50,000 To Resolve False Claims Act Allegations Relating To Unlawful Kickbacks
Dec. 5, 2022- Criminal and Civil Actions