Archives
Actions before 2013
Showing 3,021–3,040 of 10,608 actions
Sorted by date
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Savannah clinic owner sentenced to federal prison for laundering money for ‘pill mill’
May 12, 2022- Criminal and Civil Actions
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Boulder Health System, Physician Assistant, and Nurse Practitioner Agree to Resolve Investigation into Improper Prescribing of Opioids
May 10, 2022- Criminal and Civil Actions
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Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback, Health Care Fraud Schemes
May 10, 2022- Criminal and Civil Actions
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Montgomery County “Goody Bag” Pill Mill Doctor Sentenced to 20 Years in Prison
May 10, 2022- Criminal and Civil Actions
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3 Found Guilty of Participating in Scheme to Submit Millions of Dollars in Fraudulent Bills for Substance Abuse Treatment for Teens
May 9, 2022- Criminal and Civil Actions
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Southern California Center for Autistic Children Pays $650,000 to Resolve Allegations of Fraudulent Billing
May 9, 2022- Criminal and Civil Actions
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Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims Allegations
May 9, 2022- Criminal and Civil Actions
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Attorney General Bonta Announces Settlement Resolving Medi-Cal Fraud Allegations Against Prism Enterprises
May 9, 2022- State Enforcement Agencies
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Attorney General Cameron Announces Investigation by His Office Leads to Indictment of Metcalfe County Woman for Abuse of an Adult
May 6, 2022- State Enforcement Agencies
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AG Yost’s Health Care Fraud Section Earns National Recognition for Its Effectiveness
May 6, 2022- State Enforcement Agencies
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Attorney General Alan Wilson Announces Chapin Man Arrested for Fraud, Exploiting Vulnerable Adult
May 6, 2022- State Enforcement Agencies
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Two USAO-EDPA Civil Healthcare Fraud Investigative Teams Honored by HHS-OIG
May 5, 2022- Criminal and Civil Actions
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Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims Allegations
May 5, 2022- Criminal and Civil Actions
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AG Healey Secures $550,000 from Home Health Care Company to Resolve False Billing Allegations
May 5, 2022- State Enforcement Agencies
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Attorney General Alan Wilson announces Florence woman arrested for fraud & exploiting assisted living residents
May 5, 2022- State Enforcement Agencies
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Certigen Laboratory Agreed to Pay $101,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
May 4, 2022- CMP and Affirmative Exclusions
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Justice Department Announces Enforcement Action Charging 12 Medical Professionals with Opioid Distribution Offenses
May 4, 2022- Criminal and Civil Actions