Archives
Actions before 2013
Showing 3,261–3,280 of 10,833 actions
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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
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Woman Awaiting Sentencing in Health Care Fraud Case again Charged with Committing Health Care Fraud
May 3, 2022- Criminal and Civil Actions
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AG Healey Secures Resolutions With Five Nursing Homes Over Claims of Patient Neglect, Inadequate Care of Residents
May 3, 2022- State Enforcement Agencies
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U.S. Attorney Announces Settlement Of Fraud Lawsuit Against Online Pharmacy For Overdispensing Insulin
May 2, 2022- Criminal and Civil Actions
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Canyon County Woman Sentenced for Provider Fraud
May 2, 2022- State Enforcement Agencies
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Attorney General Moody Announces Arrest of Ineligible Medicaid Provider for Defrauding Medicaid of More Than $68,000
April 29, 2022- State Enforcement Agencies
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AG Balderas Announces Three Year Sentence for Counselor Accused of Defrauding State’s Medicaid Program
April 29, 2022- State Enforcement Agencies
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Two charged in $10M Medicare fraud/kickback scheme
April 28, 2022- Criminal and Civil Actions
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Doctor Sentenced in $12 Million Medicare Fraud and Device Adulteration Scheme
April 28, 2022- Criminal and Civil Actions
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Pharmacy Owner Pleads Guilty in Health Care Fraud and Kickback Scheme
April 28, 2022- Criminal and Civil Actions
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Attorney General Moody Announces Arrest of Behavior Analyst for Defrauding Medicaid
April 28, 2022- State Enforcement Agencies
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North Canton Radiology Business Owner Convicted at Trial of $2 Million Health Care Fraud Scheme
April 27, 2022- Criminal and Civil Actions
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Attorney General Cameron Announces Investigation, Prosecution by His Office Leads to Conviction of Laurel County Woman for Medicaid Fraud
April 27, 2022- State Enforcement Agencies
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Attorney General Wilson announces Seneca woman indicted for stealing medications from patient
April 26, 2022- State Enforcement Agencies