Archives
Actions before 2013
Showing 321–340 of 10,571 actions
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Attorney General James Secures Over $200 Million from Gilead Sciences for Paying Illegal Kickbacks
July 15, 2025- State Enforcement Agencies
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AG Sunday Part of National Coalition Securing $200M+ from Gilead Sciences for Illegal Kickback Scheme to Sell HIV Drugs
July 15, 2025- State Enforcement Agencies
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California Man Pleads Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme
July 14, 2025- Criminal and Civil Actions
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Former Caregiver at Retirement Community in Ashtabula County Indicted on Rape Charges
July 14, 2025- State Enforcement Agencies
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Home Health Care Provider To Pay $334,807 To Settle False Claims Act Allegations
July 11, 2025- Criminal and Civil Actions
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Raleigh County Physician Pleads Guilty to Federal Drug Crimes in Connection with HOPE Clinic
July 11, 2025- Criminal and Civil Actions
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SPARC Network Agreed to Pay $181,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 11, 2025- Fraud Self-Disclosures
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Attorney General Marshall Announces Conviction of Former Director of Nursing of Montgomery Nursing Home for Theft of Narcotics
July 11, 2025- State Enforcement Agencies
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Andrew Gomes, MD Was Excluded for Defaulting on Payment Obligations
July 10, 2025- CMP and Affirmative Exclusions
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UAB Medical West Agreed to Pay $100,000 for Allegedly Violating Patient Dumping Statue by Failing to Provide Stabilizing Treatment
July 10, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Ohio Doctor Pleads Guilty to Role in Telemedicine Scheme
July 10, 2025- Criminal and Civil Actions
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Attorney General Griffin Announces Arrest of Paragould Woman for Medicaid Fraud
July 10, 2025- State Enforcement Agencies
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9 Medicaid Providers Indicted on Fraud Charges
July 10, 2025- State Enforcement Agencies
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Brant Jolly Agreed to Be Excluded for 10 Years for Allegedly Submitting False Claims for Lab Tests
July 9, 2025- CMP and Affirmative Exclusions
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St. Joseph Living Center Agreed to Pay $88,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 9, 2025- Fraud Self-Disclosures
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Former Chief Operating Officer of Pain Care Centers Sentenced
July 8, 2025- Criminal and Civil Actions