Archives
Actions before 2013
Showing 741–760 of 11,042 actions
Sorted by date
-
AG's Office Secures Indictments Against Northampton Resident for Causing More Than $99,000 in False Claims to MassHealth
Aug. 5, 2025- State Enforcement Agencies
-
Zavier Ash, MD Agreed to Pay $209,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in Exchange for Prescribing Medications
Aug. 4, 2025- CMP and Affirmative Exclusions
-
AG Campbell Secures $6 Million Settlement With Weymouth-Based Ambulance Companies For MassHealth False Claims
Aug. 4, 2025- State Enforcement Agencies
-
Kidspeace National Centers of New England Agreed to Pay $44,000 for Allegedly Violating the Civil Monetary Penalties Law by Contracting with an Excluded Individual
July 31, 2025- CMP and Affirmative Exclusions
-
CEO and Medical Director Charged in $500 Million COVID-19 Test Billing Fraud
July 31, 2025- COVID-19
- Criminal and Civil Actions
-
Worcester Psychiatrist Sentenced for Unlawful Distribution of Controlled Substances
July 31, 2025- Criminal and Civil Actions
-
Florida Woman to Pay $400,000 to Settle Allegations of Falsifying Diagnoses in connection with an Amherst Compounding Pharmacy
July 31, 2025- Criminal and Civil Actions
-
Greensboro Woman Sentenced in Conviction with Multi-Million Dollar Urine Drug Testing Scheme
July 31, 2025- Criminal and Civil Actions
-
Illumina Inc. to Pay $9.8M to Resolve False Claims Act Allegations Arising from Cybersecurity Vulnerabilities in Genomic Sequencing Systems
July 31, 2025- Criminal and Civil Actions
-
Broken Arrow Dentist To Pay More Than $500,000 After False Claims Act Allegations
July 31, 2025- State Enforcement Agencies
-
Dermatology Providers Agree to Pay Nearly $850,000 to Resolve Allegations of False Wound Repair Claims
July 30, 2025- Criminal and Civil Actions
-
AG Sunday’s Medicaid Fraud Control Section Charges Philadelphia Pharmacy in $2 Million Scheme Involving Sales of Unregulated HIV Medication
July 30, 2025- State Enforcement Agencies
-
Attorney General Griffin Announces Conviction of Lonoke Woman for Abuse of Adults
July 29, 2025- State Enforcement Agencies
-
Urology Group of Florida Agreed to Pay $25,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 28, 2025- Fraud Self-Disclosures
-
Attorney General Griffin Announces Arrest of Trumann Man for Medicaid Fraud
July 28, 2025- State Enforcement Agencies
-
AG’s Office Secures Guilty Plea, Restitution From New Bedford Clinical Lab For MassHealth Fraud And Kickback Schemes
July 28, 2025- State Enforcement Agencies