Archives
Actions before 2013
Showing 61–80 of 11,224 actions
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The Villages Health System LLC Agrees to $541.5M Settlement to Resolve False Claims Act Allegations
Aug. 27, 2026- Criminal and Civil Actions
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Anaheim Woman Pleads Guilty to Submitting More Than $2.2 Million in Fraudulent Hospice Care Claims to Medicare
Aug. 27, 2026- Criminal and Civil Actions
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Dallas medical clinic to pay $7.5 million to resolve COVID-19 testing overbilling allegations
Aug. 26, 2026- Criminal and Civil Actions
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DermTech Inc. to Pay Up to $5M to Resolve Allegations It Submitted False Claims to Medicare for Unreliable Skin Cancer Tests
Aug. 26, 2026- Criminal and Civil Actions
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The Villages Health System LLC Agrees to $541.5M Settlement to Resolve False Claims Act Allegations
Aug. 26, 2026- Criminal and Civil Actions
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Carr: Owner of Therapy Center Charged with $88k Medicaid Fraud in Fulton County
Aug. 25, 2026- State Enforcement Agencies
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Lewiston Man Sentenced for Aggravated Identity Theft and Benefits Fraud
Aug. 25, 2026- Criminal and Civil Actions
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Unknown Man Sentenced To Five Years In Prison For Using Identity Of Deceased Child For 25 Years To Obtain Nearly $300,000 In Government Benefits
Aug. 25, 2026- Criminal and Civil Actions
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Friendship Community Care Agreed to Pay $21,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Aug. 25, 2026- Fraud Self-Disclosures
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Department of Justice Announces Launch of National Fraud Detection Center to Combat Fraud Against Taxpayer-Funded Programs
Aug. 24, 2026- Criminal and Civil Actions
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Medicare Advantage Provider Monogram Health Agrees to Pay $2.4M to Settle False Claims Act Suit
Aug. 24, 2026- Criminal and Civil Actions
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Dialysis Care Center Agreed to Pay $254,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Aug. 24, 2026- Fraud Self-Disclosures
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Supreme Menthal Health Services and Nicolas Calzadilla Mendez Were Excluded for 20 Years
Aug. 21, 2026- CMP and Affirmative Exclusions
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Former Owner of Telemedicine Companies Sentenced to Two Years in Prison for $110 Million Medicare Fraud Scheme
Aug. 20, 2026- Criminal and Civil Actions
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Four Members of the “War Room” Charged in Connection with $12M Medicaid Fraud Scheme
Aug. 20, 2026- Criminal and Civil Actions
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Former Owner of Montgomery County-Based Home Care Agency Jailed for Multi-Million Dollar Medicaid Fraud Scheme
Aug. 20, 2026- State Enforcement Agencies
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Jorge Alberto Bencomo Castro Was Excluded for 20 Years
Aug. 19, 2026- CMP and Affirmative Exclusions