Archives
Actions before 2013
Showing 781–800 of 10,599 actions
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Arizona Couple Pleads Guilty to $1.2B Health Care Fraud
January 31, 2025- Criminal and Civil Actions
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Springfield Medicaid Consultant Pleads Guilty To Stealing From Elderly Nursing Home Victims
January 31, 2025- State Enforcement Agencies
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Attorney General Alan Wilson announces Anderson man charged with stealing almost $120,000 from vulnerable adult
January 31, 2025- State Enforcement Agencies
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Waterford Woman Sentenced to 2 Years in Prison for Stealing from Addiction and Mental Health Services Nonprofit
January 29, 2025- Criminal and Civil Actions
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Attorney General Labrador Announces Settlement in Medicaid Fraud Case
January 29, 2025- State Enforcement Agencies
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Attorney General Raoul Charges Former Community-Based Home Caregiver With Abuse, Neglect Of Elderly Patient
January 29, 2025- State Enforcement Agencies
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Woman Sentenced for Fraud Scheme Involving Claims for Unnecessary Respiratory Tests Submitted with COVID-19 Tests
January 28, 2025- COVID-19
- Criminal and Civil Actions
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Greensboro Laboratory and Owner Agree to Pay $850,000 to Resolve Allegations of False Claims for Urine Drug Testing
January 28, 2025- Criminal and Civil Actions
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Philadelphia Mental Health Clinic and Its Psychiatrist Owner Agree to Pay $900,000 to Resolve False Claims Act Lawsuit for Alleged Medicaid Fraud
January 27, 2025- Criminal and Civil Actions
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Greenfield Man Sentenced to 15 Months’ Imprisonment for Paying Healthcare Kickbacks
January 27, 2025- Criminal and Civil Actions
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Florida Attorney General’s Office’s Medicaid Fraud Control Unit Secures More Than $2.2 Million for Florida Medicaid from Inpatient Behavioral Health Company
January 27, 2025- State Enforcement Agencies
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Madison Man Sentenced to 37 Months in Prison for Conspiracy to Defraud the United States
January 24, 2025- Criminal and Civil Actions
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Corporation and Former Chief Executive Officer Plead Guilty to Health Care Fraud and Tax Conspiracy
January 24, 2025- Criminal and Civil Actions
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Pfizer Agrees to Pay Nearly 60M to Resolve False Claims Allegations Relating to Improper Physician Payments by Subsidiary
January 24, 2025- Criminal and Civil Actions
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Walnut Creek Nursing Center Agreed to Pay $243,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 23, 2025- CMP and Affirmative Exclusions
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Operator of Home Health Care Company Sentenced to 12 Years in Prison for Multimillion Dollar Health Care Fraud Scheme
January 23, 2025- Criminal and Civil Actions
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C.R. Bard, Inc. and Affiliates Pay $17 Million to Resolve Allegations of Healthcare Kickbacks
January 23, 2025- Criminal and Civil Actions
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Two Charged with Defrauding Connecticut’s Medicaid Program
January 17, 2025- Criminal and Civil Actions
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Justice Department Files Nationwide Lawsuit Alleging Walgreens Knowingly Filled Millions of Prescriptions that Lacked a Legitimate Medical Purpose
January 17, 2025- Criminal and Civil Actions