Archives
Actions before 2013
Showing 841–860 of 10,731 actions
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Clinton Woman Indicted, Accused Of Abusing Vulnerable Adult
March 10, 2025- State Enforcement Agencies
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Attorney General Ken Paxton Secures $40 Million For Texas Following Medicaid Fraud Investigation Of Molina Healthcare
March 7, 2025- State Enforcement Agencies
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Alex De Jesus, MD Was Excluded for Defaulting on Payment Obligations
March 6, 2025- CMP and Affirmative Exclusions
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Medical Billing Company Owner Sentenced For Health Care Fraud
March 6, 2025- Criminal and Civil Actions
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Lake Charles Physician, Wife, And Clinic Agree To Pay Medicare For Improper Billing Related To Implanted Neurostimulators
March 6, 2025- Criminal and Civil Actions
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Health Care Providers And Laboratory Marketers Agree To Pay Over $1.9 Million To Settle Kickback Allegations
March 6, 2025- Criminal and Civil Actions
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Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal, State, and Private Health Care Insurers
March 5, 2025- Criminal and Civil Actions
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Buffalo Business Owner Sentenced For Medicaid Fraud
March 5, 2025- Criminal and Civil Actions
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The New Mexico Department Of Justice Charges Nancy Marshall With 18 Felony Counts Related To Fraudulent Medicaid Claims Totaling Nearly $1 Million
March 5, 2025- State Enforcement Agencies
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Walgreens Agrees To Pay Nearly $98 Million To Resolve Allegations It Billed The Government For Uncollected Prescriptions
March 4, 2025- State Enforcement Agencies
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Parkville Woman Pleads Guilty To Over $3.6 Million In Medicaid Fraud
March 4, 2025- State Enforcement Agencies
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Attorney General Alan Wilson Announces Former Assisted Living Facility Employee Sent To Prison For Stealing From Resident
March 4, 2025- State Enforcement Agencies
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Madison County Man Faces Charges Of Financial Exploitation Of Vulnerable Adults
March 4, 2025- State Enforcement Agencies
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Harrisburg Woman Sentenced To 41 Months in Prison for Health Care Fraud And Bank Fraud Charges
March 3, 2025- Criminal and Civil Actions
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Attorney General Ken Paxton’s Investigation Leads To 10-Year Prison Sentence And Over $26 Million In Restitution For Texas Doctor
March 3, 2025- State Enforcement Agencies
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Attorney General Coleman Announces Medicaid Felony Indictments For Five In Louisville
March 3, 2025- State Enforcement Agencies
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Owner of Oahu Physical Therapy Clinic Sentenced to 9 Months in Federal Prison for Health Care Fraud
February 28, 2025- Criminal and Civil Actions