Archives
Actions before 2013
Showing 1,101–1,120 of 10,599 actions
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Attorney General Alan Wilson announces Irmo woman charged with stealing from Charleston nursing home resident
September 24, 2024- State Enforcement Agencies
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Home Health Care Companies Owner Convicted Of Medicaid Fraud
September 23, 2024- Criminal and Civil Actions
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Hope Pharmacy Agreed to Pay $100,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Waived Copayments
September 23, 2024- Fraud Self-Disclosures
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Nine Individuals Indicted In $28 Million Illegal Opioid Distribution Conspiracy Three Doctors and A Clinic Owner Among Those Indicted
September 20, 2024- Criminal and Civil Actions
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Tallahassee Woman Arrested for Defrauding Medicaid Program
September 20, 2024- State Enforcement Agencies
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Medical Device Distributor To Pay $1,019,000 To Resolve False Claims Act Liability Arising From Billing Of “P-Stim” Devices
September 19, 2024- Criminal and Civil Actions
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Philadelphia Woman Sentenced To 20 Months In Prison For Conspiring To Defraud Medicaid
September 19, 2024- Criminal and Civil Actions
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Maryland Man Sentenced For Selling Fraudulent Nursing Diplomas, Transcripts And Nursing Licenses
September 18, 2024- Criminal and Civil Actions
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Doctor Charged In $32.7M Medicare Fraud Scheme
September 18, 2024- Criminal and Civil Actions
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Oak Street Health Agrees To Pay $60M To Resolve Alleged False Claims Act Liability For Paying Kickbacks To Insurance Agents In Medicare Advantage Patient Recruitment Scheme
September 18, 2024- Criminal and Civil Actions
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Attorney General Bonta Announces Indictment Of Southern California Healthcare Provider For Medi-Cal Fraud Of Nearly $60 Million
September 18, 2024- State Enforcement Agencies
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Carr: Lawrenceville Man Indicted For Medicaid And Identity Fraud
September 18, 2024- State Enforcement Agencies
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Managers Of Suburban Chicago Youth Counseling Center Sentenced To Prison For Defrauding Illinois Medicaid Out Of $2.5 Million
September 17, 2024- Criminal and Civil Actions
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South Dakota Surgical Hospital And United Surgical Partners International Agree To Pay More Than $12.7 Million To Resolve Alleged False Claims Act Violations
September 17, 2024- Criminal and Civil Actions
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Doctor Pleads Guilty To Conspiracy To Illegally Using A Drug Enforcement Administration Registration Number Issued To Another
September 17, 2024- Criminal and Civil Actions
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East Lansing Caregiver Sentenced For Role In Freezing Death Of Elderly Woman
September 17, 2024- State Enforcement Agencies
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South Dakota Surgical Hospital Agrees To Pay More Than $12.7M To Resolve Alleged False Claims Act Violations
September 16, 2024- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Upstate Woman Charged With Fraud And Stealing From Vulnerable Adult
September 16, 2024- State Enforcement Agencies