Archives
Actions before 2013
Showing 101–120 of 10,728 actions
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Attorney General Alan Wilson Announces Upstate Woman Charged With Unlicensed Nursing And Stealing Patient’s Medication
December 23, 2025- State Enforcement Agencies
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CEO of Health Care Software Company Sentenced for $1 Billion Fraud Conspiracy
December 22, 2025- Criminal and Civil Actions
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Dr. Sergio Sokol and Affiliated Practices Agreed to Pay $398,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Medically Unnecessary Services
December 19, 2025- CMP and Affirmative Exclusions
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Labtech Diagnostics and Joseph Labash Agreed to Be Excluded for Allegedly Paying Improper Remuneration
December 19, 2025- CMP and Affirmative Exclusions
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Former New York Doctor Sentenced for Receiving Kickbacks
December 19, 2025- Criminal and Civil Actions
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New Jersey Business Owner Sentenced to 87 Months for $172 Million Fraud and Money Laundering Scheme
December 19, 2025- Criminal and Civil Actions
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Baltimore County Dentist Sentenced for Illegal Opioid Distribution
December 19, 2025- State Enforcement Agencies
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Six Additional Defendants Charged, One Defendant Pleads Guilty in Ongoing Fraud Schemes
December 18, 2025- Criminal and Civil Actions
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Connecticut Man Sentenced to 30 Months’ Imprisonment for Role in $7.8 Million Health Care Fraud and Kickback Scheme
December 18, 2025- Criminal and Civil Actions
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Florida Man Pleads Guilty to Health Care Fraud and Kickback Conspiracy
December 18, 2025- Criminal and Civil Actions
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Two Pharmacists Sentenced to Years in Prison for Illegal Distribution of Oxycodone
December 18, 2025- Criminal and Civil Actions
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Local Physician Pleads Guilty to Adulterating and Misbranding Medical Devices with the Intent to Defraud
December 18, 2025- Criminal and Civil Actions
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Austin Pain Management Doctor and Pain Medicine Practice to Pay $13,625,000 to Settle Civil False Claims Act Allegations
December 18, 2025- Criminal and Civil Actions
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Doctor Indicted for Orchestrating $45 Million Botox Fraud Scheme Targeting Medicare
December 18, 2025- Criminal and Civil Actions
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Optima Medical Agreed to Pay $106,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 18, 2025- Fraud Self-Disclosures
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AG's Office Secures Indictments Against Two Norfolk County Residents for Elder Neglect, Larceny, and Medicaid Fraud
December 18, 2025- State Enforcement Agencies
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Attorney General James Secures $45 Million for Underpaid Home Health Aides
December 18, 2025- State Enforcement Agencies