Archives
Actions before 2013
Showing 1,221–1,240 of 10,602 actions
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Sisseton Woman Pleads Guilty To Embezzlement And Theft From An Indian Tribal Organization
July 24, 2024- Criminal and Civil Actions
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Mental Health Services Providers Pay Over A Million To Settle False Claims Liability
July 24, 2024- Criminal and Civil Actions
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Admera Health Agrees To Pay Over $5M To Settle False Claims Act Allegations Of Kickbacks To Third Party Marketers
July 24, 2024- Criminal and Civil Actions
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Riverside County Chiropractor Agrees To Pay $180,00 To Resolve Allegations Of Health Care Fraud
July 23, 2024- Criminal and Civil Actions
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Doctor Convicted For Illegally Distributing Over 1.8M Doses Of Opioids And $5M Health Care Fraud Scheme
July 23, 2024- Criminal and Civil Actions
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Two Individuals Indicted For Stealing More Than $150,000 From MassHealth Program
July 23, 2024- State Enforcement Agencies
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Topeka Man Charged With Embezzlement
July 22, 2024- Criminal and Civil Actions
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Owner Of Home Health Care Company Convicted Of Multimillion Dollar Heath Care Fraud Scheme
July 22, 2024- Criminal and Civil Actions
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Attorney General Bonta Secures Sentencing of Southern California Dentist for Medi-Cal Fraud
July 22, 2024- State Enforcement Agencies
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Ohio Medical Doctor Sentenced To Prison For Health Care Fraud Scheme
July 19, 2024- Criminal and Civil Actions
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Pain Management Physician And Former Member Of Kentucky’s Medical Board Convicted Of Unlawfully Prescribing Opioids
July 19, 2024- Criminal and Civil Actions
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Attorney General Coleman Announces Indictments For Exploitation Of Vulnerable Adult In Ohio County
July 19, 2024- State Enforcement Agencies
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Pain Management Physician And Former Member Of Kentucky’s Medical Board Convicted Of Unlawfully Prescribing Opioids
July 19, 2024- State Enforcement Agencies
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Dr. Timothy Niewold Agreed to Pay $160,000 for Allegedly Violating the Civil Monetary Penalties Law by Making False Statements in HHS Grant Applications
July 18, 2024- CMP and Affirmative Exclusions
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Danbury Non-Profit Settles Allegations It Enrolled Children Of Employees Who Falsely Claimed To Be Homeless Into Its Head Start Programs
July 18, 2024- Criminal and Civil Actions
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Whitefish Doctor Admits Defrauding Medicare And Other Federal Health Programs
July 18, 2024- Criminal and Civil Actions
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Addiction Treatment Chain Owner & Company Plead Guilty To Health Care Fraud Conspiracy
July 18, 2024- Criminal and Civil Actions
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Kindred And Related Entities Agree To Pay $19.428M To Settle Federal And State False Claims Act Lawsuits Alleging Ineligible Claims For Hospice Patients
July 18, 2024- Criminal and Civil Actions
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DaVita To Pay Over $34M To Resolve Allegations Of Illegal Kickbacks
July 18, 2024- Criminal and Civil Actions