Archives
Actions before 2013
Showing 181–200 of 11,235 actions
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Walgreen Co Agreed to Pay $37,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 9, 2026- CIA Reportable Events
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Six Individuals, Including a Pharmacist and Doctor, Charged in Connection with $20 Million Healthcare Fraud and Kickback Scheme
July 9, 2026- Criminal and Civil Actions
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Guilford County Woman Pleads Guilty to Health Care Fraud in Connection with Million Dollar Urine Drug Testing Scheme
July 9, 2026- Criminal and Civil Actions
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AG Campbell Announces $36.5 Million Multistate Settlement with CVS for Allegedly Over-Dispensing Insulin Pens
July 9, 2026- State Enforcement Agencies
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Memphis Gynecologist Sentenced to 20 Years in Prison for Adulterating Medical Devices and Health Care Fraud
July 8, 2026- Criminal and Civil Actions
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Gardner Man Agrees to Plead Guilty to Tampering with Oxycodone
July 6, 2026- Criminal and Civil Actions
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TennCare Fraud Investigation Leads to Arrests of Four Memphis Caregivers
July 6, 2026- State Enforcement Agencies
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Northshore University Health System Agreed to Pay $105,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination
July 2, 2026- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Two Defendants Charged with Multi-Million Dollar Health Care Fraud Scheme
July 2, 2026- Criminal and Civil Actions
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Statement on Federal Decertification of the New York Medicaid Fraud Control Unit
July 2, 2026- Criminal and Civil Actions
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Attorney General Tong Announces Connecticut False Claims Act Settlement with Former Autism Services Provider and Owner for False Medicaid Billing
July 2, 2026- State Enforcement Agencies
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Attorney General James Announces Takedown of Fraudulent Queens Medical Clinic
July 2, 2026- State Enforcement Agencies
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Merit Health Central Hospital Agreed to Pay $350,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Adequate Medical Screening Examinations and Stabilizing Treatment
July 1, 2026- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Maryland Oncology Practice Agrees to Pay More Than $1.4M to Resolve False Claims Act Allegations of Fraudulent Billing
July 1, 2026- Criminal and Civil Actions
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Mexican National Sentenced to Two Years for Immigration and Identity Theft Offenses
July 1, 2026- Criminal and Civil Actions
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Attorney General Liz Murrill Announces Medicaid Fraud Bust, New Division, and $73 million in Ordered Restitution
July 1, 2026- State Enforcement Agencies
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Attorney General Brown Announces Sentencing of Caregiver for Theft from an Assisted Living Facility Resident
July 1, 2026- State Enforcement Agencies
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AG Campbell Secures $2.75 Million Settlement With Nursing Home Ownership Group For Systematic Understaffing Resulting In Resident Neglect
July 1, 2026- State Enforcement Agencies