Archives
Actions before 2013
Showing 2,081–2,100 of 11,086 actions
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Former Maryland Dentist Sentenced After Pleading Guilty To Stealing More Than $8 Million Dollars From Medicaid
Feb. 9, 2024- State Enforcement Agencies
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Florida Man Admits Role in Multimillion-Dollar Health Care Kickback Scheme
Feb. 8, 2024- Criminal and Civil Actions
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Pharmacy Owner and Administrator Admit Roles in Multimillion-Dollar Health Care Fraud and Kickback Scheme
Feb. 7, 2024- Criminal and Civil Actions
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Attorney General Raoul Obtains Conviction Of Physician Who Defrauded State Out Of More Than $1 Million Of Medicaid Funding
Feb. 6, 2024- State Enforcement Agencies
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AG Campbell Reaches $1.6M Settlement with North Dartmouth Ambulance Companies to Resolve False Billing Allegations
Feb. 6, 2024- State Enforcement Agencies
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False Claims Act Complaint Filed Against Former President and Co-Owner of Mobile Cardiac PET Scan Provider
Feb. 5, 2024- Criminal and Civil Actions
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Attorney General Bonta Announces $2.1 Million Settlement Against Pomona Hospital for Medi-Cal Fraud
Feb. 5, 2024- State Enforcement Agencies
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TennCare Fraud Investigation Leads to Indictment of Newport Man
Feb. 5, 2024- State Enforcement Agencies
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LabTox Agreed to Be Excluded for 20 Years for Allegedly Submitting False Claims for Drug Testing
Feb. 2, 2024- CMP and Affirmative Exclusions
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Pomona Hospital Agrees to Pay More Than $2 Million after Self-Reporting Overbilling of Medi-Cal for Prescription Medications
Feb. 2, 2024- Criminal and Civil Actions
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St. Peters Physician Pleads Guilty to False Statements, Resulting in $1.4 Million Medicare and Medicaid Fraud
Feb. 2, 2024- Criminal and Civil Actions
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Man Sentenced for $336M Health Care Fraud, Wire Fraud, and Identity Theft Scheme
Feb. 2, 2024- Criminal and Civil Actions
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Baltimore County Serial Fraudster Sentenced to Five Years in Federal Prison and Ordered to Pay $4.2 Million in Restitution
Feb. 1, 2024- Criminal and Civil Actions
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Former Blackfeet Tribal Operations Manager Admits Stealing Tribal COVID-19 Relief Funding
Jan. 31, 2024- COVID-19
- Criminal and Civil Actions
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Glastonbury Psychologist Admits Defrauding Medicaid of More Than $1.6 Million
Jan. 31, 2024- Criminal and Civil Actions
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Former Employee of Eye For Change Youth and Family Services Sentenced to Prison for Fraudulent Medicaid Billing Practices
Jan. 31, 2024- Criminal and Civil Actions