Archives
Actions before 2013
Showing 201–220 of 11,053 actions
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Trinity Hospital Agrees to Pay $1.7M to Resolve Alleged Stark Law Violations
April 2, 2026- Criminal and Civil Actions
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Skilled Nursing Facilities Agreed to Pay $52,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
April 2, 2026- Fraud Self-Disclosures
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AG Murrill's Medicaid Fraud Control Unit arrests woman for defrauding Louisiana's Medicaid program of more than $68,000
April 2, 2026- State Enforcement Agencies
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Travel Nurse Indicted, Accused of Neglect of Vulnerable Adult and Prescription Fraud
April 1, 2026- State Enforcement Agencies
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Five Accused of Stealing $511,000 from Missouri Childcare Expansion Program
March 31, 2026- Criminal and Civil Actions
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Attorney General Ken Paxton Sues Dental Network for Defrauding Texas Medicaid Through an Illegal Kickback Scheme
March 31, 2026- State Enforcement Agencies
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TennCare Fraud Investigation Leads to Indictment of Rossville Woman
March 30, 2026- State Enforcement Agencies
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Telemedicine Company Owner Pleads Guilty to $46M Medicare Fraud Scheme
March 27, 2026- Criminal and Civil Actions
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Texas Fugitive Apprehended and Sentenced to Over 12 Years in Prison for $61M Telemarketing Fraud Scheme Targeting Medicare Beneficiaries
March 27, 2026- Criminal and Civil Actions
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AG Murrill's Medicaid Fraud Control Unit secures guilty plea for Monroe woman for Medicaid Fraud
March 27, 2026- State Enforcement Agencies
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AG Murrill's Office secures guilty plea for Labadieville woman on three counts of Medicaid Fraud
March 27, 2026- State Enforcement Agencies
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Former Greeneville Caregiver Indicted, Charged in Vulnerable Adult Abuse Investigation
March 27, 2026- State Enforcement Agencies
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Former Intensive Care Nurse Indicted, Charged with Prescription Drug Fraud
March 27, 2026- State Enforcement Agencies
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OB/GYN Physician Agrees to Pay $507,500 to Resolve False Claims Act Allegations Connected to Fraudulent Prescription Scheme
March 26, 2026- Criminal and Civil Actions
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Nine Charged in Benefit Fraud Crackdown
March 26, 2026- Criminal and Civil Actions
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Federal Jury Finds Mother and Daughter Guilty of Medicare Fraud Scheme and Payment of Illegal Kickbacks
March 26, 2026- Criminal and Civil Actions
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AG Murrill's Medicaid Fraud Control Unit Secures Guilty Plea For Monroe Man On Two Counts Of Medicaid Fraud
March 26, 2026- State Enforcement Agencies