Archives
Actions before 2013
Showing 341–360 of 11,084 actions
Sorted by date
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New York Man Sentenced to Eight Months in Prison for Kickback Scheme
Feb. 18, 2026- Criminal and Civil Actions
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Highland Physician Sentenced to 97 Months in Prison
Feb. 18, 2026- Criminal and Civil Actions
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Zynex, Inc. Agrees to Criminal Resolution Addressing Claims of Millions of Dollars of Health Care Fraud, Securities Fraud and Related Offenses
Feb. 17, 2026- Criminal and Civil Actions
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St. Louis County Home Health care Company Owner, Associates Accused of $1.46 Million Fraud
Feb. 17, 2026- Criminal and Civil Actions
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Honduran Nationals Illegally in the United States Indicted on Alien Smuggling and Fraud Charges Related to the Sponsorship of Unaccompanied Alien Child
Feb. 17, 2026- Criminal and Civil Actions
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AG Campbell Secures Guilty Verdicts Against Milton Man For The Unlicensed Practice Of Dentistry, Illegal Prescribing, And Medicaid Fraud
Feb. 17, 2026- State Enforcement Agencies
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West Tennessee Healthcare Agreed to Pay $340,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examinations and Appropriate Transfers
Feb. 13, 2026- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Health Care Executives Guilty in Multimillion-Dollar Health Care Fraud Conspiracy
Feb. 13, 2026- COVID-19
- Criminal and Civil Actions
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New York Man Sentenced to 14 Months in Prison for Kickback Scheme
Feb. 13, 2026- Criminal and Civil Actions
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St. Margaret’s Center Pays $1.3 Million Under the False Claims Act
Feb. 12, 2026- Criminal and Civil Actions
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Two Foreign Nationals Indicted in Chicago as Part of $10 Million Health Care Fraud Scheme
Feb. 12, 2026- Criminal and Civil Actions
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Attorney General James Secures $1.3 Million From Albany Pediatric Nursing Home for Years of Resident Neglect
Feb. 12, 2026- State Enforcement Agencies
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Federal Charges Filed In Two Separate Cases Involving Non-Emergent Medical Transportation Fraud
Feb. 10, 2026- Criminal and Civil Actions
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Bloomfield Man Sentenced to Federal Prison for Health Care Fraud
Feb. 10, 2026- Criminal and Civil Actions
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Fraud Tourists Plead Guilty to Minneapolis Medicaid Fraud
Feb. 10, 2026- Criminal and Civil Actions