Archives
Actions before 2013
Showing 421–440 of 11,084 actions
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Kaiser Permanente Affiliates Pay $556 Million to Resolve False Claims Act Allegations
Jan. 14, 2026- Criminal and Civil Actions
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Attorney General Ellison Announces Over $3 Million In Fraud Charges Against Medicaid Provider
Jan. 14, 2026- State Enforcement Agencies
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Attorney General James Announces Conviction and Sentencing of Suffolk County Transportation Company Owner for Stealing Over $1 Million from Medicaid
Jan. 14, 2026- State Enforcement Agencies
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Attorney General Alan Wilson Announces Chesnee Man Charged With Stealing More Than $17,000 From Assisted Living Resident
Jan. 14, 2026- State Enforcement Agencies
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Attorney General Alan Wilson Announces Former Assisted Living Facility Employee Charged With Stealing From Resident
Jan. 14, 2026- State Enforcement Agencies
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Attorney General Ken Paxton Arrests Over 120 People and Collects Over $125 Million from Healthcare Fraudsters in 2025 Alone
Jan. 14, 2026- State Enforcement Agencies
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Prison Time For Healthcare Employees In Multimillion Dollar Adult Daycare Fraud Scheme
Jan. 13, 2026- Criminal and Civil Actions
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Prison Time For Health Care Employees In Multimillion Dollar Adult Daycare Fraud Scheme
Jan. 13, 2026- Criminal and Civil Actions
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Atlantic Biologicals Corporation Enters into Deferred Prosecution Agreement in Opioid Distribution Scheme
Jan. 13, 2026- Criminal and Civil Actions
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Carr: Warner Robins Woman Convicted of Defrauding Georgia Medicaid of $5.4 Million
Jan. 13, 2026- State Enforcement Agencies
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AG Sunday’s Medicaid Fraud Control Section Secures Prison Sentence for Office Manager in Montgomery County-Based Company’s $1.76 Million Fraud Scheme
Jan. 13, 2026- State Enforcement Agencies
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Non-Profit Executive Convicted of Theft of Federal Funds
Jan. 12, 2026- Criminal and Civil Actions
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DOJ and Seattle-based FidaLab, LLC settle allegations it inflated bills to government health care programs
Jan. 12, 2026- Criminal and Civil Actions
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Attorney General Announces Home Care Aide Charged With Sexually Assaulting Minor And Vulnerable Adult
Jan. 12, 2026- State Enforcement Agencies
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Portland Woman Pleads Guilty to Abusive Sexual Contact
Jan. 9, 2026- Criminal and Civil Actions
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Pain Clinic Owner Sentenced, L5 Medical Holdings to Pay Nearly $5 Million in Restitution
Jan. 9, 2026- Criminal and Civil Actions
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Castle Biosciences Agreed to Pay $112,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Jan. 9, 2026- Fraud Self-Disclosures