Archives
Actions before 2013
Showing 801–820 of 11,250 actions
Sorted by date
-
AG Sunday: Philadelphia Pharmacy Pleads Guilty, Will Pay $2.3M Restitution for Medicaid Fraud Scheme Involving Unregulated HIV Meds
Oct. 1, 2025- State Enforcement Agencies
-
Bethel Psychologist Charged with Medicaid Fraud
Oct. 1, 2025- State Enforcement Agencies
-
Five San Fernando Valley Street Gang Affiliates Arrested on Federal Complaint Alleging Murder-for-Hire Plot Against Local Crime Boss
Sept. 30, 2025- Criminal and Civil Actions
-
AccuCare Home Health Services Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Sept. 29, 2025- CMP and Affirmative Exclusions
-
Symphony Crestwood, Symphony Chicago West, and Symphony Midway Agreed to Pay $107,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Sept. 29, 2025- CMP and Affirmative Exclusions
-
Owner of Mail Order Pharmacies Settles False Claims Act Investigation Involving Allegations of Fraudulent Billing Practices and Kickbacks
Sept. 26, 2025- Criminal and Civil Actions
-
Semler Scientific Inc. and Bard Peripheral Vascular Inc. to Pay Nearly $37 Million to Resolve False Claims Act Allegations Relating to FloChec and QuantaFlo Devices
Sept. 26, 2025- Criminal and Civil Actions
-
Attorney General Griffin Announces Conviction of Little Rock Woman for Medicaid Fraud
Sept. 26, 2025- State Enforcement Agencies
-
Attorney General Alan Wilson announces Spartanburg man charged with stealing nearly $275,000 from nursing home resident
Sept. 26, 2025- State Enforcement Agencies
-
Attorney General Alan Wilson Announces Union Woman Charged With Stealing More Than $54,000 From Assisted Living Resident
Sept. 26, 2025- State Enforcement Agencies
-
Pharmacy Owner and Pharmacists Sentenced for Pill Mill Scheme Involving Hundreds of Thousands of Opioid Pills
Sept. 25, 2025- Criminal and Civil Actions
-
Attorney General Alan Wilson Announces Rock Hill Counselor Charged With Medicaid Fraud
Sept. 25, 2025- State Enforcement Agencies
-
First Defendant Charged in Autism Fraud Scheme
Sept. 24, 2025- Criminal and Civil Actions
-
Reno Doctor Arrested And Indicted For Health Care Fraud
Sept. 24, 2025- Criminal and Civil Actions
-
Southfield Doctor Sentenced to Six Years in Prison for Illegally Prescribing More Than 200,000 Opioid pills worth more than $5.2 million
Sept. 24, 2025- Criminal and Civil Actions
-
Attorney General James Uthmeier Announces $3 Million Settlement Agreement With Gilead Sciences To Resolve Improper Promotion Of HIV Drugs
Sept. 24, 2025- State Enforcement Agencies
-
Houston woman arrested by AG Murrill's Louisiana Bureau of Investigation for defrauding Medicaid program of approximately $4600
Sept. 24, 2025- State Enforcement Agencies
-
Attorney General Ellison Partners With Federal Law Enforcement In Medicaid Fraud Charges Against Asha Hassan
Sept. 24, 2025- State Enforcement Agencies