Archives
Actions before 2013
Showing 1,241–1,260 of 11,053 actions
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Attorney General Raoul Charges Former Community-Based Home Caregiver With Abuse, Neglect Of Elderly Patient
Jan. 29, 2025- State Enforcement Agencies
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Woman Sentenced for Fraud Scheme Involving Claims for Unnecessary Respiratory Tests Submitted with COVID-19 Tests
Jan. 28, 2025- COVID-19
- Criminal and Civil Actions
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Greensboro Laboratory and Owner Agree to Pay $850,000 to Resolve Allegations of False Claims for Urine Drug Testing
Jan. 28, 2025- Criminal and Civil Actions
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Philadelphia Mental Health Clinic and Its Psychiatrist Owner Agree to Pay $900,000 to Resolve False Claims Act Lawsuit for Alleged Medicaid Fraud
Jan. 27, 2025- Criminal and Civil Actions
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Greenfield Man Sentenced to 15 Months’ Imprisonment for Paying Healthcare Kickbacks
Jan. 27, 2025- Criminal and Civil Actions
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Florida Attorney General’s Office’s Medicaid Fraud Control Unit Secures More Than $2.2 Million for Florida Medicaid from Inpatient Behavioral Health Company
Jan. 27, 2025- State Enforcement Agencies
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Madison Man Sentenced to 37 Months in Prison for Conspiracy to Defraud the United States
Jan. 24, 2025- Criminal and Civil Actions
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Corporation and Former Chief Executive Officer Plead Guilty to Health Care Fraud and Tax Conspiracy
Jan. 24, 2025- Criminal and Civil Actions
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Pfizer Agrees to Pay Nearly 60M to Resolve False Claims Allegations Relating to Improper Physician Payments by Subsidiary
Jan. 24, 2025- Criminal and Civil Actions
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Walnut Creek Nursing Center Agreed to Pay $243,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Jan. 23, 2025- CMP and Affirmative Exclusions
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Operator of Home Health Care Company Sentenced to 12 Years in Prison for Multimillion Dollar Health Care Fraud Scheme
Jan. 23, 2025- Criminal and Civil Actions
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C.R. Bard, Inc. and Affiliates Pay $17 Million to Resolve Allegations of Healthcare Kickbacks
Jan. 23, 2025- Criminal and Civil Actions
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Two Charged with Defrauding Connecticut’s Medicaid Program
Jan. 17, 2025- Criminal and Civil Actions
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Justice Department Files Nationwide Lawsuit Alleging Walgreens Knowingly Filled Millions of Prescriptions that Lacked a Legitimate Medical Purpose
Jan. 17, 2025- Criminal and Civil Actions
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Health Care Plan Agrees to Pay Over $500,000 As Part of Self-Disclosure of Potential False Claims Act Violations
Jan. 17, 2025- Criminal and Civil Actions
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Pharmacist Guilty In $110 Million Dollar Kickback Conspiracy
Jan. 17, 2025- Criminal and Civil Actions
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BioReference Health and OPKO Health Agree to Pay $704,349 to Settle Allegations that they Billed the Government for Medically Unnecessary Blood Tests
Jan. 17, 2025- Criminal and Civil Actions
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Attorney General Alan Wilson announces Lexington man charged with stealing more than $143,000 from vulnerable adult
Jan. 17, 2025- State Enforcement Agencies
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Lascassas Woman Charged with Stealing from Vulnerable Adult
Jan. 17, 2025- State Enforcement Agencies