Archives
Actions before 2013
Showing 1,261–1,280 of 11,053 actions
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Action Recovery Group Agreed to Pay $73,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Jan. 16, 2025- CMP and Affirmative Exclusions
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City of Livingston Agreed to Pay $116,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting False Claims for Emergency Ambulance Services
Jan. 16, 2025- CMP and Affirmative Exclusions
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Two Iowa Healthcare Practitioners Settle Allegations for False Submission of Claims to Federal Healthcare Programs in Telemedicine Scheme
Jan. 16, 2025- Criminal and Civil Actions
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Carr Reaches Settlement with Acadia Healthcare, Secures Over $1 Million for Georgia Medicaid Program
Jan. 16, 2025- State Enforcement Agencies
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CHARGES: Owner of Erie County Shared-Care Homes Neglected Residents, Falsified Paperwork, and Defrauded Medicaid
Jan. 16, 2025- State Enforcement Agencies
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Two People Federally Charged With Stealing Millions Of Dollars From The Oglala Sioux Tribe
Jan. 15, 2025- Criminal and Civil Actions
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Texas Hospital CEO Sentenced To Federal Prison For Role In Health Care Kickback Conspiracy
Jan. 15, 2025- Criminal and Civil Actions
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Oakton Doctor Pleads Guilty To Running Pill Mill
Jan. 15, 2025- Criminal and Civil Actions
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Doctor Sentenced for $70M Medicare Fraud Scheme
Jan. 15, 2025- Criminal and Civil Actions
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New Jersey Pharmacy Agrees to Resolve False Claims Act Allegations for Billing for Drugs Not Dispensed
Jan. 14, 2025- Criminal and Civil Actions
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AG Nessel Reaches $19.85 Million Multistate Medicaid Fraud Settlement with Behavioral Health Facility
Jan. 14, 2025- State Enforcement Agencies
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Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud
Jan. 13, 2025- Criminal and Civil Actions
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Edinburg Doctor And Son Guilty In Kickback Conspiracy
Jan. 13, 2025- Criminal and Civil Actions
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The United States And State Of North Carolina File False Claims Act Complaint Against Durable Medical Equipment Supplier
Jan. 13, 2025- Criminal and Civil Actions
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Attorney General’s Office Announces Sentencing of Las Vegas Couple and Behavioral Health Company for Medicaid Fraud
Jan. 13, 2025- State Enforcement Agencies
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Attorney General Jeff Jackson Files $5.5 Million Medicaid Fraud Lawsuit
Jan. 13, 2025- State Enforcement Agencies
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Former Senior Partner at McKinsey & Company Pleads Guilty
Jan. 10, 2025- Criminal and Civil Actions
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Former Senior Partner at McKinsey & Company Pleads Guilty
Jan. 10, 2025- State Enforcement Agencies
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California Man Admits Role In $10 Million Health Care Kickback Scheme
Jan. 8, 2025- Criminal and Civil Actions