Archives
Actions before 2013
Showing 1,361–1,380 of 11,054 actions
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Former Employee Pleads Guilty In Scheme To Defraud Illinois Nursing And Rehabilitation Facility
Dec. 11, 2024- Criminal and Civil Actions
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Pharmacies In Granby And Dorchester To Pay Over $500,000 To Resolve Allegations Of False Billing To MassHealth
Dec. 11, 2024- State Enforcement Agencies
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Colorado Springs Nurse Practitioner Agrees To Pay $90K To Resolve Allegations Of Improper Prescribing Of Controlled Substances
Dec. 10, 2024- Criminal and Civil Actions
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Former United Medical Center Employee Sentenced For Criminal Abuse Of A Vulnerable Adult
Dec. 10, 2024- Criminal and Civil Actions
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Attorney General Josh Stein Reaches $825,000 Health Care Fraud Settlement
Dec. 10, 2024- State Enforcement Agencies
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Bay Area Home Health Agency Owner Sentenced To Two Years In Prison For Health Care Fraud
Dec. 9, 2024- Criminal and Civil Actions
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Neurologist Pays Nearly $1M To Settle False Billing Allegations For Electro-Acupuncture Devices
Dec. 9, 2024- Criminal and Civil Actions
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Attorney General Ford Announces Sentencing of Las Vegas Woman and Behavioral Health Company for Medicaid Fraud
Dec. 9, 2024- State Enforcement Agencies
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Telemarketer Sentenced For $67M Health Care Fraud And Money Laundering Scheme
Dec. 6, 2024- Criminal and Civil Actions
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Home Health Care Company And Its Owners Pay More Than $360K To Settle False Claims Allegations
Dec. 5, 2024- Criminal and Civil Actions
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Attorney General James Announces Convictions And Sentences Of Five Taxi Company Owners In Orange And Rensselaer Counties For Stealing Millions From Medicaid
Dec. 5, 2024- State Enforcement Agencies
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Freeman Health System – Freeman West Agreed to Pay $250,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Stabilizing Treatment
Dec. 4, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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United States and State of Oklahoma File False Claims Act Complaint Against OKC Laboratory and Director
Dec. 4, 2024- Criminal and Civil Actions
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Podiatrist and Patient Recruiter Sentenced for $8.5M Compounding Fraud Scheme
Dec. 4, 2024- Criminal and Civil Actions
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Colorado Springs Man Sentenced To Eight Years’ Probation For Illegally Billing Medicaid For Patients With Developmental Disabilities
Dec. 4, 2024- State Enforcement Agencies
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The New Mexico Department Of Justice Charges Multiple Individuals In Elder And Resident Abuse Cases
Dec. 4, 2024- State Enforcement Agencies
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$2 Million Resolves Kickback Allegations Relating to Denver Neuromonitoring Company
Dec. 3, 2024- Criminal and Civil Actions
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Operations Manager Charged in Kickback Scheme
Dec. 3, 2024- Criminal and Civil Actions
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Florida Physician Assistant Pleads Guilty To A $7.3 Million Health Care Fraud Conspiracy
Dec. 3, 2024- Criminal and Civil Actions
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Oakland County Woman Sentenced To Prison For Posing As Health Professional, Witness Intimidation
Dec. 3, 2024- State Enforcement Agencies