Archives
Actions before 2013
Showing 1,501–1,520 of 11,084 actions
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Southeastern Renal Dialysis Agreed to Pay $238,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Oct. 22, 2024- Fraud Self-Disclosures
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Stamford Woman Charged In Scheme To Defraud Medicaid
Oct. 22, 2024- State Enforcement Agencies
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Attorney General James Announces Convictions of Orange County Transportation Company Owners for Stealing More Than $2.1 Million from Medicaid
Oct. 22, 2024- State Enforcement Agencies
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Waterford Woman Admits Theft from Addiction and Mental Health Services Nonprofit
Oct. 21, 2024- Criminal and Civil Actions
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New Rochelle Physician Pleads Guilty To Selling Thousands Of Oxycodone Pills For Cash
Oct. 21, 2024- Criminal and Civil Actions
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Chattanooga Provider Settles Allegations Of Improper Billing For Electro-Acupuncture Devices
Oct. 18, 2024- Criminal and Civil Actions
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Miami Man Sentenced to Over 5 Years in Prison and Ordered to Pay Over $3.8 Million for Fraudulently Billing Medicaid for Psychosocial Rehabilitation Services
Oct. 18, 2024- Criminal and Civil Actions
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Court Awards State $425,940.54 Against Komfort & Kare LLC Assisted Living Program For Housing Medicaid Recipients In Unlicensed Facilities
Oct. 18, 2024- State Enforcement Agencies
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Southern Immediate Care Agreed to Pay $68,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Oct. 17, 2024- Fraud Self-Disclosures
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Attorney General Bonta Announces Criminal Charges Against Southern California Dentist for Medi-Cal Fraud
Oct. 17, 2024- State Enforcement Agencies
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Harrisburg Woman Pleads Guilty To Health Care Fraud And Bank Fraud Charges
Oct. 16, 2024- Criminal and Civil Actions
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Dr. Van Stephen Monroe, Jr. Agreed to Pay $65,000 for Allegedly Violating Patient Dumping Statute by Failing to Accept an Appropriate Transfer
Oct. 15, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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North Carolina Woman Sentenced For Making False Statements
Oct. 15, 2024- Criminal and Civil Actions
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Houston Man Guilty In $160M Medicare Fraud Scheme
Oct. 15, 2024- Criminal and Civil Actions
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Virginia Contractor Settles False Claims Act Liability For Failing To Secure Medicare Beneficiary Data
Oct. 15, 2024- Criminal and Civil Actions