Archives
Actions before 2013
Showing 1,541–1,560 of 11,084 actions
Sorted by date
-
Disabilities Day Program Employee Sentenced To 230 Days In Jail For Exploiting Vulnerable Adults And Shoplifting
Oct. 9, 2024- Criminal and Civil Actions
-
Eight Charged In $68M Social Adult Day Care And Home Health Care Scheme
Oct. 9, 2024- Criminal and Civil Actions
-
North Carolina Physician And Medical Practice Agree To Pay $625,000 To Settle Kickback Allegations
Oct. 9, 2024- Criminal and Civil Actions
-
Attorney General Josh Stein Announces $625,000 Health Care Fraud Settlement
Oct. 9, 2024- State Enforcement Agencies
-
Attorney General Jackley Announces Wyoming Woman Sentenced On Grand Theft By Exploitation Charge
Oct. 9, 2024- State Enforcement Agencies
-
BrightStar Care of Chattanooga Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Oct. 8, 2024- CMP and Affirmative Exclusions
-
North Carolina Physician Assistant Sentenced To Six Years In Prison For Role In $10 Million Telemedicine Fraud Scheme
Oct. 4, 2024- Criminal and Civil Actions
-
Merrillville Doctor Sentenced To Prison And Ordered To Pay Restitution
Oct. 3, 2024- Criminal and Civil Actions
-
Ten Pharmaceutical Distributor Executives, Sales Representatives, And Brokers Charged In Connection With Unlawful Sales Of Nearly 70M Opioid Pills
Oct. 3, 2024- Criminal and Civil Actions
-
Wichita Brothers Plead Guilty To Defrauding The Government
Oct. 2, 2024- Criminal and Civil Actions
-
Martin Handler Sentenced To 58 Months For Fraud On Federal Head Start Program And Tax Evasion
Oct. 2, 2024- Criminal and Civil Actions
-
Precision Toxicology Agrees to Pay $27M to Resolve Allegations of Unnecessary Drug Testing and Illegal Remuneration to Physicians
Oct. 2, 2024- Criminal and Civil Actions
-
Texas Hospital CEO to Pay Over $5.3M to Settle Kickback Allegations Involving Laboratory Testing
Oct. 2, 2024- Criminal and Civil Actions
-
AG Moody’s Medicaid Fraud Control Unit Secures More Than $700,000 Through Multistate Action from Toxicology Laboratory
Oct. 2, 2024- State Enforcement Agencies
-
Chicago Lab Owner Pleads Guilty to $14 Million COVID-19 Fraud Scheme
Oct. 1, 2024- COVID-19
- Criminal and Civil Actions
-
Brookline Hospital to Pay Up To $6.5 Million to Resolve False Claims Act Liability Concerning Kickback Allegations
Oct. 1, 2024- Criminal and Civil Actions