Archives
Actions before 2013
Showing 141–160 of 11,235 actions
Sorted by date
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Gralos Medical Center Was Excluded for 10 Years
July 24, 2026- CMP and Affirmative Exclusions
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Magnus Healthcare Solutions Was Excluded for 20 Years
July 24, 2026- CMP and Affirmative Exclusions
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Nel Group Was Excluded for 5 Years
July 24, 2026- CMP and Affirmative Exclusions
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Four Men Plead Guilty to $2M Minnesota Medicaid Fraud
July 24, 2026- Criminal and Civil Actions
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Three Individuals Sentenced to Prison for Fraudulently Billing Medicare and Medicaid Through Opioid Addiction Treatment Clinics in Kentucky
July 24, 2026- Criminal and Civil Actions
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CEO Of Bay Area Home Health Agency Convicted Of Health Care Fraud Conspiracy Targeting Medicare
July 23, 2026- Criminal and Civil Actions
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Florida Pharmacist Convicted of Massive Oxycodone Distribution Conspiracy
July 23, 2026- Criminal and Civil Actions
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Dallas Laboratory, Owners, and Investors Pay $24M to Resolve COVID-19 Testing Fraud Allegations
July 23, 2026- Criminal and Civil Actions
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University of Missouri – Columbia Agreed to Pay $121,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting False Claims to an NIH Funded Grant
July 23, 2026- Grant and Contractor Fraud Self-Disclosures
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Magnolia Diagnostics, Magnolia Health, John Bains, and Kelly Bains Agreed to Be Excluded for Allegedly Billing Medically Unnecessary Respiratory Pathogen Panel Tests
July 22, 2026- CMP and Affirmative Exclusions
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Coeur d’Alene Physician Sentenced to 40 Months Imprisonment and $1.25 Million in Restitution for Involvement in Fraudulent Telemedicine Fraud Scheme
July 22, 2026- Criminal and Civil Actions
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Florida Pharmacist Convicted of Massive Oxycodone Distribution Conspiracy
July 22, 2026- Criminal and Civil Actions
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Medical Supply Company Owner Convicted of $30M Medicare Fraud Scheme
July 22, 2026- Criminal and Civil Actions
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Attorney General Todd Rokita files charges in $10.9M Medicaid Fraud case
July 22, 2026- State Enforcement Agencies
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Attorney General James Announces Arrest of Buffalo Nursing Home Worker Charged With Sexual Assault of a Vulnerable Resident
July 22, 2026- State Enforcement Agencies
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Attorney General Alan Wilson announces Latta woman charged with stealing more than $34,000 from nursing home resident
July 22, 2026- State Enforcement Agencies
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Home Health Care Operator Sentenced for Defrauding Missouri Medicaid
July 21, 2026- Criminal and Civil Actions
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Owner of Long Island Ambulette Services Company Sentenced to Prison for Multimillion Dollar Healthcare Fraud Scheme
July 21, 2026- Criminal and Civil Actions
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Notorious Fugitive Arrested in Connection with $547 Million Medicare Fraud Scheme
July 21, 2026- Criminal and Civil Actions
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Advanced Health Care of Colorado Springs Agreed to Pay $500,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 20, 2026- CMP and Affirmative Exclusions