Archives
Actions before 2013
Showing 1,981–2,000 of 10,584 actions
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Attorney General Tong Announces $470,000 Settlement With Optimus Health Care Over False Claims And Improper Billing Allegations
August 9, 2023- State Enforcement Agencies
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TennCare Fraud Investigation Leads To Arrest Of Memphis Woman on Aug. 9, 2023
August 9, 2023- State Enforcement Agencies
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Charges: Philadelphia Man’s Caregivers – His Mother And Sister – Charged With Neglect That Caused Hospitalization For ‘Critical’ Care
August 8, 2023- State Enforcement Agencies
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Mississippi Man Arrested Following TennCare Fraud Investigation
August 8, 2023- State Enforcement Agencies
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Office Of The Attorney General’s Civil Medicaid Fraud Division Recovers $42.7 Million In Taxpayer Funds
August 8, 2023- State Enforcement Agencies
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TVG Capital Group Agreed to Pay $115,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 7, 2023- CMP and Affirmative Exclusions
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Neuroscience Company and Co-Founder/CEO Pay $445,000 to Resolve False Claims Act Allegations Related to Promotion of False Billing Codes
August 7, 2023- Criminal and Civil Actions
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Maryland Doctor Convicted After Three-Week Trial for COVID-19 Healthcare Fraud Scheme
August 4, 2023- COVID-19
- Criminal and Civil Actions
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Doctor Convicted for COVID-19 Health Care Fraud Scheme
August 4, 2023- COVID-19
- Criminal and Civil Actions
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Maryland Man Pleads Guilty to Attempted Witness Tampering in Relation to Healthcare Fraud Conspiracy
August 4, 2023- Criminal and Civil Actions
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North Carolina Laboratory And Owner Agree To Pay More Than $1.9 Million To Resolve False Claims Act Allegations
August 4, 2023- Criminal and Civil Actions
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Attorney General Cameron Announces Indictment Of Henderson Woman On 28 Counts
August 4, 2023- State Enforcement Agencies
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Attorney General Josh Stein Announces $1.9 Million Medicaid Settlement With Cary Lab
August 4, 2023- State Enforcement Agencies
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Former CEO Of Whittier Clinic Pleads Guilty To Defrauding Medi-Cal Family Planning Program Through Multimillion-Dollar Scheme
August 3, 2023- Criminal and Civil Actions
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Former Employee Of Eye For Change Youth And Family Services Found Guilty Of Fraudulent Medicaid Billing Practices
August 3, 2023- Criminal and Civil Actions
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Northeast Philadelphia Pharmacies And Their Owners Agree To Pay Over $3.5 Million To Resolve False Claims Act Liability
August 1, 2023- Criminal and Civil Actions
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Former Charlotte Housing Provider Is Sentenced To Prison For Medicaid Fraud And Money Laundering Conspiracy
August 1, 2023- Criminal and Civil Actions