Archives
Actions before 2013
Showing 2,001–2,020 of 10,584 actions
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Attorney General Bonta Secures Convictions In ‘Horrific’ Abuse Case In Riverside
August 1, 2023- State Enforcement Agencies
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AG Campbell Reaches $2.6M Settlement With Leominster-Based Ambulance Company, MedStar, To Resolve False Billing Allegations
August 1, 2023- State Enforcement Agencies
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Missouri Laboratory Owners Agree To Pay $1.9 Million And Relinquish $7 Million In Escrow In Settlement Of Civil Fraud Claims
July 31, 2023- Criminal and Civil Actions
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Martin’s Point Health Care Inc. To Pay $22,485,000 To Resolve False Claims Act Allegations
July 31, 2023- Criminal and Civil Actions
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Decatur Woman Arraigned On Charge Of Embezzlement From A Vulnerable Adult
July 31, 2023- State Enforcement Agencies
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Texas Attorney General’s Medicaid Fraud Control Unit Helps Secure 49-Month Sentence and Over $5 Million Restitution in Orthopedic Supplies Fraud Case
July 31, 2023- State Enforcement Agencies
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Future Pharmacy Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims for Prescription Medications Not Actually Dispensed
July 28, 2023- CMP and Affirmative Exclusions
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JJ Pharmacy Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims for Prescription Medications Not Actually Dispensed
July 28, 2023- CMP and Affirmative Exclusions
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Pain Clinic Owner, L5 Medical Holdings Plead Guilty- Agree To Pay $4 Million In Restitution
July 28, 2023- Criminal and Civil Actions
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Maryland Physician Sentenced in Felony Medicaid Fraud Investigation
July 28, 2023- State Enforcement Agencies
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Texas Attorney General’s Medicaid Fraud Control Unit Helps Dismantle $142 Million Genetic Testing Fraud Scheme, Seizes $7.1M In Assets
July 28, 2023- State Enforcement Agencies
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Lehigh Regional Medical Center Agreed to Pay $50,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination and Stabilizing Treatment
July 27, 2023- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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St. Louis Area Doctor, Office Manager Accused of Health Care Fraud
July 27, 2023- Criminal and Civil Actions
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Pharmacy Owner Convicted Of Payment Of Illegal Kickbacks And Money Laundering
July 27, 2023- Criminal and Civil Actions
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Licensed Nursing Assistant Nicole Ferry Indicted For Stealing Money From And Forging Checks Belonging To Elderly Patient
July 27, 2023- State Enforcement Agencies
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Lansing-Area Health System Agrees To Pay $671,300 To Settle False Claims Act Allegations Relating To Improper Billing
July 26, 2023- Criminal and Civil Actions
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Doctor Convicted of Unlawfully Distributing Opioids
July 26, 2023- Criminal and Civil Actions
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Bridges MN Agreed to Pay $150,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 25, 2023- CMP and Affirmative Exclusions
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Thomas Jefferson University to Pay $2.7 Million to Resolve Allegations of Improper Use and Retention of Federal Student Loan Funds
July 25, 2023- Criminal and Civil Actions