Archives
Actions before 2013
Showing 2,121–2,140 of 10,659 actions
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Attorney General Bonta Announces $11.4 Million Settlement Against Owner Of Pain Clinics For Medi-Cal Fraud
July 11, 2023- State Enforcement Agencies
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Attorney General James Announces Indictment And Arraignment Of Owner And Manager Of New York City Pharmacy For Allegedly Stealing Millions From Medicaid
July 11, 2023- State Enforcement Agencies
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Lakeview Healthcare System Agreed to Pay $117,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 10, 2023- Fraud Self-Disclosures
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Daughter And Husband Charged With Neglect Of Chester County Woman Who Died In July 2021
July 10, 2023- State Enforcement Agencies
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Francis Lagattuta, MD Agreed to Be Excluded for 5 Years for Allegedly Submitting Claims for Medically Unnecessary Skin Biopsies, Spine Surgeries, and Urine Drug Testing
July 7, 2023- CMP and Affirmative Exclusions
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Dothan Man Sentenced For Federal Tax Evasion, Mail Fraud, And Drug Charges
July 7, 2023- Criminal and Civil Actions
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Health Connect America Fined Over $4.6 Million For Improper Billing Practices
July 7, 2023- Criminal and Civil Actions
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Ocean County Man Admits $21.7 Million Health Care Fraud Scheme And COVID-19 Wire Fraud Scheme
June 30, 2023- COVID-19
- Criminal and Civil Actions
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Two Texas Medical Practices To Pay More Than $500,000 To Resolve False Claims Act Liability For Fraudulently Billing Medicare For P-Stim Devices
June 30, 2023- Criminal and Civil Actions
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Aurum Institute Agreed to Pay $28,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Unallowable Salary Costs to a PEPFAR Award
June 30, 2023- Grant and Contractor Fraud Self-Disclosures
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Attorney General Moody Announces Arrest Of Skilled Nursing Facility Office Manager For Grand Theft
June 30, 2023- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Health Care Provider and Owner in Medicaid Fraud Case
June 30, 2023- State Enforcement Agencies
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Central Coast County Organized Health System, Three Health Care Providers Agree To Pay $68M For Alleged False Claims To Medi-Cal
June 29, 2023- Criminal and Civil Actions
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U.S. Attorney Josh Hurwit Office Participates In Coordinated National Health Care Fraud Enforcement Action
June 29, 2023- Criminal and Civil Actions
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South Carolina Participates In National Enforcement Action Resulting In 78 Individuals Charged For $2.5B In Health Care Fraud
June 29, 2023- Criminal and Civil Actions
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United States Settles False Claims Allegations Against Evergreen Hospice, LLC For $48,830
June 29, 2023- Criminal and Civil Actions
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California County Organized Health System And Three Health Care Providers Agree To Pay $68 Million For Alleged False Claims To California’s Medicaid Program
June 29, 2023- Criminal and Civil Actions