Archives
Actions before 2013
Showing 2,261–2,280 of 10,659 actions
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The Estates at Fridley for Recovery Agreed to Pay $64,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 11, 2023- CMP and Affirmative Exclusions
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Arundel Resident Agrees To Pay Over $330,000 To Settle Allegations Of False Claims Act Violations
May 11, 2023- Criminal and Civil Actions
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Cambria County Woman Charged With Conspiracy To Commit Health Care Fraud
May 11, 2023- Criminal and Civil Actions
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Maryland Man Sentenced For Defrauding The D.C. Medicaid Program
May 11, 2023- State Enforcement Agencies
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Two Therapists Arrested For Falsifying Information And Defrauding Florida Medicaid Out Of More Than $76,000
May 10, 2023- State Enforcement Agencies
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Attorney General Cameron Announces Action By His Office Leads To Guilty Plea Of Muhlenberg County Woman For Adult Abuse
May 10, 2023- State Enforcement Agencies
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Professional Home Health Care 2 Agreed to Pay $77,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 9, 2023- CMP and Affirmative Exclusions
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East Windsor Man Sentenced To Prison For Oxycodone Prescription Fraud Scheme
May 9, 2023- Criminal and Civil Actions
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Hospital Owner And Hospitalist Group Agree To Pay $560K To Settle False Claims Act Allegations
May 9, 2023- Criminal and Civil Actions
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Drug Testing Companies Agree To Collectively Pay $1.7 Million To Resolve False Claims Act Allegations
May 9, 2023- Criminal and Civil Actions
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Doctor Admits Telemedicine Fraud In St. Louis
May 9, 2023- Criminal and Civil Actions
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California Man Convicted Of Health Care Kickback Conspiracy
May 9, 2023- Criminal and Civil Actions
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Advanced Practice Registered Nurse Pleads Guilty To Unlawful Distribution Of Controlled Substances And Health Care Fraud
May 9, 2023- Criminal and Civil Actions
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Paxton Secures Justice with Eight-Year Prison Sentence for Ambulance Owner Who Perpetrated $3.5 Million Fraud Scheme
May 9, 2023- State Enforcement Agencies
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Stoughton Man Pleads Guilty To Social Security And Passport Fraud
May 8, 2023- Criminal and Civil Actions
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Puyallup, Washington, Wound Treatment Firm Settles Allegations It Submitted False Bills To Government Health Care Programs
May 8, 2023- Criminal and Civil Actions
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Attorney General Marshall Announces Conviction Of Etowah County Woman
May 8, 2023- State Enforcement Agencies
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Convicted Health Care Fraud Defendant Fails To Report To Prison; Warrant Out For His Arrest
May 6, 2023- Criminal and Civil Actions