Archives
Actions before 2013
Showing 2,281–2,300 of 10,870 actions
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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
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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