Archives
Actions before 2013
Showing 2,301–2,320 of 10,584 actions
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Supervalu Pharmacies Agreed to Pay $105,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 31, 2023- Fraud Self-Disclosures
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Attorney General Alan Wilson Announces Arrest Of Charleston Woman For Medicaid Fraud, Forgery
March 31, 2023- State Enforcement Agencies
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Attorney General Alan Wilson Announces Orangeburg Woman Pleads Guilty To Exploiting Vulnerable Adult
March 31, 2023- State Enforcement Agencies
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Raleigh Man Sentenced For Healthcare Fraud, Wire Fraud, And Identity Theft From Elderly And Disabled Medicare Beneficiaries
March 30, 2023- Criminal and Civil Actions
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Diabetes Blood Test Distributor GlycoMark Agrees To Pay $195,000 To Settle False Claims Act Allegations
March 30, 2023- Criminal and Civil Actions
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Florida Man Sentenced To Nine Years In Federal Prison For His Role In International Health Care Fraud Scheme
March 30, 2023- Criminal and Civil Actions
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California Pharmacist Agrees To Settle Allegations Of Fraud
March 30, 2023- Criminal and Civil Actions
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Covenant Healthcare System And Physicians Pay Over $69 Million To Resolve False Claims Act Allegations Related To Improper Financial Relationships
March 29, 2023- Criminal and Civil Actions
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Former Celina Physician Found Guilty Of Health Care Fraud, Violations Of The Controlled Substances Act, And Obstruction Of Justice
March 29, 2023- Criminal and Civil Actions
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Leader Of $8 Million Medicaid Fraud Scheme Sentenced To 95 Months In Prison
March 29, 2023- Criminal and Civil Actions
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Group Home Manager Arrested For More Than $20,000 Medicaid Fraud
March 29, 2023- State Enforcement Agencies
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Springfield Home Health Aide Pleads Guilty To Abusing Elderly Patient
March 29, 2023- State Enforcement Agencies
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Utah Lab Owner Admits $89 Million Health Care Fraud Kickback Scheme Involving Cancer Genetic Screening Tests
March 28, 2023- Criminal and Civil Actions
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Mother-Son Duo Arrested For Defrauding Medicaid Out Of More Than $300,000 By Providing Patient Kickbacks To Attend Rehab Sessions
March 28, 2023- State Enforcement Agencies
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Philips Subsidiary To Pay Over $24 Million To Settle False Claims Allegations
March 28, 2023- State Enforcement Agencies
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AG Henry Charges Two Nurses With Neglect After Resident Died At Dauphin County Facility
March 28, 2023- State Enforcement Agencies
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Two Nurses Sent To Prison For Illegal Kickback Scheme
March 27, 2023- Criminal and Civil Actions
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Orion Homes Agreed to Pay $96,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 27, 2023- Fraud Self-Disclosures
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Memphis Woman Indicted Following TennCare Fraud Investigation
March 27, 2023- State Enforcement Agencies