Archives
Actions before 2013
Showing 2,401–2,420 of 10,599 actions
Sorted by date
-
Jeffrey Vegh Agreed to Be Excluded for 11 Years for Making Misrepresentations to Obtain an Operating Certificate and Causing the Submission of False Claims for Worthless Services
February 27, 2023- CMP and Affirmative Exclusions
-
Leon Melohn, 149 Ballston Ave LLC, and Ballston Two, LLC Agreed to Be Excluded for 10 Years for Installing Unlicensed Operators Who Oversaw the Provision of Worthless Services
February 27, 2023- CMP and Affirmative Exclusions
-
Former Oglala Sioux Tribe President Indicted For Wire Fraud And Embezzlement
February 27, 2023- Criminal and Civil Actions
-
North Carolina Woman Indicted For Making False Statements
February 27, 2023- Criminal and Civil Actions
-
Landlord And Former Operators Of Upstate New York Nursing Home Pay $7,168,000 To Resolve False Claims Act Allegations Of Worthless Services Provided To Residents
February 27, 2023- Criminal and Civil Actions
-
Attorney General James Secures Over $7.1 Million From Former Saratoga County Nursing Home For Years Of Fraud And Neglect
February 27, 2023- State Enforcement Agencies
-
Pill Mill Doctor Pleads Guilty To Medicaid Fraud, Drug Charges
February 27, 2023- State Enforcement Agencies
-
Investigation By Paxton’s Medicaid Fraud Unit Results In $1.1M In Restitution To Health Care Programs
February 27, 2023- State Enforcement Agencies
-
Doctors on Wheels Was Excluded for Defaulting on Payment Obligations
February 24, 2023- CMP and Affirmative Exclusions
-
Dothan Man Pleads Guilty to Federal Tax Evasion, Mail Fraud, and Drug Charges
February 24, 2023- Criminal and Civil Actions
-
Attorney General Moody Announces Arrest of Caregiver for Exploiting Florida Senior for Thousands of Dollars
February 23, 2023- State Enforcement Agencies
-
Medical Center pays over $21M to settle alleged false claims
February 22, 2023- Criminal and Civil Actions
-
Bartlett Man Arrested Following TennCare Fraud Investigation
February 22, 2023- State Enforcement Agencies
-
Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax Returns
February 17, 2023- Criminal and Civil Actions
-
Stacey Hayes Arrested for Medicaid Fraud
February 17, 2023- State Enforcement Agencies
-
Westminster Woman Charged In Federal Indictment Alleging She Acted As ‘Money Mule’ Who Laundered Funds For Cybercriminals
February 16, 2023- Criminal and Civil Actions
-
Baltimore County Home Health Aide Charged With Felony Medicaid Fraud And Theft
February 16, 2023- State Enforcement Agencies