Archives
Actions before 2013
Showing 2,401–2,420 of 10,659 actions
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Two Doctors Convicted For Unnecessary Urinalysis Testing Scheme
March 23, 2023- Criminal and Civil Actions
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Attorney General Josh Stein Announces Medicaid Fraud Conviction
March 22, 2023- Criminal and Civil Actions
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Clayton Woman Pleads Guilty to Defrauding North Carolina Medicaid
March 22, 2023- Criminal and Civil Actions
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Justice Department Settles Lawsuit Against Neurosurgeon and his Fiancée Alleging Receipt of Illegal Kickbacks
March 22, 2023- Criminal and Civil Actions
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Man Arrested In $400,000 Medicaid Fraud Case
March 22, 2023- State Enforcement Agencies
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University of Iowa Agrees to Training, Payment of $16,444 to Resolve United States’ Allegations Regarding Resident X-Ray Interpretations
March 21, 2023- Criminal and Civil Actions
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Jury Convicts Pair of Fraud and Health Care Fraud in Toledo
March 21, 2023- Criminal and Civil Actions
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Pyramid Healthcare Agreed to Pay $151,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
March 21, 2023- Fraud Self-Disclosures
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Athens, Georgia, Pain Medicine Owner, Practice Manager Agree To $5 Million Settlement Resolving Violations Under The False Claims Act
March 20, 2023- Criminal and Civil Actions
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Vibra Healthcare Agreed to Pay $66,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 20, 2023- Fraud Self-Disclosures
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Attorney General James Secures More Than $860,000 From Capital Region Medical Transportation Company For Medicaid Provider Fraud
March 20, 2023- State Enforcement Agencies
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Paxton’s Medicaid Fraud Control Unit Helps Sentence Former Nursing Facility Manager To Ten Years In Prison For Stealing Over $300,000
March 20, 2023- State Enforcement Agencies
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Attorney General Cameron Announces Investigation, Prosecution By His Office Leads To Conviction Of Henderson County Woman For Medicaid Fraud
March 17, 2023- State Enforcement Agencies
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East Bank Center Agreed to Pay $213,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 16, 2023- CMP and Affirmative Exclusions
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Texas Man Sentenced for $2 Million Medicare Fraud
March 16, 2023- Criminal and Civil Actions
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Man Pleads Guilty to $1.9M Baby Formula Fraud Scheme
March 16, 2023- Criminal and Civil Actions
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Case Update: Bradford County Nurse Practitioner Pleads Guilty To $450k Prescription Fraud
March 16, 2023- State Enforcement Agencies
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Franklin County Man Charged With TennCare Fraud, Theft
March 15, 2023- State Enforcement Agencies