Archives
Actions before 2013
Showing 2,481–2,500 of 10,584 actions
Sorted by date
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Five Defendants Arrested For Stealing Millions From Government-Funded Childcare Programs For Low Income Families
January 11, 2023- Criminal and Civil Actions
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Former Doctor Convicted Of Illegal Distribution of Controlled Substances
January 11, 2023- Criminal and Civil Actions
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Attorney General Josh Stein Wins Conviction In $11 Million Medicaid Fraud Scheme
January 11, 2023- State Enforcement Agencies
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Former Co-Owner And Sales Manager Of Defunct Medical Testing Lab Sentenced To Prison
January 10, 2023- Criminal and Civil Actions
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Attorney General Bonta Secures Preliminary Injunction Against Chain Of Skilled Nursing Facilities For Violations Of Federal And State Staffing And Discharge Laws
January 10, 2023- State Enforcement Agencies
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Dignity Health Medical Group Agreed to Pay $338,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 9, 2023- CMP and Affirmative Exclusions
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Conyers Doctor Pays $1,850,000 To Resolve Allegations That She Performed And Billed For Medically Unnecessary Cataract Surgeries And Diagnostic Tests
January 9, 2023- Criminal and Civil Actions
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HH Medstar Health Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 9, 2023- Fraud Self-Disclosures
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Three Women Charged In Medicaid Fraud Scheme After Claiming Imprisoned Woman Provided Healthcare Services
January 9, 2023- State Enforcement Agencies
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Laboratory Owners And Executives Charged In Health Care Kickback Scheme
January 6, 2023- Criminal and Civil Actions
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Attorney General Moody Announces Arrest Of Guardian Who Stole More Than $12,000 From Disabled Adult
January 6, 2023- State Enforcement Agencies
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Attorney General James Announces Sentencing Of Former Nursing Home Employee For Raping A Resident
January 6, 2023- State Enforcement Agencies
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Investigation Leads To TennCare Fraud Charge For Tipton County Woman
January 6, 2023- State Enforcement Agencies
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Long Island Medical Doctor Sentenced To 30 Months In Prison For Medicare Billing Fraud Scheme
January 5, 2023- Criminal and Civil Actions
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Jet Medical And Related Companies Agree To Pay More Than $700,000 To Resolve Medical Device Allegations
January 4, 2023- Criminal and Civil Actions
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Podiatrist Pays $90,000 To Settle False Billing Allegations
January 3, 2023- Criminal and Civil Actions
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Attorney General James Secures Over $2 Million in Medicaid Settlement from Western New York Doctor to Resolve Findings of Illegal Billing
December 22, 2022- State Enforcement Agencies
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Notal Vision Agreed to Pay $100,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Waived Copayments
December 21, 2022- Fraud Self-Disclosures