Archives
Actions before 2013
Showing 2,521–2,540 of 10,833 actions
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RGV Area Home Health Care Company Owner Sent To Prison
April 13, 2023- Criminal and Civil Actions
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Paxton’s Medicaid Fraud Control Unit Charges Houston Couple With $8.7 Million Fraud Scheme
April 13, 2023- State Enforcement Agencies
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San Jose Group Homes Owner Sentenced To A Year In Prison For Scheme To Divert Foster Care Funds
April 12, 2023- Criminal and Civil Actions
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Doctor Charged For Unlawfully Distributing Opioids
April 12, 2023- Criminal and Civil Actions
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Physician And Clinic Office Manager Convicted Of Unlawfully Distributing Over 600,000 Opioid Pills
April 12, 2023- Criminal and Civil Actions
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Paxton’s Office Investigates And Successfully Prosecutes Woman Who Attempted To Defraud Medicaid Of Over $615,000
April 12, 2023- State Enforcement Agencies
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Former Emergency Department Nurse Sentenced To 3 Years After Stealing Pain Medication And Injecting Patients With Saline
April 12, 2023- State Enforcement Agencies
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Carolyn Smith, MD Agreed to Be Excluded for 10 Years for Causing Claims to Be Submitted for Medically Unnecessary Inpatient Rehabilitation Facility Services
April 11, 2023- CMP and Affirmative Exclusions
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South Florida Marketer Sentenced To Prison Term For Buying And Selling Over 2.6 Million Medicare Beneficiary Identification Numbers
April 11, 2023- Criminal and Civil Actions
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Richmond Man Convicted For Making Illegal Referrals
April 11, 2023- Criminal and Civil Actions
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Attorney General Josh Stein Announces $226,000 Medicare And Medicaid Settlement With An Indian Trail Pharmacy
April 10, 2023- State Enforcement Agencies
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Santa Rosa Doctor Sentenced To Two-And-A-Half Years In Prison For Unlawfully Prescribing Controlled Substances
April 7, 2023- Criminal and Civil Actions
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East St. Louis Doctor Pleads Guilty To Health Care Fraud
April 7, 2023- Criminal and Civil Actions
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North Carolina Pharmacy Agrees To Resolve False Claims Act Allegations
April 7, 2023- Criminal and Civil Actions
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Former Hospice Care Owner Convicted Of Defrauding Medicare
April 6, 2023- Criminal and Civil Actions
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Three Former Executives For Magellan Diagnostics Charged With Conspiracy, Wire Fraud And FDA Violations
April 5, 2023- Criminal and Civil Actions
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Nurse Practitioner Sentenced In Twelve Million Dollar Health Care Fraud Scheme
April 5, 2023- Criminal and Civil Actions
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Pharmacist Pleads Guilty To Medicare Fraud Scheme
April 5, 2023- Criminal and Civil Actions