Archives
Actions before 2013
Showing 2,541–2,560 of 10,584 actions
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Former Sarasota Pain Doctor Sentenced In Health Care Fraud Kickback Conspiracy
December 7, 2022- Criminal and Civil Actions
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South Florida Woman Sentenced To 3 Years For Her Role In A Health Care Fraud Conspiracy
December 7, 2022- Criminal and Civil Actions
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Three Health Care Providers Agree To Pay $22.5 Million For Alleged False Claims To California’s Medicaid Program
December 7, 2022- Criminal and Civil Actions
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Newco Hatfield Medical Group Agreed to Pay $85,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 7, 2022- Fraud Self-Disclosures
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Attorney General Bonta Secures $22.5 Million Settlement Against Three Southern California Medi-Cal Providers For Submitting Alleged False Claims
December 7, 2022- State Enforcement Agencies
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Two Individuals Charged With Defrauding Masshealth By Billing For Services Not Provided
December 7, 2022- State Enforcement Agencies
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Opioid Abuse Treatment Facility To Pay $3.15 Million For Kickback Violations, Obstructing Federal Audit, And False Claims Submitted To Government Insurance Programs
December 5, 2022- Criminal and Civil Actions
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Dr. Victor Savinov Pays $50,000 To Resolve False Claims Act Allegations Relating To Unlawful Kickbacks
December 5, 2022- Criminal and Civil Actions
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Two Individuals Charged With Defrauding Personal Care Attendant Program Of Nearly $200,000, One Charged With Sexual Assault Of PCAs
December 5, 2022- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Spartanburg Woman For Alleged Fraud And Exploiting Nursing Home Resident
December 5, 2022- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Two Upstate Nurses On Charges Of Neglecting Nursing Home Patients
December 5, 2022- State Enforcement Agencies
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Attorney General Alan Wilson Announces Florence Woman Guilty Of Fraud And Exploiting Two Assisted Living Residents
December 5, 2022- State Enforcement Agencies
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Lenexa Man, Woman Indicted For $2.9 Million Medicare Fraud Conspiracy
December 1, 2022- Criminal and Civil Actions
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New York Diagnostic Testing Facility Owners Sentenced For Health Care Fraud Scheme
December 1, 2022- Criminal and Civil Actions
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Former Montgomery Physician At The Center Of An Oxycodone Prescription Scheme Sentenced To Over 11 Years In Prison
November 30, 2022- Criminal and Civil Actions
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Former Physician Sentenced For Second Health Care Fraud Conviction
November 30, 2022- Criminal and Civil Actions
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Group Home Owners Sentenced In $1 Million Medicare Fraud Scheme
November 30, 2022- Criminal and Civil Actions
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PA Peterson at the Citadel Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 30, 2022- Fraud Self-Disclosures