Archives
Actions before 2013
Showing 2,661–2,680 of 10,853 actions
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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
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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
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Pill Mill Doctor Pleads Guilty To Medicaid Fraud, Drug Charges
February 27, 2023- State Enforcement Agencies
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Investigation By Paxton’s Medicaid Fraud Unit Results In $1.1M In Restitution To Health Care Programs
February 27, 2023- State Enforcement Agencies
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Doctors on Wheels Was Excluded for Defaulting on Payment Obligations
February 24, 2023- CMP and Affirmative Exclusions
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Dothan Man Pleads Guilty to Federal Tax Evasion, Mail Fraud, and Drug Charges
February 24, 2023- Criminal and Civil Actions
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Attorney General Moody Announces Arrest of Caregiver for Exploiting Florida Senior for Thousands of Dollars
February 23, 2023- State Enforcement Agencies
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Medical Center pays over $21M to settle alleged false claims
February 22, 2023- Criminal and Civil Actions
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Bartlett Man Arrested Following TennCare Fraud Investigation
February 22, 2023- State Enforcement Agencies
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Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax Returns
February 17, 2023- Criminal and Civil Actions
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Stacey Hayes Arrested for Medicaid Fraud
February 17, 2023- State Enforcement Agencies
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Westminster Woman Charged In Federal Indictment Alleging She Acted As ‘Money Mule’ Who Laundered Funds For Cybercriminals
February 16, 2023- Criminal and Civil Actions
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Baltimore County Home Health Aide Charged With Felony Medicaid Fraud And Theft
February 16, 2023- State Enforcement Agencies
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AG Campbell Secures $2.5 Million In Relief From Leominster Company For Overcharging MassHealth Members And Violating Consumer Protection Laws
February 16, 2023- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Behavioral Health Provider and its Owner for Medicaid Fraud
February 16, 2023- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Whitmire Woman Charged With Stealing From Nursing Home Resident
February 16, 2023- State Enforcement Agencies
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Trinity Assistance Corporation Agreed to Pay $188,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 15, 2023- CMP and Affirmative Exclusions
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Attorney General Ford Announces Sentencing Of Former Las Vegas Medicaid Provider
February 15, 2023- State Enforcement Agencies