Archives
Actions before 2013
Showing 3,001–3,020 of 10,717 actions
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Acting AG Platkin Announces the Arrest of Hudson County Pharmacist Charged with Selling Fake COVID-19 Vaccination Record Cards to Individuals Who Did Not Receive the Vaccine
July 1, 2022- COVID-19
- State Enforcement Agencies
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MCS Advantage Agrees to Pay 4.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute
July 1, 2022- Criminal and Civil Actions
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Department of Justice Settles Lawsuit Against Spine Device Distributor and its Owners Alleging Illegal Kickbacks to Physicians
July 1, 2022- Criminal and Civil Actions
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Attorney General Josh Stein Announces $11.2 Million Multistate Medicaid Settlement
July 1, 2022- State Enforcement Agencies
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MorseLife Nursing Home Health System Agrees to Pay $1.75 Million to Settle False Claims Act Allegations for Facilitating COVID-19 Vaccinations of Ineligible Donors and Prospective Donors
June 30, 2022- COVID-19
- Criminal and Civil Actions
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Maryland Man Charged With Defrauding Medicaid in Scheme Involving Personal Care Services
June 30, 2022- Criminal and Civil Actions
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Mississippi Pharmacist Returns $7.1 Million Unlawfully Taken From Medicare
June 30, 2022- Criminal and Civil Actions
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Nurse Practitioner Pleads Guilty To Conspiracy In $15 Million Durable Medical Equipment Scheme
June 30, 2022- Criminal and Civil Actions
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Charles D Hunter Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
June 29, 2022- CMP and Affirmative Exclusions
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Sandy Springs Man Sentenced for Tricare and Medicare Fraud Scheme
June 29, 2022- Criminal and Civil Actions
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Three Florida Pharmacies Agree to Pay $830,707 to Resolve Allegations They Fraudulently Billed Federal Health Care Programs
June 29, 2022- Criminal and Civil Actions
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Three More Defendants Sentenced for Their Roles in Wide-Ranging Medicaid Fraud Conspiracy
June 29, 2022- Criminal and Civil Actions
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Justice Department’s Criminal Division Creates New England Prescription Opioid Strike Force to Focus on Illegal Opioid Prescriptions
June 29, 2022- Criminal and Civil Actions
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Worcester Adult Day Care Center Resolves Allegations of Improper Billing
June 29, 2022- State Enforcement Agencies
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Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care Charity
June 28, 2022- COVID-19
- Criminal and Civil Actions
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Fifteen Texas Doctors Agree to Pay over $2.8 Million to Settle Kickback Allegations
June 28, 2022- Criminal and Civil Actions
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Attorney General Steve Marshall Announces Conviction and Sentencing of Shelby County Woman for Theft from Residents of Two Alabama Nursing Homes
June 28, 2022- State Enforcement Agencies
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More charges filed in fraud and kickback scheme
June 27, 2022- Criminal and Civil Actions