Archives
Actions before 2013
Showing 3,021–3,040 of 10,664 actions
Sorted by date
-
Attorney General Alan Wilson announces recovery of almost $125,000 in Medicaid fraud
June 8, 2022- State Enforcement Agencies
-
Georgia Man Pleads Guilty To Fraud And Kickback Scheme Involving Covid-19 And Cancer Genetic Testing
June 7, 2022- COVID-19
- Criminal and Civil Actions
-
Collinsville osteopathic physician admits illegally prescribing drug
June 7, 2022- Criminal and Civil Actions
-
Dansville Physician Agrees To Pay More Than $600,000 To Resolve Allegations That He Fraudulently Billed Medicare And Medicaid
June 7, 2022- Criminal and Civil Actions
-
Three Clinical Laboratories and Their Owner Charged With Defrauding MassHealth, Money Laundering and Illegal Kickbacks
June 7, 2022- State Enforcement Agencies
-
Suburban Chicago Home Sleep Testing Company To Pay $3.5 Million To Settle Federal Health Care Fraud Suit
June 6, 2022- Criminal and Civil Actions
-
Justice Department Recovers Fraudulent Transfer of Proceeds Arising from Medical Kickback Scheme
June 6, 2022- Criminal and Civil Actions
-
Attorney General Moody Announces Arrests of a Nurse and the Mother of a Medicaid Recipient for Ripping Off Medicaid Program
June 6, 2022- State Enforcement Agencies
-
AG Balderas Secures Prison Sentence for Power of Attorney Accused of Financially Exploiting Nursing Home Resident and Defrauding the State Medicaid Program
June 6, 2022- State Enforcement Agencies
-
Cumberland County Man To Pay $900,000 For Violations Of The False Claims Act
June 3, 2022- Criminal and Civil Actions
-
Tampa Bay Medical Biller Sentenced For Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
June 2, 2022- Criminal and Civil Actions
-
Judge Orders Middle Georgia Family Rehab to Pay $9.6 Million in Damages for Submitting Hundreds of Fraudulent TRICARE/Medicaid Claims
June 2, 2022- Criminal and Civil Actions
-
Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme
June 2, 2022- Criminal and Civil Actions
-
West Bay Residential Services Agreed to Pay $325,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
June 1, 2022- CMP and Affirmative Exclusions
-
Caris Life Sciences Pays over $2.8 Million to Settle False Claims Act Allegations from Delay in Submission of Genetic Cancer Screening Tests
June 1, 2022- Criminal and Civil Actions
-
Owner of Northeast Philadelphia Pharmacy Charged with Conspiracy to Distribute Oxycodone and Fraud
June 1, 2022- Criminal and Civil Actions
-
Healthkeeperz, Inc. To Pay $2.1 Million To Resolve False Claims Act Allegations
June 1, 2022- Criminal and Civil Actions
-
Newton Physician Resolves Claims of Illegally Prescribing Addictive Drugs Without Reviewing Patient Prescription History
June 1, 2022- State Enforcement Agencies
-
Attorney General Josh Stein Announces $2.1 Million Health Care Settlement
June 1, 2022- State Enforcement Agencies
-
Three Remaining Defendants Plead Guilty for Their Roles in Extensive Health Care Fraud Conspiracy to Defraud Medicaid Home Care Program
May 27, 2022- Criminal and Civil Actions