Archives
Actions before 2013
Showing 3,061–3,080 of 10,584 actions
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Memphis Woman Arrested, Charged in Tenncare Scheme
April 8, 2022- State Enforcement Agencies
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United States Files Complaint Against Lehighton Doctor For Violating The False Claims Act
April 7, 2022- Criminal and Civil Actions
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Convicted health care fraudsters charged under False Claims Act
April 7, 2022- Criminal and Civil Actions
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Dr. Vinay Malviya and Vinay Malviya, MD, PC Agreed to Be Excluded for 3 Years for Causing the Submission of False Claims for Medically Unnecessary Services
April 6, 2022- CMP and Affirmative Exclusions
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Naturopathic Doctor Pleads Guilty to Fake COVID-19 Immunization and Vaccination Card Scheme
April 6, 2022- COVID-19
- Criminal and Civil Actions
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Former Pain Management Clinic Owner Sentenced to Over 16 Years for Unlawful Opioid Distribution
April 6, 2022- Criminal and Civil Actions
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Attorney General Bonta Secures Guilty Verdict Against Los Angeles County Caretaker for Elder Abuse
April 6, 2022- State Enforcement Agencies
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Attorney General Moody Announces Arrest of Two Group-Home Employees for Beating a Disabled Floridian
April 6, 2022- State Enforcement Agencies
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Caregiver Arrested, Charged with TennCare Fraud in Shelby County
April 6, 2022- State Enforcement Agencies
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Group Home Owners Convicted in $1 Million Medicare Fraud Scheme
April 5, 2022- Criminal and Civil Actions
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Carr: Medicaid Fraud Division Obtains Recoveries in Excess of $85 Million in Enforcement Efforts
April 5, 2022- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Former Medicaid Provider
April 5, 2022- State Enforcement Agencies
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Justice Department Files False Claims Act Complaint Against Two Laboratory CEOs, One Hospital CEO and Others Across Texas, New York, and Pennsylvania
April 4, 2022- Criminal and Civil Actions
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Attorney General Moody Announces Arrest of Medicaid Provider for More Than $77,000 in Medicaid Fraud
April 1, 2022- State Enforcement Agencies
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Attorney General Cameron Joins DOJ, Multi-State Coalition in $16 Million Settlement with MD Labs for Unnecessary Drug Testing
April 1, 2022- State Enforcement Agencies
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Royal Ambulance Agreed to Pay $363,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
March 31, 2022- CMP and Affirmative Exclusions
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Maryland Internal Medicine Physician Agrees to Pay More Than $500,000 Dollars to Settle Federal False Claims Act Allegations of Billing for Services Not Rendered
March 31, 2022- Criminal and Civil Actions