Archives
Actions before 2013
Showing 301–320 of 10,576 actions
Sorted by date
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Trafficker Sent To Prison For Conspiring To Smuggle Toddler From Mexico
July 22, 2025- Criminal and Civil Actions
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Eye Consultants of Pennsylvania, PC Agrees To Pay $790,000.00 To Settle False Claims Act Allegations
July 21, 2025- Criminal and Civil Actions
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Attorney General Alan Wilson announces caregiver charged with beating vulnerable adult
July 21, 2025- State Enforcement Agencies
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Rossi Sentenced to an Additional Three Years in Prison for Health Care Fraud Related to COVID Testing
July 18, 2025- COVID-19
- Criminal and Civil Actions
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New Jersey Doctor Charged With Distributing Opioids In Exchange For Sexual Favors And Defrauding New Jersey Medicaid
July 18, 2025- Criminal and Civil Actions
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Attorney General James Uthmeier Announces Arrest of Bay County Woman for Exploiting Elderly Pensacola Man
July 18, 2025- State Enforcement Agencies
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Attorney General Ken Paxton's Medicaid Fraud Control Unit Plays Key Role in Largest Dismantling of Health Care Fraud in U.S. History. U.S.
July 18, 2025- State Enforcement Agencies
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United States and the States of Georgia, Colorado, and South Carolina Obtain $114.5M in Judgments in a Sprawling Cancer Genetic Testing Lab Scheme
July 17, 2025- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Columbia Woman Charged With Stealing More Than $28,000 From Vulnerable Adult
July 17, 2025- State Enforcement Agencies
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Nevada Nurse Practitioner Pleads Guilty To Fraudulent Medicare Wound Care Billing
July 16, 2025- Criminal and Civil Actions
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Florida Man Admits Role in $4.8 Million Health Care Fraud and Kickback Scheme
July 16, 2025- Criminal and Civil Actions
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Former Iowa Nurse Sentenced to Federal Prison for Drug Diversion, Illegal Firearms Possession, and Bank Fraud
July 16, 2025- Criminal and Civil Actions
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AG Jennings Secures over $96K Settlement Following HIV Drug Kickback Investigation
July 16, 2025- State Enforcement Agencies
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Attorney General Raoul Announces More Than $200 Million Settlement With Gilead Sciences Over Illegal Kickbacks To Providers For Prescriptions
July 16, 2025- State Enforcement Agencies
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Attorney General Dan Rayfield Helps Secure $202 Million Settlement with Gilead Over Kickback Scheme Involving HIV Medications
July 16, 2025- State Enforcement Agencies
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Frankfort Regional Medical Center Agreed to Pay $110,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination
July 15, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping