Archives
Actions before 2013
Showing 301–320 of 10,728 actions
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Physician Sentenced to 14 Years for Illegal Distribution of Opioids and Health Care Fraud Conspiracies
September 23, 2025- Criminal and Civil Actions
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Essex County Man Charged with Submitting Thousands of False Bills to Medicaid, Stealing More than $3 Million
September 23, 2025- State Enforcement Agencies
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Fresno County Podiatrist and Sales Representative Plead Guilty to Conspiracy to Submit False Claims Related to Skin Grafts
September 22, 2025- Criminal and Civil Actions
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Davidson County Caregiver Arrested, Charged with Theft, Identity Theft, and Financial Exploitation of an Elderly or Vulnerable Person
September 22, 2025- State Enforcement Agencies
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Our Community Pharmacy and Candida Webb Agreed to Pay $100,000 and Be Excluded for 5 Years for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to Beneficiaries
September 19, 2025- CMP and Affirmative Exclusions
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Marketer Sentenced for $11.5M Genetic Testing Fraud and Kickback Scheme
September 19, 2025- Criminal and Civil Actions
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SMP Health St. Raphael Agreed to Pay $233,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 19, 2025- Fraud Self-Disclosures
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Couple arrested by AG Murrill's Office for defrauding Medicaid program of more than $59,000 and Filing or Maintaining False Public Records
September 19, 2025- State Enforcement Agencies
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Defendants Charged in First Wave of Housing Stabilization Fraud Cases
September 18, 2025- Criminal and Civil Actions
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Guatemalan National Illegally Residing in the United States Indicted on Fraud Charges Related to the Sponsorship of Unaccompanied Alien Child
September 18, 2025- Criminal and Civil Actions
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Hiawatha Care Center Agreed to Pay $201,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 18, 2025- Fraud Self-Disclosures
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Weirton Medical Center Agreed to Pay $54,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 18, 2025- Fraud Self-Disclosures
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U.S. Attorney’s Office Seeks Potential Victims in Case Against St. Louis Doctor and Staff
September 17, 2025- Criminal and Civil Actions
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Two Florida Men Charged for $34.8M Fraud Scheme Targeting Medicare Beneficiaries
September 17, 2025- Criminal and Civil Actions
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United States Files Suit Against California-Based Health Plan for Alleged False Claims to California’s Medicaid Program
September 17, 2025- Criminal and Civil Actions
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Exactech Agrees to Pay $8 Million to Resolve False Claims Act Allegations for Selling Defective Knee Implant Devices
September 16, 2025- Criminal and Civil Actions
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Medical Device Company Exactech, Inc. Agrees to Pay $8 Million for Selling Allegedly Defective Knee Implant Devices
September 16, 2025- Criminal and Civil Actions
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Roanoke Home Health Care Attendant Pleads Guilty to Health Care Fraud
September 16, 2025- Criminal and Civil Actions
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Three More Plead Guilty In 1st Adult N Pediatric Healthcare Fraud Case
September 16, 2025- Criminal and Civil Actions
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Ocean County Nurse Charged with Assaulting Elderly Nursing Home Resident
September 16, 2025- State Enforcement Agencies