Archives
Actions before 2013
Showing 3,241–3,260 of 10,677 actions
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AG Balderas Secures Guilty Plea Against Power of Attorney Accused of Financially Exploiting Nursing Home Resident and Defrauding State Medicaid Program
March 1, 2022- State Enforcement Agencies
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DOJ Adds Employee Defendants in Illegal Opioid Distribution and Health Care Fraud Lawsuit Against Northeast Philadelphia Pharmacy
February 28, 2022- Criminal and Civil Actions
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New London Hospital Association Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Retaining Medicare and Medicaid Overpayments
February 28, 2022- Fraud Self-Disclosures
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Attorney General Ford Announces Conviction of Health Care Company, Owner in Medicaid Fraud Case
February 28, 2022- State Enforcement Agencies
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Attorney General Denise George Announces Arrest Of A Dhs Medicaid Program Eligibility Specialist For Fraud
February 28, 2022- State Enforcement Agencies
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Spokane Mental Health Counselor Agrees to Pay More Than $135,000 for Fraudulent Medicaid Billing
February 25, 2022- Criminal and Civil Actions
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Ten Florida Residents Indicted for $67 Million Health Care Fraud, Wire Fraud, Kickback, and Money Laundering Scheme
February 25, 2022- Criminal and Civil Actions
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Always Home Nursing Services Agreed to Pay $281,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 25, 2022- Fraud Self-Disclosures
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Attorney General Moody Announces Arrest of Certified Nursing Assistant for Defrauding Florida Medicaid Program
February 25, 2022- State Enforcement Agencies
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Bradford County Nurse Practitioner Charged With Illegal Prescribing and Fraud
February 25, 2022- State Enforcement Agencies
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Associate Medical Director of Baltimore County, Maryland Pain Management Practice Sentenced to Federal Prison for Accepting Kick-Backs
February 24, 2022- Criminal and Civil Actions
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Former Virginia Beach Business Owner Sentenced for Multi-Million Dollar Health Care Fraud Scheme
February 24, 2022- Criminal and Civil Actions
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Fort Dodge Man Sentenced to Federal Prison for Misappropriating Social Security Benefits of Severely Disabled Nursing Home Resident
February 24, 2022- Criminal and Civil Actions
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Attorney General Bonta Announces Arrests in Alleged Inland Empire Hospice Scam Defrauding Medicare and Medi-Cal Programs of More Than $4.2 Million
February 24, 2022- State Enforcement Agencies
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Attorney General Moody Announces Arrest of Nursing Home Employee for Exploiting a Disabled Senior
February 24, 2022- State Enforcement Agencies
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Hamden Psychiatric Practice and its Owner Pay $310K for Employing "Excluded" Individual
February 23, 2022- Criminal and Civil Actions
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Lawton Hospital and Physicians Pay $550,000 to Settle Civil Penalty Claims Involving Controlled Substance Prescriptions
February 22, 2022- Criminal and Civil Actions
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Rodriquez-Aquino, MD PA Agreed to Pay $24,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 22, 2022- Fraud Self-Disclosures