Archives
Actions before 2013
Showing 3,261–3,280 of 11,084 actions
Sorted by date
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Columbia Woman Charged With Financial Exploitation Of Vulnerable Individuals
Aug. 25, 2022- State Enforcement Agencies
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Essilor Agrees to Pay $16.4 Million to Resolve Alleged False Claims Act Liability for Paying Kickbacks
Aug. 23, 2022- Criminal and Civil Actions
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Lawrence Woman Fined, Ordered To Repay More Than $5,000 To Kansas Medicaid Program
Aug. 23, 2022- State Enforcement Agencies
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Kansas Chiropractor Indicted for PPP Loan Fraud
Aug. 19, 2022- COVID-19
- Criminal and Civil Actions
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Kansas Brothers Indicted for $3.7 Million Healthcare Fraud Scheme
Aug. 19, 2022- Criminal and Civil Actions
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Hospice Agrees To Pay Nearly $1M To Settle False Claims Liability
Aug. 19, 2022- Criminal and Civil Actions
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Two Indicted For Exploiting Adult Day Care Patients In Medicare Fraud Scheme
Aug. 19, 2022- Criminal and Civil Actions
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Ventura County’s Organized Health System and 3 Medical Providers Agree to Pay $70.7 Million to Settle False Claims Act Allegations
Aug. 18, 2022- Criminal and Civil Actions
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Former Mental Health and Community Residence Facility Director Accused of Financial Exploitation of a Vulnerable Adult and Elderly Person
Aug. 18, 2022- Criminal and Civil Actions
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Owner & Operator Of Former Nashville-Based Lowry Medical Supply, Inc. Charged In HealthCare Fraud Conspiracy
Aug. 18, 2022- Criminal and Civil Actions
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Two Charged In $6M Pediatric Dental Medicaid Fraud/Kickback Scheme
Aug. 18, 2022- Criminal and Civil Actions
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California County Organized Health System and Three Health Care Providers Agree to Pay $70.7 Million for Alleged False Claims to California’s Medicaid Program
Aug. 18, 2022- Criminal and Civil Actions
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Leavenworth Woman Ordered To Repay $3,500 For Medicaid Fraud
Aug. 18, 2022- State Enforcement Agencies