Archives
Actions before 2013
Showing 3,461–3,480 of 10,728 actions
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Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs
November 19, 2021- COVID-19
- Criminal and Civil Actions
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Florida Counseling Center Owner And Provider Sentenced To Federal Prison For Medicaid Fraud, Conspiracy, False Statements, And Identity Theft
November 19, 2021- Criminal and Civil Actions
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Licensed Attorney Pleads Guilty to Defrauding Medicaid in Scheme Involving Personal Care Services
November 19, 2021- Criminal and Civil Actions
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Post Falls Doctor Pays $110,000 to Settle Allegations that He Overprescribed Opioids
November 19, 2021- Criminal and Civil Actions
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Dominican National Sentenced for Social Security Misuse and Making a False Statement
November 19, 2021- Criminal and Civil Actions
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Two Florida Men Indicted in Multimillion-Dollar Health Care Fraud Schemes
November 19, 2021- Criminal and Civil Actions
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Louisville Pharmacist Sentenced to Federal Prison for Health Care Fraud Scheme Involving Pain Cream Prescriptions
November 19, 2021- Criminal and Civil Actions
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Attorney General Bonta Announces Conviction of San Joaquin County Doctor for Illegally Prescribing Opioids to Patients
November 19, 2021- State Enforcement Agencies
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AG Healey Secures $1.2 Million From Brockton Home Health Agency That Falsely Billed MassHealth
November 19, 2021- State Enforcement Agencies
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AG Healey Sues Home Health Agency for Providing Services Without Physician Authorization
November 19, 2021- State Enforcement Agencies
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Court assesses more than $170M in penalties against two area ophthalmologists
November 18, 2021- Criminal and Civil Actions
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AG Healey Secures $800,000 From Jamaica Plain Pharmacy Over Unlawful Auto-Refill Practices and Billing MassHealth for Prescriptions That Were Not Provided
November 18, 2021- State Enforcement Agencies
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Former Medical Lab Sales Representative Admits Role in Genetic Testing Kickback and Bribery Scheme
November 17, 2021- Criminal and Civil Actions
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Roanoke Doctor Sentenced to Three Years’ Imprisonment for Over-Prescribing Opioids
November 17, 2021- Criminal and Civil Actions
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Patient First Maryland Medical Group Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 17, 2021- Fraud Self-Disclosures
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Advanced Spine & Pain Center Agreed to Pay $35,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
November 16, 2021- CMP and Affirmative Exclusions
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Former Employees At State Administrator Of Medicaid Transportation And Business Owner Charged With Submitting Fraudulent Claims
November 16, 2021- Criminal and Civil Actions
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Pharmacist to pay $275,000 to settle claims related to the alleged unlawful dispensation of controlled substances
November 15, 2021- Criminal and Civil Actions
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Woodlands pain doctor pays half million dollars for fraudulent PPP and billing allegations
November 15, 2021- Criminal and Civil Actions