Archives
Actions before 2013
Showing 3,621–3,640 of 11,053 actions
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Attorney General Ford Announces Conviction of Health Care Company, Owner in Medicaid Fraud Case
Feb. 28, 2022- State Enforcement Agencies
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Attorney General Denise George Announces Arrest Of A Dhs Medicaid Program Eligibility Specialist For Fraud
Feb. 28, 2022- State Enforcement Agencies
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Spokane Mental Health Counselor Agrees to Pay More Than $135,000 for Fraudulent Medicaid Billing
Feb. 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
Feb. 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
Feb. 25, 2022- Fraud Self-Disclosures
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Attorney General Moody Announces Arrest of Certified Nursing Assistant for Defrauding Florida Medicaid Program
Feb. 25, 2022- State Enforcement Agencies
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Bradford County Nurse Practitioner Charged With Illegal Prescribing and Fraud
Feb. 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
Feb. 24, 2022- Criminal and Civil Actions
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Former Virginia Beach Business Owner Sentenced for Multi-Million Dollar Health Care Fraud Scheme
Feb. 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
Feb. 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
Feb. 24, 2022- State Enforcement Agencies
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Attorney General Moody Announces Arrest of Nursing Home Employee for Exploiting a Disabled Senior
Feb. 24, 2022- State Enforcement Agencies
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Hamden Psychiatric Practice and its Owner Pay $310K for Employing "Excluded" Individual
Feb. 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
Feb. 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
Feb. 22, 2022- Fraud Self-Disclosures
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Attorney General Cameron Announces Conviction of Livingston County Woman for Medicaid Fraud
Feb. 21, 2022- State Enforcement Agencies
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Interventional Pain Center Agreed to Pay $38,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
Feb. 18, 2022- CMP and Affirmative Exclusions
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Diagnostic testing company agrees to resolve claims for improperly billed testing
Feb. 18, 2022- Criminal and Civil Actions