Archives
Actions before 2013
Showing 361–380 of 10,583 actions
Sorted by date
-
Attorney General Liz Murrill's Medicaid Fraud Control Unit arrests Baton Rouge woman for Cruelty to Persons with Infirmities
July 2, 2025- State Enforcement Agencies
-
Attorney General Nessel Announces $4.5 Million Settlement with Detroit Nursing Homes Over Substandard Care Allegations
July 2, 2025- State Enforcement Agencies
-
District of Oregon: U.S. Attorney’s Office Participates in National Health Care Fraud Takedown Resulting in $2 Million Civil Settlement
July 1, 2025- Criminal and Civil Actions
-
Eastern District of Louisiana: National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling Over $14.6 Billion
July 1, 2025- Criminal and Civil Actions
-
Ambulance Company And Its Owners Agree To Pay $900,000 To Settle False Claims Act Allegations Of Medically Unnecessary Ambulance Services
July 1, 2025- Criminal and Civil Actions
-
Northern District of Illinois: National Health Care Fraud Takedown Results in Charges Against 324 Individuals, Including 13 in Northern District of Illinois
July 1, 2025- Criminal and Civil Actions
-
Centers Healthcare Pays Over $6 Million for False Statements on Medicare Cost Reports
July 1, 2025- Criminal and Civil Actions
-
Durable Medical Equipment Owner Sentenced to 12 Years for $61 Million Medicare Fraud Scheme
July 1, 2025- Criminal and Civil Actions
-
AG Sunday Charges PA. Therapist Accused Of Sexploiting Patient As Part Of the 2025 National Health Care Fraud Takedown
July 1, 2025- State Enforcement Agencies
-
ICYMI: Attorney General Alan Wilson announces indictments in $21 million health care fraud schemes
July 1, 2025- State Enforcement Agencies
-
Nirmal Mulye, PhD Was Excluded for Defaulting on Payment Obligations
June 30, 2025- CMP and Affirmative Exclusions
-
Central District of California: Orange County Man Charged in Federal Complaint Alleging He Helped $270 Million Medi-Cal Scam Involving Medication Reimbursement
June 30, 2025- Criminal and Civil Actions
-
District of Arizona: District of Arizona Charges 7 Defendants as Part of National Health Care Fraud Takedown
June 30, 2025- Criminal and Civil Actions
-
District of Columbia: Personal Health Care Aide Charged with Health Care Fraud
June 30, 2025- Criminal and Civil Actions
-
District of Columbia: U.S. Attorney’s Office Participates in Record-Setting National Health Care Fraud Takedown
June 30, 2025- Criminal and Civil Actions
-
District of Connecticut: National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud
June 30, 2025- Criminal and Civil Actions
-
District of Maine: Lewiston Man Charged with Identity Theft and Fraud Charges as Part of National Health Care Fraud Takedown
June 30, 2025- Criminal and Civil Actions
-
District of Massachusetts: Canton Man Charged in National Health Care Fraud Takedown
June 30, 2025- Criminal and Civil Actions