Archives
Actions before 2013
Showing 361–380 of 10,728 actions
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Attorney General James Uthmeier Announces Arrest of Certified Nursing Assistant for Elder Abuse
August 28, 2025- State Enforcement Agencies
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Attorney General Ra˙l Torrez Charges Imposter Nurse Who Nearly Caused Fatal Dose of Morphine
August 28, 2025- State Enforcement Agencies
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Louisville Physician Agrees to Pay $250,000 to Settle False Claims Act Allegations
August 27, 2025- Criminal and Civil Actions
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Danville Woman Sentenced for Health Care Fraud
August 27, 2025- Criminal and Civil Actions
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Maryland Woman Pleads Guilty to Conspiracy to Commit Healthcare Fraud
August 27, 2025- Criminal and Civil Actions
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AG Campbell Secures $12.25 Million Settlement With CVS For Failure To Comply With MassHealth Prescription Drug Pricing Regulations
August 27, 2025- State Enforcement Agencies
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Attorney General Marshall Announces Conviction of Former State Employee for the Theft of Over $100,000 from Alabama Medicaid Agency
August 26, 2025- State Enforcement Agencies
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Compliance Director and Office Manager of Substance Abuse Company Convicted in Scheme to Pay Medicaid Kickbacks to Patients
August 25, 2025- Criminal and Civil Actions
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Attorney General James Secures $12 Million and Major Reforms at Syracuse Nursing Home to Stop Resident Neglect and Financial Fraud
August 25, 2025- State Enforcement Agencies
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Attorney General Alan Wilson announces Spartanburg woman charged with stealing from vulnerable adult
August 25, 2025- State Enforcement Agencies
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Danville Woman Sentenced for Health Care Fraud
August 25, 2025- State Enforcement Agencies
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Mississippi Medicaid Recipients Agree To Pay Over $170,000 To Resolve False Claims Act Allegations Of Health Care Benefits Fraud
August 22, 2025- Criminal and Civil Actions
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Crawford Drug Agreed to Pay $78,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Prescription Drugs Not Dispensed
August 22, 2025- Fraud Self-Disclosures
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Three Baton Rouge Individuals Sentenced To Federal Prison In Connection With The Department Of Justice’s 2024 National Health Care Fraud Enforcement Action
August 21, 2025- COVID-19
- Criminal and Civil Actions
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Memphis Woman Sentenced to Federal Prison for Scheme to Defraud Federal COVID-19 Relief Program
August 21, 2025- COVID-19
- Criminal and Civil Actions
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Brooklyn Cardiologist Sentenced To 37 Months In Prison In Connection With Health Care Fraud And Bribery Scheme
August 21, 2025- Criminal and Civil Actions