Archives
Actions before 2013
Showing 3,801–3,820 of 10,678 actions
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El Paso Doctor Indicted for Distributing Controlled Substances and Health Care Fraud Resulting in Five Deaths
May 27, 2021- Criminal and Civil Actions
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Final Defendant Sentenced in $80 Million Health Care Fraud Conspiracy
May 27, 2021- Criminal and Civil Actions
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Insurance Broker Sentenced for $3.8 Million Fraud Scheme
May 27, 2021- Criminal and Civil Actions
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Attorney General Cameron Announces Conviction of Four Hospital Workers for Reckless Abuse of an Adult
May 27, 2021- State Enforcement Agencies
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Attorney General Frosh Charges Prince George’s County Pharmacist for Allegedly Operating a Pill Mill
May 27, 2021- State Enforcement Agencies
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DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19
May 26, 2021- COVID-19
- Criminal and Civil Actions
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Greensboro Physician and Pain Management Practice to Pay $500,000 to Resolve Allegations of Health Care Fraud
May 26, 2021- Criminal and Civil Actions
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Digestive Health Associates Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 25, 2021- CMP and Affirmative Exclusions
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Gary Lee Smith, Sr, MD Agreed to Be Excluded for 10 Years for Medically Unnecessary Prescriptions
May 25, 2021- CMP and Affirmative Exclusions
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Attorney General James Teams With Federal Prosecutors to Make Dental Clinics Agree to Pay $2.7 Million for Alleged Use of Unsterilized Tools
May 25, 2021- State Enforcement Agencies
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Novus Doctors, Nurse Found Guilty of Healthcare Fraud
May 24, 2021- Criminal and Civil Actions
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AG Balderas Announces Grand Jury Indictment of Counselor Accused of Stealing Thousands of Dollars from Medicaid Program
May 24, 2021- State Enforcement Agencies
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SavaSeniorCare LLC Agrees to Pay $11.2 Million to Resolve False Claims Act Allegations
May 21, 2021- Criminal and Civil Actions
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Baltimore Career Offender Sentenced to Life in Prison for Murdering a Baltimore Woman Believed to be a Witness in a Federal Case
May 20, 2021- Criminal and Civil Actions
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Cardiologist Sentenced To Prison For Decade-Long Health Care Fraud Scheme
May 20, 2021- Criminal and Civil Actions
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Manager of Pain Clinic, Her Boyfriend, and Customers Facing Federal Charges for a Drug Distribution Conspiracy
May 19, 2021- Criminal and Civil Actions
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French Medical Device Manufacturer to Pay $2 Million to Resolve Alleged Kickbacks to Physicians and Related Medicare Open Payments Program Violations
May 19, 2021- Criminal and Civil Actions
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Starkville Physician Sentenced for Receipt and Distribution of Misbranded Drugs
May 19, 2021- Criminal and Civil Actions
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Attorney General Ford Announces Sentencing of Former Medicaid Provider Business Owner Lavell James Worthy, Jr.
May 19, 2021- State Enforcement Agencies