Archives
Actions before 2013
Showing 21–40 of 10,659 actions
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Oklahoma Medical Supply Company Owner Indicted for $30 Million Health Care Fraud Scheme
January 8, 2026- COVID-19
- Criminal and Civil Actions
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Federal Jury finds Memphis Physician Guilty of Adulterated and Misbranded Medical Devices and Health Care Fraud
January 8, 2026- Criminal and Civil Actions
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New Jersey Doctor Charged in 58-Count Indictment with Distributing Opioids in Exchange for Sexual Favors and Defrauding New Jersey Medicaid
January 7, 2026- Criminal and Civil Actions
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Two Health Care Executives Convicted for Exploiting Elderly Medicare Advantage Beneficiaries in $34 Million Fraud Scheme
January 7, 2026- Criminal and Civil Actions
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South Carolina Laboratory Pleads Guilty and Agrees to Pay At Least $6.8 Million to Settle Allegations of Kickbacks to Doctors
January 7, 2026- Criminal and Civil Actions
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Former Doctor Sentenced for Stealing Identity to Apply for Medical Jobs
January 5, 2026- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Upstate Woman Charged With Stealing Almost $21,000 From Nursing Home Resident
January 2, 2026- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Brothers Behavioral Health and Its Owner
December 29, 2025- State Enforcement Agencies
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Veracyte Agreed to Pay $100,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Improper Remuneration in the Form of Uncompensated Services
December 23, 2025- Fraud Self-Disclosures
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Attorney General James Secures Over $616,000 from New York-Presbyterian Hudson Valley Hospital for Illegal Kickback Scheme
December 23, 2025- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Woman Accused Of Stealing From Upstate Nursing Home Resident
December 23, 2025- State Enforcement Agencies
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Attorney General Alan Wilson Announces Upstate Woman Charged With Unlicensed Nursing And Stealing Patient’s Medication
December 23, 2025- State Enforcement Agencies
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CEO of Health Care Software Company Sentenced for $1 Billion Fraud Conspiracy
December 22, 2025- Criminal and Civil Actions
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Dr. Sergio Sokol and Affiliated Practices Agreed to Pay $398,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Medically Unnecessary Services
December 19, 2025- CMP and Affirmative Exclusions
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Labtech Diagnostics and Joseph Labash Agreed to Be Excluded for Allegedly Paying Improper Remuneration
December 19, 2025- CMP and Affirmative Exclusions
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Former New York Doctor Sentenced for Receiving Kickbacks
December 19, 2025- Criminal and Civil Actions
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New Jersey Business Owner Sentenced to 87 Months for $172 Million Fraud and Money Laundering Scheme
December 19, 2025- Criminal and Civil Actions
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Baltimore County Dentist Sentenced for Illegal Opioid Distribution
December 19, 2025- State Enforcement Agencies
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