Enforcement Actions

Showing 21-40 of 6767 actions Sorted by date

Attorney General Josh Stein Announces Medicaid Fraud Sentencing for Greensboro Corporate Officer
March 30, 2021
- State Enforcement Agencies
Pennsylvania Man Admits Role in $4.6 Million Kickback Scheme Related to Genetic Testing
March 29, 2021
- Criminal and Civil Actions
Davis Man Pays $635,000 in Civil Settlement to Resolve Allegations of False Statements to Obtain Grant Frauds
March 29, 2021
- Criminal and Civil Actions
Owner of Defunct Urine Drug Testing Laboratory Agrees To Pay Over $2 Million To Resolve Allegations Of Participation In Kickback Schemes
March 29, 2021
- Criminal and Civil Actions
Justice Department Takes Action Against COVID-19 Fraud: Historic level of enforcement action during national health emergency continues
March 26, 2021
- COVID-19
- Criminal and Civil Actions
More Charges Against State Lawmaker for $900,000 COVID-19 Fraud Scheme at Springfield Health Care Charity
March 26, 2021
- COVID-19
- Criminal and Civil Actions
Owner Of Central Medical Systems Sentenced To 15 Months For Medicare Billing Fraud
March 26, 2021
- Criminal and Civil Actions
North Texas Woman Guilty in Multimillion-Dollar Conspiracy Involving the Sale of Forged Prescriptions
March 25, 2021
- Criminal and Civil Actions
AG Ferguson: Mesh manufacturer Boston Scientific will pay more than $8.8 million for failing to disclose risks of its transvaginal mesh devices
March 23, 2021
- State Enforcement Agencies
AG Healey Secures $1.25 Million From Lawrence Home Health Care Company That Falsely Billed MassHealth
March 22, 2021
- State Enforcement Agencies
Attorney General Ford Settles with Consultancy Firm McKinsey & Co. Over Company’s Role in Nevada’s Opioids Epidemic
March 22, 2021
- State Enforcement Agencies
Novus Hospice CEO Pleads Guilty to Healthcare Fraud
March 19, 2021
- Criminal and Civil Actions
Swedish Medical Center Agreed to Pay $67,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 19, 2021
- Provider Self-Disclosures
13 Defendants Indicted In $5.4 Million Health Care Fraud Conspiracy
March 18, 2021
- Criminal and Civil Actions
Elk Grove Woman Pleads Guilty to Medicare Kickback Scheme
March 18, 2021
- Criminal and Civil Actions
Cardiologist Dinesh Shah Pays $2 Million To Resolve False Claims Act Allegations Relating To Excessive Testing
March 18, 2021
- Criminal and Civil Actions
uBiome Co-Founders Charged With Federal Securities, Health Care Fraud Conspiracies
March 18, 2021
- Criminal and Civil Actions
Former Evansville Mental Health Counselor Sentenced
March 18, 2021
- Criminal and Civil Actions
Physician pays nearly half million dollars to resolve home health care fraud allegations
March 18, 2021
- Criminal and Civil Actions
Pharmacist Charged in $4 Million Health Care Fraud and Kickback Scheme
March 17, 2021
- Criminal and Civil Actions

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Attorney General Josh Stein Announces Medicaid Fraud Sentencing for Greensboro Corporate Officer

Pennsylvania Man Admits Role in $4.6 Million Kickback Scheme Related to Genetic Testing

Davis Man Pays $635,000 in Civil Settlement to Resolve Allegations of False Statements to Obtain Grant Frauds

Owner of Defunct Urine Drug Testing Laboratory Agrees To Pay Over $2 Million To Resolve Allegations Of Participation In Kickback Schemes

Justice Department Takes Action Against COVID-19 Fraud: Historic level of enforcement action during national health emergency continues

More Charges Against State Lawmaker for $900,000 COVID-19 Fraud Scheme at Springfield Health Care Charity

Owner Of Central Medical Systems Sentenced To 15 Months For Medicare Billing Fraud

North Texas Woman Guilty in Multimillion-Dollar Conspiracy Involving the Sale of Forged Prescriptions

AG Ferguson: Mesh manufacturer Boston Scientific will pay more than $8.8 million for failing to disclose risks of its transvaginal mesh devices

AG Healey Secures $1.25 Million From Lawrence Home Health Care Company That Falsely Billed MassHealth

Attorney General Ford Settles with Consultancy Firm McKinsey & Co. Over Company’s Role in Nevada’s Opioids Epidemic

Novus Hospice CEO Pleads Guilty to Healthcare Fraud

Swedish Medical Center Agreed to Pay $67,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

13 Defendants Indicted In $5.4 Million Health Care Fraud Conspiracy

Elk Grove Woman Pleads Guilty to Medicare Kickback Scheme

Cardiologist Dinesh Shah Pays $2 Million To Resolve False Claims Act Allegations Relating To Excessive Testing

uBiome Co-Founders Charged With Federal Securities, Health Care Fraud Conspiracies

Former Evansville Mental Health Counselor Sentenced

Physician pays nearly half million dollars to resolve home health care fraud allegations

Pharmacist Charged in $4 Million Health Care Fraud and Kickback Scheme