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Actions before 2013
Showing 4,121–4,140 of 10,584 actions
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AG Healey Indicts Seven Individuals in Connection With Personal Care Attendant Fraud
October 15, 2020- State Enforcement Agencies
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AG Healey Indicts Seven Individuals in Connection With Personal Care Attendant Fraud
October 15, 2020- State Enforcement Agencies
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Medical Device Maker to Pay $18 Million to Settle Allegations of Improper Payments to Physicians
October 14, 2020- Criminal and Civil Actions
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AG Hill: Medicaid fraud investigation leads to sentence that includes $646,000 restitution payment
October 14, 2020- State Enforcement Agencies
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AG Hill: Medicaid fraud investigation leads to sentence that includes $646,000 restitution payment
October 14, 2020- State Enforcement Agencies
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Advanced Pain Management Specialists Agreed to Pay $24,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
October 13, 2020- CMP and Affirmative Exclusions
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Four Chicago Women Indicted for Allegedly Defrauding Child Care Subsidy Program of More Than $1 Million
October 13, 2020- Criminal and Civil Actions
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Joint Investigation Results in Indictment of Sevierville Doctor and Two Patients
October 13, 2020- State Enforcement Agencies
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Attorney General Schmitt Announces Updated Settlement with Opioid Manufacturer Mallinckrodt
October 12, 2020- State Enforcement Agencies
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Attorney General James Charges Bronx Clinic Owner With Stealing More Than $4 Million From New York Taxpayers
October 9, 2020- State Enforcement Agencies
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Medicare Fraud Result in Charges Against Raleigh and Greensboro Men
October 8, 2020- Criminal and Civil Actions
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More Than 40 Facing Federal Charges for Bilking Federal Health Care Programs Out of Millions Across South Carolina and Georgia in Operation Rubber Stamp
October 7, 2020- Criminal and Civil Actions
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Operation Rubber Stamp: Major health care fraud investigation results in significant new charges: Takedown involves first billion-dollar fraud case in district history
October 7, 2020- Criminal and Civil Actions
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Physical Therapist Sentenced To 2 Years In Prison For Participating In $30 Million Scheme To Defraud Medicare And Medicaid
October 6, 2020- Criminal and Civil Actions
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Monroe Lab Owner Indicted for Paying Bribes and Kickbacks Resulting in Improper Billings to Medicare of Approximately $117 Million
October 6, 2020- Criminal and Civil Actions