Archives
Actions before 2013
Showing 401–420 of 10,661 actions
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AG Jennings Secures over $96K Settlement Following HIV Drug Kickback Investigation
July 16, 2025- State Enforcement Agencies
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Attorney General Raoul Announces More Than $200 Million Settlement With Gilead Sciences Over Illegal Kickbacks To Providers For Prescriptions
July 16, 2025- State Enforcement Agencies
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Attorney General Dan Rayfield Helps Secure $202 Million Settlement with Gilead Over Kickback Scheme Involving HIV Medications
July 16, 2025- State Enforcement Agencies
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Frankfort Regional Medical Center Agreed to Pay $110,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination
July 15, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Urgent Care Operator Pays $3 Million to Resolve Alleged Violations of the False Claims Act
July 15, 2025- COVID-19
- Criminal and Civil Actions
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Health Care Worker Pleads Guilty to Double Billing District of Columbia Medicaid Programs
July 15, 2025- Criminal and Civil Actions
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AG Campbell Secures $1.6 Million For Massachusetts In Multi-State Settlement With Pharmaceutical Company
July 15, 2025- State Enforcement Agencies
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Attorney General Formella Helps Secure Over $200 Million from Gilead Sciences for Illegal Kickbacks
July 15, 2025- State Enforcement Agencies
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Attorney General James Secures Over $200 Million from Gilead Sciences for Paying Illegal Kickbacks
July 15, 2025- State Enforcement Agencies
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AG Sunday Part of National Coalition Securing $200M+ from Gilead Sciences for Illegal Kickback Scheme to Sell HIV Drugs
July 15, 2025- State Enforcement Agencies
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California Man Pleads Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme
July 14, 2025- Criminal and Civil Actions
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Former Caregiver at Retirement Community in Ashtabula County Indicted on Rape Charges
July 14, 2025- State Enforcement Agencies
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Home Health Care Provider To Pay $334,807 To Settle False Claims Act Allegations
July 11, 2025- Criminal and Civil Actions
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Raleigh County Physician Pleads Guilty to Federal Drug Crimes in Connection with HOPE Clinic
July 11, 2025- Criminal and Civil Actions
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SPARC Network Agreed to Pay $181,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 11, 2025- Fraud Self-Disclosures
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Attorney General Marshall Announces Conviction of Former Director of Nursing of Montgomery Nursing Home for Theft of Narcotics
July 11, 2025- State Enforcement Agencies
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Andrew Gomes, MD Was Excluded for Defaulting on Payment Obligations
July 10, 2025- CMP and Affirmative Exclusions