Archives
Actions before 2013
Showing 4,321–4,340 of 10,728 actions
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Grand Jury indicts Chesterfield psychiatrist and business partner in health care fraud and money laundering scheme
September 24, 2020- Criminal and Civil Actions
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Blacksburg Doctor to Serve 90 Months in Prison on Health Care Fraud, Distribution of Controlled Substances, Obstruction of Justice Charges
September 24, 2020- Criminal and Civil Actions
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AG Curtis Hill announces $60M multistate settlement with maker of medical devices
September 24, 2020- State Enforcement Agencies
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North Chelmsford Pharmacy to Pay $500,000 to MassHealth over Claims of Operating an Automatic Refill Program
September 23, 2020- State Enforcement Agencies
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AG Grewal, Consumer Affairs Secure $1.66 Million Judgment Against Advanta Medicaid for Unfulfilled Promises to Assist Consumers in Establishing Medicaid Eligibility
September 23, 2020- State Enforcement Agencies
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Neurosurgeon Medical Practice Director to Pay Over $1 Million to Resolve False Claims Act Liability Arising from Billing of P-Stim Devices
September 21, 2020- Criminal and Civil Actions
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AG Hill announces $678M national settlement with Novartis Pharmaceuticals over alleged kickbacks
September 21, 2020- State Enforcement Agencies
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Grand jury indicts St. Louis County woman who made false claims to Medicaid
September 18, 2020- Criminal and Civil Actions
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Chester County Doctor Agrees to Pay Over $1.2 Million to Settle Allegations of Fraudulent Billing and Unlawful Opioid Distribution
September 18, 2020- Criminal and Civil Actions
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Attorney General Moody Wins Big Tobacco Case Securing $90 Million for Florida and Millions More in Annual Payments
September 18, 2020- State Enforcement Agencies
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Sheboygan County Nurse Charged with Medical Assistance Fraud While Failing to Provide Care to Frail Toddler
September 18, 2020- State Enforcement Agencies
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Rosebud Man Indicted on Theft and Drug Charges
September 17, 2020- Criminal and Civil Actions
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Attorney General Becerra Announces Landmark Settlement Against Glow, Inc. - Fertility App Risked Exposing Millions of Women's Personal and Medical Information
September 17, 2020- State Enforcement Agencies
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AG Curtis Hill announces $4.2M settlement with pharmacy that allegedly paid kickbacks
September 17, 2020- State Enforcement Agencies
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Sarasota Pain Doctor And Former Insys Sales Representative Charged In Health Care Fraud Kickback Conspiracy
September 16, 2020- Criminal and Civil Actions
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Seth Lookhart Sentenced for Medical Assistance Fraud, Embezzlement, Reckless Endangerment, and Illegal Practice of Dentistry
September 15, 2020- State Enforcement Agencies
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Caregivers Charged with Neglect of Vulnerable Adult
September 15, 2020- State Enforcement Agencies
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Morristown Woman Indicted, Accused of TennCare Fraud
September 15, 2020- State Enforcement Agencies
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Rapid City Man Sentenced for Wire Fraud and Theft of Government Property
September 14, 2020- Criminal and Civil Actions
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Ex-Doctor's Girlfriend Sentenced in Scheme to Illegally Distribute Oxycodone and Defraud Medicare and Medicaid
September 14, 2020- Criminal and Civil Actions