Archives
Actions before 2013
Showing 4,401–4,420 of 11,086 actions
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AG Shapiro, U.S. Attorney Brady Announce First Indictment in Brighton Nursing Home Investigation
Feb. 25, 2021- State Enforcement Agencies
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Two Women Plead Guilty in Multi-Million Dollar Medicare Fraud Scheme
Feb. 24, 2021- Criminal and Civil Actions
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Justice Department files lawsuit against Creve Coeur pharmacist for Controlled Substances Act violations
Feb. 24, 2021- Criminal and Civil Actions
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West Virginia hospital to pay more than $300,000 for Medicare fraud
Feb. 24, 2021- Criminal and Civil Actions
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Attorney General Becerra Secures Settlements Against Former Owners of Therakos, Inc. for Allegations of Falsely Marketing Products for Pediatric Use
Feb. 24, 2021- State Enforcement Agencies
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AG Healey Reaches Settlement With Brighton Dental Office for Failing to Accept MassHealth Patients
Feb. 24, 2021- State Enforcement Agencies
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Father and Son Who Defrauded Numerous State Affordable Care Act Programs Sentenced to Prison
Feb. 23, 2021- Criminal and Civil Actions
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Arch Family Dentistry Office Managers Charged With Healthcare Fraud
Feb. 22, 2021- Criminal and Civil Actions
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AG Grewal Secures $1.6 Million Judgment Against Former Owner of Advanta Medicaid Over Broken Promises to Help with Medicaid Applications
Feb. 22, 2021- State Enforcement Agencies
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Hospice Administrator Sentenced for Role in Hospice Fraud Scheme
Feb. 19, 2021- Criminal and Civil Actions
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David Fuderich, DMD Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims After He Was Excluded
Feb. 18, 2021- CMP and Affirmative Exclusions
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Senior Care Company Agrees to Pay $714,996 to Resolve False Claims Act Allegations
Feb. 18, 2021- Criminal and Civil Actions
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$834 Million Order Entered in Hawai‘i State Court Against Bristol-Myers Squibb and Sanofi For Failing to Investigate and Disclose Ineffectiveness of Plavix®
Feb. 15, 2021- State Enforcement Agencies
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Durable medical equipment company owner sentenced to federal prison for bribery conspiracy
Feb. 12, 2021- Criminal and Civil Actions
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Woman First in the Nation Charged with Misappropriating Monies Designed for COVID Medical Provider Relief
Feb. 11, 2021- COVID-19
- Criminal and Civil Actions
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Attorney General Ford Announces Sentencing of Las Vegas Medicaid Healthcare Provider
Feb. 11, 2021- State Enforcement Agencies
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Total Lab Care Agreed to Pay $59,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
Feb. 10, 2021- CMP and Affirmative Exclusions