Archives
Actions before 2013
Showing 441–460 of 10,728 actions
Sorted by date
-
AG Sunday’s Medicaid Fraud Control Section Charges Philadelphia Pharmacy in $2 Million Scheme Involving Sales of Unregulated HIV Medication
July 30, 2025- State Enforcement Agencies
-
Attorney General Griffin Announces Conviction of Lonoke Woman for Abuse of Adults
July 29, 2025- State Enforcement Agencies
-
Urology Group of Florida Agreed to Pay $25,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 28, 2025- Fraud Self-Disclosures
-
Attorney General Griffin Announces Arrest of Trumann Man for Medicaid Fraud
July 28, 2025- State Enforcement Agencies
-
AG’s Office Secures Guilty Plea, Restitution From New Bedford Clinical Lab For MassHealth Fraud And Kickback Schemes
July 28, 2025- State Enforcement Agencies
-
Flowers Hospital Agreed to Pay $150,000 for Allegedly Violating Patient Dumping Statute by Failing to Accept Appropriate Transfers
July 25, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
-
Florida Man Sentenced To More Than 17 Years For Scheme To Steal More Than $10.8 Million From Medicare
July 25, 2025- Criminal and Civil Actions
-
Louisiana Nurse Practitioner Convicted Of $12 Million Medicare Fraud Scheme
July 24, 2025- Criminal and Civil Actions
-
Attorney General Bonta Secures $1.53 Million Settlement with One of Nation’s Largest Hospital Systems for Unlawful Training Repayment Agreements with Nurses
July 24, 2025- State Enforcement Agencies
-
Attorney General Jeff Jackson Secures Over $200 Million from Gilead Sciences for Paying Kickbacks to Doctors
July 23, 2025- State Enforcement Agencies
-
United States Reaches $501,556 Civil Settlement Resolving Allegations of False Claims to Federal Health Care Programs
July 22, 2025- Criminal and Civil Actions
-
Trafficker Sent To Prison For Conspiring To Smuggle Toddler From Mexico
July 22, 2025- Criminal and Civil Actions
-
Eye Consultants of Pennsylvania, PC Agrees To Pay $790,000.00 To Settle False Claims Act Allegations
July 21, 2025- Criminal and Civil Actions
-
Attorney General Alan Wilson announces caregiver charged with beating vulnerable adult
July 21, 2025- State Enforcement Agencies
-
Rossi Sentenced to an Additional Three Years in Prison for Health Care Fraud Related to COVID Testing
July 18, 2025- COVID-19
- Criminal and Civil Actions
-
New Jersey Doctor Charged With Distributing Opioids In Exchange For Sexual Favors And Defrauding New Jersey Medicaid
July 18, 2025- Criminal and Civil Actions
-
Attorney General James Uthmeier Announces Arrest of Bay County Woman for Exploiting Elderly Pensacola Man
July 18, 2025- State Enforcement Agencies