Archives
Actions before 2013
Showing 41–60 of 11,084 actions
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Statement on Federal Decertification of the New York Medicaid Fraud Control Unit
July 2, 2026- Criminal and Civil Actions
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Attorney General Tong Announces Connecticut False Claims Act Settlement with Former Autism Services Provider and Owner for False Medicaid Billing
July 2, 2026- State Enforcement Agencies
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Attorney General James Announces Takedown of Fraudulent Queens Medical Clinic
July 2, 2026- State Enforcement Agencies
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Merit Health Central Hospital Agreed to Pay $350,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Adequate Medical Screening Examinations and Stabilizing Treatment
July 1, 2026- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Maryland Oncology Practice Agrees to Pay More Than $1.4M to Resolve False Claims Act Allegations of Fraudulent Billing
July 1, 2026- Criminal and Civil Actions
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Mexican National Sentenced to Two Years for Immigration and Identity Theft Offenses
July 1, 2026- Criminal and Civil Actions
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Attorney General Liz Murrill Announces Medicaid Fraud Bust, New Division, and $73 million in Ordered Restitution
July 1, 2026- State Enforcement Agencies
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Attorney General Brown Announces Sentencing of Caregiver for Theft from an Assisted Living Facility Resident
July 1, 2026- State Enforcement Agencies
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AG Campbell Secures $2.75 Million Settlement With Nursing Home Ownership Group For Systematic Understaffing Resulting In Resident Neglect
July 1, 2026- State Enforcement Agencies
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Attorney General James Announces Arrest of Medical Supply Company Owner for Stealing More Than $2.5 Million from Medicaid
July 1, 2026- State Enforcement Agencies
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Telemedicine Company Owner and Author of Health Care Compliance Books Sentenced for $136M Medicare Fraud Scheme
June 30, 2026- Criminal and Civil Actions
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Non-Profit Executive Sentenced to Three Years of Probation for Theft of Federal Funds
June 25, 2026- Criminal and Civil Actions
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New York City Woman Pleads Guilty for Role in Multi-State Prescription Fraud Ring
June 25, 2026- Criminal and Civil Actions
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U.S. Attorney Announces $2.2 Million Settlement With Urologists For Submitting False Claims To Medicare
June 25, 2026- Criminal and Civil Actions
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United States Reaches $1 Million Settlement over Waived Pharmacy Copays
June 24, 2026- Criminal and Civil Actions
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Celina Pharmacy Owner Sentenced for Opioid Distribution/Health Care Fraud
June 24, 2026- Criminal and Civil Actions
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Raleigh Man Pleads Guilty to Receiving More than $60 Million in Fraudulent Claims from Paying Kickbacks for Patient Referrals
June 24, 2026- Criminal and Civil Actions