Archives
Actions before 2013
Showing 41–60 of 10,659 actions
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Six Additional Defendants Charged, One Defendant Pleads Guilty in Ongoing Fraud Schemes
December 18, 2025- Criminal and Civil Actions
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Connecticut Man Sentenced to 30 Months’ Imprisonment for Role in $7.8 Million Health Care Fraud and Kickback Scheme
December 18, 2025- Criminal and Civil Actions
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Florida Man Pleads Guilty to Health Care Fraud and Kickback Conspiracy
December 18, 2025- Criminal and Civil Actions
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Two Pharmacists Sentenced to Years in Prison for Illegal Distribution of Oxycodone
December 18, 2025- Criminal and Civil Actions
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Local Physician Pleads Guilty to Adulterating and Misbranding Medical Devices with the Intent to Defraud
December 18, 2025- Criminal and Civil Actions
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Austin Pain Management Doctor and Pain Medicine Practice to Pay $13,625,000 to Settle Civil False Claims Act Allegations
December 18, 2025- Criminal and Civil Actions
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Doctor Indicted for Orchestrating $45 Million Botox Fraud Scheme Targeting Medicare
December 18, 2025- Criminal and Civil Actions
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Optima Medical Agreed to Pay $106,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 18, 2025- Fraud Self-Disclosures
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AG's Office Secures Indictments Against Two Norfolk County Residents for Elder Neglect, Larceny, and Medicaid Fraud
December 18, 2025- State Enforcement Agencies
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Attorney General James Secures $45 Million for Underpaid Home Health Aides
December 18, 2025- State Enforcement Agencies
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Attorney General James Secures Conviction of Nursing Home Worker for Stealing Over $60,000 from Resident
December 18, 2025- State Enforcement Agencies
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Attorney General Alan Wilson announces Spartanburg woman charged with stealing more than $10,000 from vulnerable adult
December 18, 2025- State Enforcement Agencies
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Center at Lowry Agreed to Pay $292,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 17, 2025- CMP and Affirmative Exclusions
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Center at Northridge Agreed to Pay $227,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 17, 2025- CMP and Affirmative Exclusions
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Digital Health Company and Medical Practice Indicted in $100 Million Adderall Distribution Scheme
December 17, 2025- Criminal and Civil Actions
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Attorney General Tong Announces $455,598 False Claims Settlement with Branford Nurse
December 17, 2025- State Enforcement Agencies
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RST-Sanexas, Inc. and Its Owners Agree to Pay $1.5 Million to Resolve Allegations That They Caused False Claims and Accepted and Paid Illegal Kickbacks
December 16, 2025- Criminal and Civil Actions
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Dana-Farber Cancer Institute Agrees to Pay $15 Million to Settle Fraud Allegations Related to Scientific Research Grants
December 16, 2025- Criminal and Civil Actions