Archives
Actions before 2013
Showing 621–640 of 10,728 actions
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Former CEO Of Silver State Health Services And Real Estate Investor Indicted For Embezzling Over $2 Million Dollars In Federal Grant Money
May 30, 2025- Criminal and Civil Actions
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Florida Man Sentenced To 42 Months For Multimillion-Dollar Medicare Fraud Scheme
May 30, 2025- Criminal and Civil Actions
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AG Sunday Announces Guilty Pleas in $12 Million Medicaid Fraud Scheme at Philadelphia Pharmacy; Two Scheme Leaders Jailed
May 30, 2025- State Enforcement Agencies
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Attorney General Alan Wilson Announces Moncks Corner Couple Charged With Stealing Over $20,000 From Vulnerable Adult
May 30, 2025- State Enforcement Agencies
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Skilled Nursing Facilities Agreed to Pay $1.5 Million for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
May 29, 2025- CMP and Affirmative Exclusions
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Sovereign Health Group Founder and Ex-CEO Arrested on Indictment Alleging Long-Running, Massive Fraud Against Health Insurers
May 29, 2025- Criminal and Civil Actions
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Missouri Man Pleads Guilty to Multimillion-Dollar Medicare Fraud Conspiracy
May 29, 2025- Criminal and Civil Actions
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Carr: Richmond County Provider Charged with $255k in Medicaid Fraud
May 29, 2025- State Enforcement Agencies
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Former Detroit Pharmacist to Stand Trial for Medicaid Fraud
May 29, 2025- State Enforcement Agencies
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South Carolina Man Charged for Multimillion-Dollar Medicare Fraud and Ponzi Schemes
May 28, 2025- COVID-19
- Criminal and Civil Actions
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Illinois Woman Sentenced for Prescription Drug Diversion
May 28, 2025- Criminal and Civil Actions
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Jeffrey Parnell, Stanley Jones, and LGRB Management Services Agreed to Be Excluded for 10 Years for Allegedly Paying Improper Remuneration
May 27, 2025- CMP and Affirmative Exclusions
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Parkwest Medical Center Agreed to Pay $80,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination
May 27, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Slidell Doctor Convicted Of Health Care Fraud
May 27, 2025- Criminal and Civil Actions
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Chula Vista Man Pleads Guilty in $51 Million Medicare Fraud Scheme
May 27, 2025- Criminal and Civil Actions
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Medical Equipment Business Owner Sentenced to Federal Prison and Ordered to Pay Over $6 Million in Restitution for a Conspiracy to Commit Health Care Fraud
May 27, 2025- Criminal and Civil Actions