Archives
Actions before 2013
Showing 641–660 of 10,582 actions
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Attorney General James Recovers Over $5 Million From Nonprofit For Failing To Serve New York City Residents With Developmental Disabilities
March 27, 2025- State Enforcement Agencies
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Koreatown-Based Medicare Advantage Provider Seoul Medical Group And Related Parties To Pay More Than $62 Million To Settle False Claims Lawsuit
March 26, 2025- Criminal and Civil Actions
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Behavioral Health Care Company Executive Sentenced For Health Care Fraud
March 26, 2025- Criminal and Civil Actions
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Brooksville Man Sentenced To Prison For Electronic Prescribing Fraud Scheme
March 26, 2025- Criminal and Civil Actions
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Convicted Nurse Practitioner To Forfeit Over $40 Million From Foreign Accounts For Health Care Fraud, Money Laundering
March 26, 2025- Criminal and Civil Actions
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Acting U.S. Attorney Announces $5 Million False Claims Act Settlement With Providers Of Programs For Adults With Developmental Disabilities
March 26, 2025- Criminal and Civil Actions
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Medical Device Manufacturer And Its Owner Agree To Pay $550,000 To Resolve False Claims Act Allegations
March 26, 2025- Criminal and Civil Actions
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Medicare Advantage Provider Seoul Medical Group And Related Parties To Pay Over $62M To Settle False Claims Act Suit
March 26, 2025- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Darlington Woman Charged With Forgery, Medicaid Fraud
March 26, 2025- State Enforcement Agencies
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Health Plus Was Excluded for 10 Years for Failing to Supply Payment Information Required in an OIG Subpoena
March 24, 2025- CMP and Affirmative Exclusions
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River Hills Man Sentenced To 21 Months’ Imprisonment For Paying Healthcare Kickbacks
March 24, 2025- Criminal and Civil Actions
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Cuban National Sentenced To Over Five Years In $7.6 Million Medicare Fraud Scheme
March 24, 2025- Criminal and Civil Actions
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Attorney General James Uthmeier Announces Arrest Of Home Services Provider For Defrauding Florida Taxpayers
March 24, 2025- State Enforcement Agencies
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Jury Finds Physician Guilty Of Operating A Pill Mill From His D.C. Medical Practice
March 21, 2025- Criminal and Civil Actions
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Three Convicted For Fraudulently Billing Over $8 Million To Medicare And Medicaid Through Opioid Addiction Treatment Clinics In Kentucky
March 21, 2025- Criminal and Civil Actions
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Attorney General Brown Announces Sentencing Of Caregiver For Financial Exploitation Of A Vulnerable Adult
March 21, 2025- State Enforcement Agencies
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Assure Holdings and Assure Neuromonitoring Were Excluded for Defaulting on Payment Obligations
March 20, 2025- CMP and Affirmative Exclusions
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New Jersey Pain Clinic Admits Health Care Fraud And Agrees To Criminal And Civil Penalties
March 20, 2025- Criminal and Civil Actions
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Two California Doctors Agree To Settlements Totaling $375,000 To Resolve Allegations Of Fraud Schemes Related To “Electroacupuncture” Devices
March 20, 2025- Criminal and Civil Actions