Archives
Actions before 2013
Showing 721–740 of 10,728 actions
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Attorney General Griffin Announces Convictions Of Van Buren Father And Son For Medicaid Fraud
April 28, 2025- State Enforcement Agencies
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Attorney General James Uthmeier Announces Final Arrest In Massive Medicaid Fraud Case
April 28, 2025- State Enforcement Agencies
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Home Health Agency To Pay $100,000 In Settlement Over Incomplete Patient Care Records
April 28, 2025- State Enforcement Agencies
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Massachusetts Doctor Agrees To Plead Guilty To $35.5 Million Medicare Fraud Scheme
April 25, 2025- Criminal and Civil Actions
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Two Former Laboratory Sales Executives Sentenced To Federal Prison For Roles In Health Care Kickback Conspiracy
April 25, 2025- Criminal and Civil Actions
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Former Owner Of York Pain Management Practice Sentenced To 42 Months For Health Care Fraud, Money Laundering, And Theft Of Public Money
April 24, 2025- Criminal and Civil Actions
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Former Director Of Tuscola County Peer Center Sentenced For Embezzling From Center
April 24, 2025- State Enforcement Agencies
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Vault Agrees to Pay $8 Million to Settle Allegations of Billing False Claims to the COVID-19 Uninsured Program for Patients with Health Insurance
April 23, 2025- COVID-19
- Criminal and Civil Actions
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Genetic Testing Marketing Companies Genexe, LLC and Immerge, Inc. and Two Executives Agree to Pay $6 Million to Resolve Allegations of Fraudulent Medicare Claims
April 23, 2025- Criminal and Civil Actions
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Former Detroit Pharmacist Charged With Fraud
April 23, 2025- State Enforcement Agencies
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CHI St. Joseph Health - Saint Joseph Hospital Agreed to Pay $133,000 for Allegedly Violating Patient Dumping Statute by Failing to Accept an Appropriate Transfer
April 22, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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A Leader of Notorious Philadelphia ‘10th and O Crew’ Sentenced to Six Years for Opioid Drug Conspiracy
April 22, 2025- Criminal and Civil Actions
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Kyle Perkins Indicted for Conspiracy To Commit Medicaid Fraud
April 22, 2025- State Enforcement Agencies
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Owner of Pharmaceutical Company Pleads Guilty to Unlawful Distribution of $60 Million in Diverted HIV Drugs
April 21, 2025- Criminal and Civil Actions
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Walgreens Agrees to Pay Up to $350M for Illegally Filling Unlawful Opioid Prescriptions and for Submitting False Claims to the Federal Government
April 21, 2025- Criminal and Civil Actions