Archives
Actions before 2013
Showing 61–80 of 11,206 actions
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Former Owner of Montgomery County-Based Home Care Agency Jailed for Multi-Million Dollar Medicaid Fraud Scheme
Aug. 20, 2026- State Enforcement Agencies
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Jorge Alberto Bencomo Castro Was Excluded for 20 Years
Aug. 19, 2026- CMP and Affirmative Exclusions
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Amerihealth Solutions and Leosvany Nunez Corrales Were Excluded for 20 Years
Aug. 18, 2026- CMP and Affirmative Exclusions
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Former Senior NIAID Official Pleads Guilty to Charges Connected to Concealing Federal Records During COVID-19 Pandemic
Aug. 18, 2026- COVID-19
- Criminal and Civil Actions
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Attorney General Raoul Seeks To Intervene In False Claims Act Lawsuit Against Chicago-Area Medical Practice And Billing Company Over Fraudulent Medicaid Claims
Aug. 18, 2026- State Enforcement Agencies
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Masiel Chaviano Huerta Was Excluded for 20 Years
Aug. 17, 2026- CMP and Affirmative Exclusions
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U.S. Attorney’s Office Files Civil Complaint against Texas Corporation and North Carolina Man for Allegedly Defrauding Medicare
Aug. 17, 2026- Criminal and Civil Actions
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Illinois Man Charged With Scheme To Impersonate Doctors And Make False Statements To Obtain GLP-1 Medications
Aug. 17, 2026- Criminal and Civil Actions
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Attorney General James Secures $6 Million from Three Buffalo Nursing Homes for Years-Long Fraudulent Billing Scheme
Aug. 17, 2026- State Enforcement Agencies
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Jobeca Services Was Excluded for 20 Years
Aug. 15, 2026- CMP and Affirmative Exclusions
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Ohio Man Pleads Guilty to Laundering Health Care Fraud Proceeds for Transnational Criminal Organization
Aug. 14, 2026- Criminal and Civil Actions
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Six Medicaid Providers Indicted on Fraud Charges
Aug. 13, 2026- State Enforcement Agencies
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Former Brooklyn Bank Manager Sentenced to Prison for Laundering Proceeds of Medicare Fraud for Transnational Criminal Organization
Aug. 12, 2026- Criminal and Civil Actions
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ECU Health North Hospital Agreed to Pay $200,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examinations
Aug. 11, 2026- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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International Fugitive Pleads Guilty to Healthcare Fraud Conspiracy and Failure to Appear
Aug. 11, 2026- Criminal and Civil Actions
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United States Intervenes in False Claims Act Lawsuit Against Colorado Medical Companies
Aug. 10, 2026- Criminal and Civil Actions
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CFO of Boston-Area Spinal Device Company Sentenced to Four Months in Prison for Kickback Scheme
Aug. 10, 2026- Criminal and Civil Actions
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Celina Pharmacy Owner/Two Pharmacies Agree to Pay $450,000 & Receive Ban on Handling Controlled Substances
Aug. 10, 2026- Criminal and Civil Actions
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Veloxis Pharmaceuticals Agrees to Pay Over $46M to Resolve Criminal and Civil Liability for Kickback Schemes
Aug. 10, 2026- Criminal and Civil Actions