Archives
Actions before 2013
Showing 61–80 of 10,834 actions
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Laboratory Agrees to Pay More than $200,000 for Improper Billing to West Virginia Medicaid Program
March 5, 2026- Criminal and Civil Actions
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Former ExThera Medical Corporation Executive Admits to Concealing Patient Deaths from FDA and Company Enters Deferred Prosecution Agreement
March 5, 2026- Criminal and Civil Actions
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Russian Citizen Charged with Laundering Over $1.2M Connected to $400M in Fraudulent Medicare Claims
March 5, 2026- Criminal and Civil Actions
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D.C. Dentist and Hygienist Found Guilty in Scheme to Defraud D.C. Medicaid of $4 Million
March 4, 2026- Criminal and Civil Actions
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Stern Therapy Consultants Agrees to Pay $315,000 to Settle Allegations of Causing False Claims to Medicare
March 4, 2026- Criminal and Civil Actions
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TennCare Fraud Investigation Leads to Arrest of Carroll County Caregiver
March 4, 2026- State Enforcement Agencies
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TennCare Fraud Investigation Leads to Arrest of Memphis Nurse Practitioner
March 4, 2026- State Enforcement Agencies
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Jacksonville Marketing Company Owner Pleads Guilty to Conspiring to Defraud Medicare and Medicaid in the Provision of HIV Prophylactic Medications
March 3, 2026- Criminal and Civil Actions
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Long Island Medical Doctor Sentenced to 7 Years in Prison for Operating Oxycodone Pill Mill Out of her Great Neck Office
March 2, 2026- Criminal and Civil Actions
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Former New York National Sales Director Sentenced to Three Years in Prison For Kickback Scheme
February 27, 2026- Criminal and Civil Actions
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Founders/Owners of Hertel & Brown Physical and Aquatic Therapy Each Sentenced to Six Years in Prison and Fined $250,000 for Wire and Healthcare Fraud Conspiracy
February 27, 2026- Criminal and Civil Actions
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Gastroenterology Practice Agrees to Pay $4.75M to Settle Allegations of Kickbacks and Unnecessary Medical Testing Services
February 27, 2026- Criminal and Civil Actions
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Lake County Woman Sentenced in $775,000 Medicaid Scheme
February 27, 2026- State Enforcement Agencies
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Attorney General Alan Wilson Announces Residential Care Employee Charged With Stealing Thousands From Vulnerable Adult
February 27, 2026- State Enforcement Agencies
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Telemedicine Company Owner Sentenced to 7 Years in Prison for $56M Medicare Fraud Scheme
February 26, 2026- Criminal and Civil Actions
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Lancaster Trio Sentenced for Health Care Fraud Conspiracy
February 25, 2026- Criminal and Civil Actions
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South Texas Doctors Agree To Pay Nearly $5 Million To Settle False Claims Act Liability
February 25, 2026- Criminal and Civil Actions