Archives
Actions before 2013
Showing 801–820 of 10,668 actions
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Essex County Man Convicted, Sentenced After Trial For Submitting False MassHealth Claims For Autism Behavioral Health Treatment
February 26, 2025- State Enforcement Agencies
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Former Director of Tuscola County Peer Center Charged with Embezzling from Center
February 26, 2025- State Enforcement Agencies
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National Sales Director for New York-Based Mobile Diagnostic Company Charged in Kickback Scheme
February 25, 2025- Criminal and Civil Actions
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United States Sues Skilled Nursing Company, Executives and Consultant for Fraudulent Billing
February 25, 2025- Criminal and Civil Actions
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Danville Woman Pleads Guilty to Health Care Fraud
February 25, 2025- Criminal and Civil Actions
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Lab Operator Convicted of $4M Medicare Fraud Scheme
February 25, 2025- Criminal and Civil Actions
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Jeffersonville Resident Sentenced For Medicaid Fraud, Driving Under The Influence, And Abuse Of A Vulnerable Adult
February 25, 2025- State Enforcement Agencies
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Pittsford Resident Arraigned for Neglect of a Vulnerable Adult and Medicaid Fraud
February 25, 2025- State Enforcement Agencies
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Eureka Chiropractor Convicted of Defrauding Medicare, Insurance Companies Out of More Than $1.5 Million
February 24, 2025- Criminal and Civil Actions
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North Haven Counselor Sentenced to More Than 3 Years in Federal Prison for Defrauding Medicaid of More Than $1.6 Million
February 24, 2025- Criminal and Civil Actions
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Benedictine Living Community Crookston Agreed to Pay $247,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 24, 2025- Fraud Self-Disclosures
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Arizona Man Charged With Conspiracy To Commit Bank Fraud And Theft Of $1 Million In Federal Grants For HIV Programs
February 21, 2025- Criminal and Civil Actions
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Ohio doctor agrees to pay $600,000 to settle False Claims Act allegations
February 21, 2025- Criminal and Civil Actions
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Saad Healthcare Agrees to Pay $3M to Settle False Claims Act Allegations That It Billed Medicare for Ineligible Hospice Patients
February 21, 2025- Criminal and Civil Actions
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Baptist Medical Center South Agreed to Pay $290,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examinations and Stabilizing Treatment
February 20, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Owner of Durable Medical Equipment Companies Charged in Nearly $30 Million Fraud Scheme
February 20, 2025- Criminal and Civil Actions
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Law Enforcement Seizes Range Rover and Over $4 Million in Health Care Fraud Proceeds from Miami Couple Charged with Health Care Fraud and Money Laundering Conspiracies
February 20, 2025- Criminal and Civil Actions
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Columbia Physician Pleads Guilty to False Statements to Medicare
February 20, 2025- Criminal and Civil Actions
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Former Taney County Official Pleads Guilty to Stealing $260,000
February 20, 2025- Criminal and Civil Actions
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Vice President of Health Care Software and Services Company Pleads Guilty to $1B Health Care Fraud Conspiracy
February 20, 2025- Criminal and Civil Actions