Archives
Actions before 2013
Showing 961–980 of 10,834 actions
Sorted by date
-
Attorney General Ken Paxton’s Investigation Leads To 10-Year Prison Sentence And Over $26 Million In Restitution For Texas Doctor
March 3, 2025- State Enforcement Agencies
-
Attorney General Coleman Announces Medicaid Felony Indictments For Five In Louisville
March 3, 2025- State Enforcement Agencies
-
Owner of Oahu Physical Therapy Clinic Sentenced to 9 Months in Federal Prison for Health Care Fraud
February 28, 2025- Criminal and Civil Actions
-
Community Health Care Solutions, LLC and the Estate of Yolanda Burnom Agree to Pay $4.6 Million in Medicaid Fraud Lawsuit
February 27, 2025- Criminal and Civil Actions
-
Ascension Resurrection Agreed to Pay $133,420 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examination
February 26, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
-
Woman Previously Convicted of Fraud and Identity Theft Offenses Sentenced to Additional Prison Time for Violating Supervised Release Conditions
February 26, 2025- Criminal and Civil Actions
-
Essex County Man Convicted, Sentenced After Trial For Submitting False MassHealth Claims For Autism Behavioral Health Treatment
February 26, 2025- State Enforcement Agencies
-
Former Director of Tuscola County Peer Center Charged with Embezzling from Center
February 26, 2025- State Enforcement Agencies
-
National Sales Director for New York-Based Mobile Diagnostic Company Charged in Kickback Scheme
February 25, 2025- Criminal and Civil Actions
-
United States Sues Skilled Nursing Company, Executives and Consultant for Fraudulent Billing
February 25, 2025- Criminal and Civil Actions
-
Danville Woman Pleads Guilty to Health Care Fraud
February 25, 2025- Criminal and Civil Actions
-
Lab Operator Convicted of $4M Medicare Fraud Scheme
February 25, 2025- Criminal and Civil Actions
-
Jeffersonville Resident Sentenced For Medicaid Fraud, Driving Under The Influence, And Abuse Of A Vulnerable Adult
February 25, 2025- State Enforcement Agencies
-
Pittsford Resident Arraigned for Neglect of a Vulnerable Adult and Medicaid Fraud
February 25, 2025- State Enforcement Agencies
-
Eureka Chiropractor Convicted of Defrauding Medicare, Insurance Companies Out of More Than $1.5 Million
February 24, 2025- Criminal and Civil Actions
-
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
-
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
-
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
-
Ohio doctor agrees to pay $600,000 to settle False Claims Act allegations
February 21, 2025- Criminal and Civil Actions