Archives
Actions before 2013
Showing 81–100 of 10,543 actions
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Eastern Nephrology Agreed to Pay $81,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 16, 2025- Fraud Self-Disclosures
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Attorney General Raúl Torrez Recovers More Than $1.5 Million from Former New Mexico State Police Officer Charged in Substance Abuse Recovery Scheme
October 16, 2025- State Enforcement Agencies
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Eight Medicaid Providers Indicted, Accused of Phantom Billing
October 16, 2025- State Enforcement Agencies
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Attorney General Alan Wilson announces Spartanburg man charged with stealing more than $10,000 from vulnerable adult
October 16, 2025- State Enforcement Agencies
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Fawn Gobis Sentenced for Theft and Medicaid Fraud
October 15, 2025- State Enforcement Agencies
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AG’s Office Secures Guilty Plea From Leominster Woman For Posing As Caregiver To Steal From Elderly Victims In Worcester And Middlesex Counties
October 14, 2025- State Enforcement Agencies
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TennCare Fraud Investigation Leads to Arrest of Former Shelby County Home Care Operator
October 14, 2025- State Enforcement Agencies
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Three Charged with Medicaid Fraud in Alleged Transportation Scheme
October 9, 2025- State Enforcement Agencies
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Nursing Director Indicted for Assaulting Resident at Rehabilitation Center, Attempted Cover-Up
October 8, 2025- State Enforcement Agencies
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Highmark Agreed to Pay $71,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 3, 2025- Fraud Self-Disclosures
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Attorney General Hanaway Secures Felony Indictments In Four Major Medicaid Fraud Cases In St. Louis
October 3, 2025- State Enforcement Agencies
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Attorney General Alan Wilson announces arrest of Horry Co. case manager for forgery, Medicaid fraud
October 3, 2025- State Enforcement Agencies
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Attorney General Alan Wilson announces two Columbia women charged with stealing from vulnerable adult
October 3, 2025- State Enforcement Agencies
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Clinic Owner Arrested In Multimillion-Dollar Fraud Scheme Involving Non-Existent Psychotherapy Services
October 1, 2025- Criminal and Civil Actions
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AG Sunday: Philadelphia Pharmacy Pleads Guilty, Will Pay $2.3M Restitution for Medicaid Fraud Scheme Involving Unregulated HIV Meds
October 1, 2025- State Enforcement Agencies
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Bethel Psychologist Charged with Medicaid Fraud
October 1, 2025- State Enforcement Agencies
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Five San Fernando Valley Street Gang Affiliates Arrested on Federal Complaint Alleging Murder-for-Hire Plot Against Local Crime Boss
September 30, 2025- Criminal and Civil Actions
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AccuCare Home Health Services Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 29, 2025- CMP and Affirmative Exclusions
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Symphony Crestwood, Symphony Chicago West, and Symphony Midway Agreed to Pay $107,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 29, 2025- CMP and Affirmative Exclusions