Archives
Actions before 2013
Showing 81–100 of 10,834 actions
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Pharmacist and Business Owner Convicted of $3M Medicare, Medicaid, and Private Insurer Fraud Scheme
February 24, 2026- Criminal and Civil Actions
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Arizona Surgical Hospital Agrees to Pay $5.6M to Resolve Alleged False Claims Act Violations
February 24, 2026- Criminal and Civil Actions
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Seven Hills Health and Rehabilitation Center Agreed to Pay $167,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 24, 2026- Fraud Self-Disclosures
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AG Secures Guilty Plea, nearly $71,000 Restitution in Hopkins County Medicaid Fraud Case
February 24, 2026- State Enforcement Agencies
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Attorney General Alan Wilson Announces Lexington County Man Charged With Stealing More Than $48,000 From Nursing Home Resident
February 23, 2026- State Enforcement Agencies
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Last of Three Memphis Women Who Defrauded Tennessee and Federal Programs of Over $580,000 Sentenced to Federal Prison
February 20, 2026- COVID-19
- Criminal and Civil Actions
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Former NFL Player and Laboratory Owner Convicted in $328M Genetic Testing Fraud Scheme
February 20, 2026- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Irmo Man Charged With Stealing Almost $15,000 From Nursing Home Resident
February 20, 2026- State Enforcement Agencies
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Illegal Alien Pleads Guilty to Fraud Charges Related to the Sponsorship of Unaccompanied Alien Child
February 19, 2026- Criminal and Civil Actions
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Attorney General Hanaway Obtains Medicaid Fraud Conviction Against Medicaid Recipient, Attendants For Services Billed While In Jail
February 19, 2026- State Enforcement Agencies
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VERDICT: Lawrence County Caretaker Convicted Of Felonies For Failure To Renew Patient’s Medications Which Led To Fatal Seizure Episode
February 19, 2026- State Enforcement Agencies
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New York Man Sentenced to Eight Months in Prison for Kickback Scheme
February 18, 2026- Criminal and Civil Actions
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Highland Physician Sentenced to 97 Months in Prison
February 18, 2026- Criminal and Civil Actions
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President of Insurance Brokerage Firm and CEO of Marketing Company Sentenced in $233M Affordable Care Act Enrollment Fraud Scheme that Preyed on Vulnerable Consumers
February 18, 2026- Criminal and Civil Actions
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Zynex, Inc. Agrees to Criminal Resolution Addressing Claims of Millions of Dollars of Health Care Fraud, Securities Fraud and Related Offenses
February 17, 2026- Criminal and Civil Actions
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St. Louis County Home Health care Company Owner, Associates Accused of $1.46 Million Fraud
February 17, 2026- Criminal and Civil Actions
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Honduran Nationals Illegally in the United States Indicted on Alien Smuggling and Fraud Charges Related to the Sponsorship of Unaccompanied Alien Child
February 17, 2026- Criminal and Civil Actions
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AG Campbell Secures Guilty Verdicts Against Milton Man For The Unlicensed Practice Of Dentistry, Illegal Prescribing, And Medicaid Fraud
February 17, 2026- State Enforcement Agencies
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West Tennessee Healthcare Agreed to Pay $340,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examinations and Appropriate Transfers
February 13, 2026- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping