Archives
Actions before 2013
Showing 81–100 of 11,206 actions
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Northampton County Caregiver Charged with Neglect Following Death of Care-Dependent Woman
Aug. 10, 2026- State Enforcement Agencies
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Attorney General Alan Wilson announces Spartanburg nursing assistant charged with stealing from vulnerable adult
Aug. 10, 2026- State Enforcement Agencies
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Preferred Family Healthcare Agreed to Pay $45,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting False Claims to ACF and SAMHSA Grants
Aug. 7, 2026- Grant and Contractor Fraud Self-Disclosures
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Iranian National Pleads Guilty to Conspiracy to Commit Healthcare Fraud
Aug. 5, 2026- Criminal and Civil Actions
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Nevada Doctor Charged with $95M Wound Care Fraud on Medicare
Aug. 5, 2026- Criminal and Civil Actions
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Suburban Hospital Agreed to Pay $28,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Aug. 5, 2026- Fraud Self-Disclosures
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AG Sunday’s Medicaid Fraud Control Section Charges 4 Warren County Home Care Workers with Neglect of Care-Dependent Resident who Died
Aug. 5, 2026- State Enforcement Agencies
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Dozens Charged With Health Care Fraud in Federal and State Cases Involving $5.76 Million in Billings to Pennsylvania’s Medicaid Program
Aug. 4, 2026- Criminal and Civil Actions
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Philadelphia In-Home Care Services Provider Agrees to Pay $1 Million to Resolve Allegations of False Claims Act Violations
Aug. 4, 2026- Criminal and Civil Actions
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The Fraud Division Announces Charges Against 19 Defendants for Medicaid Home Health Aid Schemes Expands
Aug. 4, 2026- Criminal and Civil Actions
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Attorney General Hanaway Obtains Medicaid Fraud Guilty Plea For Over $37,000 In Services Not Provided
Aug. 4, 2026- State Enforcement Agencies
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AG Sunday’s Medicaid Fraud Control Section Charges SE Pa. Pair with Padding Work Hours for Nearly $1.5M in Medicaid Reimbursements
Aug. 4, 2026- State Enforcement Agencies
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Medicare Advantage Provider Complete Health to Pay $14,100,000 to Settle False Claims Act Suit
Aug. 3, 2026- Criminal and Civil Actions
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Massachusetts Ophthalmology Practice to Pay Nearly $4 Million to Resolve False Claims Act Allegations
July 31, 2026- Criminal and Civil Actions
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Two Additional Ophthalmology Practices Agree to Pay $2.3M to Resolve Allegations of Fraudulent Claims to Medicare and Medicaid for Cranial Ultrasounds
July 31, 2026- Criminal and Civil Actions
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Adult Day Care Provider Accused of $1.47 Million Missouri Medicaid Fraud
July 30, 2026- Criminal and Civil Actions
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Healthcare Executive and Telemarketing Company Owner Sentenced to Prison for Exploiting Elderly Medicare Advantage Beneficiaries in $35 Million Fraud Scheme
July 30, 2026- Criminal and Civil Actions
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Texas Laboratory, Former CEO, and Florida Businessman Pay a Total of $36.4M to Settle Allegations of Kickbacks and Unnecessary Genetic Testing
July 30, 2026- Criminal and Civil Actions
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Oregon DOJ's Medicaid Fraud Control Unit Charges Six Defendants in Four Separate Fraud Cases
July 30, 2026- State Enforcement Agencies
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Founder And Former CEO of New Jersey Based Eye Care Group Charged with Health Care Fraud Conspiracy and Paying Illegal Kickbacks
July 29, 2026- Criminal and Civil Actions