Archives
Actions before 2013
Showing 81–100 of 10,659 actions
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Telehealth Company Agrees to Pay $300,000 to Resolve False Claims Act Allegations
December 10, 2025- Criminal and Civil Actions
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Canton Man Sentenced to more than 3 Years in Federal Prison for Wire Fraud and Money Laundering
December 10, 2025- Criminal and Civil Actions
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Spokane Physician Pays $120,000 to Resolve Allegations He Prescribed Controlled Substances Without Legitimate Medical Purpose
December 10, 2025- Criminal and Civil Actions
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Central Emergency Medical Services Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 10, 2025- Fraud Self-Disclosures
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AG’s Office Secures Guilty Plea From Haverhill Defendant For Defrauding PCA Program
December 10, 2025- State Enforcement Agencies
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H. Brady Millican, III Agreed to Be Excluded for 3 Years for Allegedly Paying Improper Remuneration
December 9, 2025- CMP and Affirmative Exclusions
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Honduras Citizen Sentenced to Prison for Fourth Illegal Reentry into the U.S., Social Security Fraud, and Identity Theft
December 9, 2025- Criminal and Civil Actions
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Attorney General’s Medicaid Fraud and Vulnerable Victims Unit Secures a $400,000 Settlement and Corporate Oversight of Orchard Hill Rehabilitation and Health Care Center
December 9, 2025- State Enforcement Agencies
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Attorney General Ellison Files Charges Against Man Who Financially Exploited His Mother
December 9, 2025- State Enforcement Agencies
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Attorney General Alan Wilson Announces Two Dillon Co. Residents Charged With Stealing From Vulnerable Adult
December 8, 2025- State Enforcement Agencies
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Illinois Men Face Additional Charges for Health Care Fraud and Money Laundering Conspiracy
December 5, 2025- COVID-19
- Criminal and Civil Actions
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Two Miami Men Sentenced to Nearly Five Years in Prison for $28 Million Scheme Involving Diverted Pharmaceuticals
December 5, 2025- Criminal and Civil Actions
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Initium Health Agreed to Pay $580,000 for Allegedly Violating the Civil Monetary Penalties Law by Inappropriately Drawing Down Funds from an HHS Grant
December 4, 2025- CMP and Affirmative Exclusions
- COVID-19
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Virginia Laboratory to Pay $758,000 to Settle Allegations of Kickbacks to Doctors and Marketers
December 4, 2025- Criminal and Civil Actions