Archives
Actions before 2013
Showing 1,001–1,020 of 10,599 actions
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Physician Charged In Scheme To Illegally Sell Cancer Drugs
October 25, 2024- Criminal and Civil Actions
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Washington Doctor Settles Allegations He Submitted False Claims To Federal Health Care Programs
October 25, 2024- Criminal and Civil Actions
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Tennessee Business Owner Convicted of $35M Fraud Scheme
October 25, 2024- Criminal and Civil Actions
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Attorney General Griffin Announces Medicaid Fraud Arrest
October 25, 2024- State Enforcement Agencies
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Arizona Doctor Sentenced To Prison For Health Care Fraud
October 24, 2024- Criminal and Civil Actions
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Pharmacy Owner Sentenced For Role In $6.9 Million Scheme To Bill Insurance For Medications Not Dispensed
October 24, 2024- Criminal and Civil Actions
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Pine Belt Mental Healthcare Resources Agreed to Pay $43,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
October 24, 2024- Fraud Self-Disclosures
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Attorney General Alan Wilson Announces Spartanburg Nurse Aide Charged With Stealing From Vulnerable Adult
October 24, 2024- State Enforcement Agencies
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Accura Healthcare Management Services and Accura Healthcare of Knoxville Agreed to Pay $60,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 23, 2024- CMP and Affirmative Exclusions
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Coliseum Medical Center Agreed to Pay $100,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examination
October 23, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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New York Doctor Charged with Health Care Fraud
October 23, 2024- Criminal and Civil Actions
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Former Eastern Kentucky Pharmacist Sentenced For Health Care Fraud
October 23, 2024- Criminal and Civil Actions
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California Mobile Phlebotomy Lab And Its Owners To Pay $135,000 To Resolve Allegedly False Claims For Blood Testing Services And Travel Mileage
October 22, 2024- Criminal and Civil Actions
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Southeastern Renal Dialysis Agreed to Pay $238,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 22, 2024- Fraud Self-Disclosures
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Stamford Woman Charged In Scheme To Defraud Medicaid
October 22, 2024- State Enforcement Agencies
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Attorney General James Announces Convictions of Orange County Transportation Company Owners for Stealing More Than $2.1 Million from Medicaid
October 22, 2024- State Enforcement Agencies
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Waterford Woman Admits Theft from Addiction and Mental Health Services Nonprofit
October 21, 2024- Criminal and Civil Actions
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New Rochelle Physician Pleads Guilty To Selling Thousands Of Oxycodone Pills For Cash
October 21, 2024- Criminal and Civil Actions
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Chattanooga Provider Settles Allegations Of Improper Billing For Electro-Acupuncture Devices
October 18, 2024- Criminal and Civil Actions