Archives
Actions before 2013
Showing 1,021–1,040 of 10,673 actions
Sorted by date
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Three Sentenced for Half-Million Dollar Health Care Fraud Conspiracy
November 20, 2024- Criminal and Civil Actions
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Laboratory Owner Charged for $79M Fraud Scheme
November 20, 2024- Criminal and Civil Actions
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Attorney General James Announces Sentencing of Former Owner of Over 20 New York City Pharmacies for Running $11 Million Medicaid Fraud Targeting Vulnerable HIV Patients
November 20, 2024- State Enforcement Agencies
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Memorial Health Care System Agreed to Pay $97,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examination
November 19, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Sisseton Woman Sentenced To Federal Prison For Embezzlement And Theft Violation
November 19, 2024- Criminal and Civil Actions
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Former Tennessee State Senator Resentenced And An Additional Fine Imposed
November 19, 2024- Criminal and Civil Actions
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Seven Defendants Charged In Health Care Fraud And Kickback Scheme Involving “Foot Baths”
November 18, 2024- Criminal and Civil Actions
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U.S. Attorney Totten Announces Second Wave Of Enforcement In Nationwide Telemedicine Fraud Schemes
November 18, 2024- Criminal and Civil Actions
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Former Western PA Certified Registered Nurse Practitioner Jailed for Writing Fraudulent Oxycodone Prescriptions
November 18, 2024- State Enforcement Agencies
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New York Doctor Pleads Guilty To Health Care Fraud
November 15, 2024- Criminal and Civil Actions
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QOL Medical and Its CEO Agree To Pay $47 Million for Allegedly Paying Kickbacks To Induce Claims for QOL's Drug Sucraid
November 15, 2024- Criminal and Civil Actions
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Virginia Hospital System Agrees To $2.37M False Claims Settlement
November 15, 2024- Criminal and Civil Actions
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International Fugitive Home Health Care Owner Sentenced for Fraudulently Billing Medicare
November 15, 2024- Criminal and Civil Actions
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Pharmaceutical Company QOL Medical and CEO Agree to Pay $47M for Allegedly Paying Kickbacks to Induce Claims for QOL’s Drug Sucraid
November 15, 2024- Criminal and Civil Actions
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Attorney General James Secures $45 Million and Delivers Major Reforms to Four Nursing Homes Following Significant Financial Fraud and Resident Neglect
November 14, 2024- State Enforcement Agencies
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Former Federal Government Employee Pleads Guilty to False Statements
November 13, 2024- Criminal and Civil Actions
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Houston Dental Clinic Employee Imprisoned For Role In $6M Bribery Scheme
November 13, 2024- Criminal and Civil Actions
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Father And Son Owners Of Florida Marketing And Medical Device Companies Charged With $28 Million Health Care Fraud And Kickback Scheme
November 12, 2024- Criminal and Civil Actions
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Montgomery County Man, N.J. Woman Sentenced for Conspiracy to Commit Visa Fraud, Conspiracy to Obstruct Justice, Respectively
November 12, 2024- Criminal and Civil Actions
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Florida Ophthalmology Practice Agrees To Pay $1.3M To Resolve Allegations Of Fraudulent Claims For Cranial Ultrasounds
November 12, 2024- Criminal and Civil Actions