Archives
Actions before 2013
Showing 101–120 of 11,206 actions
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Oakland County Lab Agrees To Settle False Claims Act Allegations For $6,494,290.00
July 29, 2026- Criminal and Civil Actions
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Pine Ridge Couple Indicted for Fraud, Larceny, and Embezzlement From the Oglala Sioux Tribe
July 28, 2026- Criminal and Civil Actions
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A Bitter Pill for Sweetwater Care: Attorney General Bonta Secures $15 Million Medi-Cal Settlement Against the Skilled Nursing Facility Chain
July 28, 2026- State Enforcement Agencies
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Addiction Recovery Care and Affiliates Agree to Pay $16.2 Million Civil Judgment to Resolve Medicaid Fraud Allegations
July 27, 2026- Criminal and Civil Actions
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Adult Day Care Owner Pleads Guilty to $500,000 Medicare Fraud Scheme
July 27, 2026- Criminal and Civil Actions
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Benimar Medical Center Was Excluded for 20 Years
July 24, 2026- CMP and Affirmative Exclusions
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CADH Multiservices Was Excluded for 20 Years
July 24, 2026- CMP and Affirmative Exclusions
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Gonbenale Was Excluded for 20 Years
July 24, 2026- CMP and Affirmative Exclusions
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Gralos Medical Center Was Excluded for 10 Years
July 24, 2026- CMP and Affirmative Exclusions
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Magnus Healthcare Solutions Was Excluded for 20 Years
July 24, 2026- CMP and Affirmative Exclusions
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Nel Group Was Excluded for 5 Years
July 24, 2026- CMP and Affirmative Exclusions
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Four Men Plead Guilty to $2M Minnesota Medicaid Fraud
July 24, 2026- Criminal and Civil Actions
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Three Individuals Sentenced to Prison for Fraudulently Billing Medicare and Medicaid Through Opioid Addiction Treatment Clinics in Kentucky
July 24, 2026- Criminal and Civil Actions
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CEO Of Bay Area Home Health Agency Convicted Of Health Care Fraud Conspiracy Targeting Medicare
July 23, 2026- Criminal and Civil Actions
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Florida Pharmacist Convicted of Massive Oxycodone Distribution Conspiracy
July 23, 2026- Criminal and Civil Actions
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Dallas Laboratory, Owners, and Investors Pay $24M to Resolve COVID-19 Testing Fraud Allegations
July 23, 2026- Criminal and Civil Actions
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University of Missouri – Columbia Agreed to Pay $121,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting False Claims to an NIH Funded Grant
July 23, 2026- Grant and Contractor Fraud Self-Disclosures