Archives
Actions before 2013
Showing 121–140 of 11,206 actions
Sorted by date
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Magnolia Diagnostics, Magnolia Health, John Bains, and Kelly Bains Agreed to Be Excluded for Allegedly Billing Medically Unnecessary Respiratory Pathogen Panel Tests
July 22, 2026- CMP and Affirmative Exclusions
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Coeur d’Alene Physician Sentenced to 40 Months Imprisonment and $1.25 Million in Restitution for Involvement in Fraudulent Telemedicine Fraud Scheme
July 22, 2026- Criminal and Civil Actions
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Florida Pharmacist Convicted of Massive Oxycodone Distribution Conspiracy
July 22, 2026- Criminal and Civil Actions
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Medical Supply Company Owner Convicted of $30M Medicare Fraud Scheme
July 22, 2026- Criminal and Civil Actions
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Attorney General Todd Rokita files charges in $10.9M Medicaid Fraud case
July 22, 2026- State Enforcement Agencies
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Attorney General James Announces Arrest of Buffalo Nursing Home Worker Charged With Sexual Assault of a Vulnerable Resident
July 22, 2026- State Enforcement Agencies
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Attorney General Alan Wilson announces Latta woman charged with stealing more than $34,000 from nursing home resident
July 22, 2026- State Enforcement Agencies
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Home Health Care Operator Sentenced for Defrauding Missouri Medicaid
July 21, 2026- Criminal and Civil Actions
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Owner of Long Island Ambulette Services Company Sentenced to Prison for Multimillion Dollar Healthcare Fraud Scheme
July 21, 2026- Criminal and Civil Actions
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Notorious Fugitive Arrested in Connection with $547 Million Medicare Fraud Scheme
July 21, 2026- Criminal and Civil Actions
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Advanced Health Care of Colorado Springs Agreed to Pay $500,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 20, 2026- CMP and Affirmative Exclusions
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Brooklyn Adult Daycare Owner Sentenced to 57 Months for Medicaid Fraud Scheme
July 20, 2026- Criminal and Civil Actions
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EyePoint Pharmaceuticals to Pay $4.6 Million to Resolve False Claims Act Allegations
July 20, 2026- Criminal and Civil Actions
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Florida Laboratory Agrees to Pay $9.8M to Resolve False Claims Act Liability Relating to Self-Disclosure of Compensation Arrangements
July 20, 2026- Criminal and Civil Actions
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New Mexico Woman Pleads Guilty to $4M Medicaid Fraud
July 20, 2026- Criminal and Civil Actions
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Attorney General Ra˙l Torrez and USDOJ Secure Nearly $4 Million Settlement for Medicaid Fraud Scheme in New Mexico
July 20, 2026- State Enforcement Agencies
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Attorney General James Announces Arrest of Rochester Nursing Home Employee for Stealing $150,000 from Residents
July 20, 2026- State Enforcement Agencies
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New Jersey Man Sentenced to 48 Months in Prison for Role in Multi-State Prescription Fraud Ring
July 17, 2026- Criminal and Civil Actions
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U.S. Attorney’s Office Hosts Federal Fraud Forum and Announces Creation of Fraud Task Force in Southern District of Indiana
July 16, 2026- Criminal and Civil Actions