Archives
Actions before 2013
Showing 121–140 of 10,728 actions
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Attorney General James Secures Conviction of Nursing Home Worker for Stealing Over $60,000 from Resident
December 18, 2025- State Enforcement Agencies
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Attorney General Alan Wilson announces Spartanburg woman charged with stealing more than $10,000 from vulnerable adult
December 18, 2025- State Enforcement Agencies
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Center at Lowry Agreed to Pay $292,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 17, 2025- CMP and Affirmative Exclusions
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Center at Northridge Agreed to Pay $227,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 17, 2025- CMP and Affirmative Exclusions
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Digital Health Company and Medical Practice Indicted in $100 Million Adderall Distribution Scheme
December 17, 2025- Criminal and Civil Actions
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Attorney General Tong Announces $455,598 False Claims Settlement with Branford Nurse
December 17, 2025- State Enforcement Agencies
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RST-Sanexas, Inc. and Its Owners Agree to Pay $1.5 Million to Resolve Allegations That They Caused False Claims and Accepted and Paid Illegal Kickbacks
December 16, 2025- Criminal and Civil Actions
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Dana-Farber Cancer Institute Agrees to Pay $15 Million to Settle Fraud Allegations Related to Scientific Research Grants
December 16, 2025- Criminal and Civil Actions
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Carr: Owners of Behavioral Health Facility Indicted in DeKalb County for Medicaid Fraud Totaling Over $1.4 Million
December 16, 2025- State Enforcement Agencies
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Former Direct Support Professional Sentenced for Abuse and Neglect of a Vulnerable Adult
December 16, 2025- State Enforcement Agencies
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Attorney General Jeff Jackson Announces Health Care Fraud Sentencing
December 16, 2025- State Enforcement Agencies
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Medical Biller Charged with Diverting Opioids and Federal Health Care Fraud
December 15, 2025- Criminal and Civil Actions
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Medical Software Company Agrees to Pay $500,000 to Resolve Allegations of Causing Medically Unnecessary Breast Cancer Screening Claims
December 15, 2025- Criminal and Civil Actions
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Federal Jury Convicts North Chesterfield Man For Billing Medicaid For Services He Did Not Provide
December 15, 2025- Criminal and Civil Actions
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Former New York Doctor Sentenced for Receiving Kickbacks
December 12, 2025- Criminal and Civil Actions
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Doctor Sentenced to Seven Years in Prison for $24 Million Medicare Fraud
December 12, 2025- Criminal and Civil Actions
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Missouri Man Sentenced to 10 Years in Prison for $174 Million Health Care Fraud Conspiracy
December 12, 2025- Criminal and Civil Actions
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Pharmacist Sentenced to Over Six Years in Prison for $6 Million Health Care Fraud Scheme
December 12, 2025- Criminal and Civil Actions
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Wound Graft Company Owners Sentenced for $1.2 Billion Health Care Fraud and Agree to Pay $309 Million to Resolve Civil Liability Under the False Claims Act
December 12, 2025- Criminal and Civil Actions