Archives
Actions before 2013
Showing 1,481–1,500 of 10,833 actions
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Attorney General Josh Stein Announces $2.45 Million Health Care Fraud Settlement
July 12, 2024- State Enforcement Agencies
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Three Clermont Labs Agree To Pay $2.45 Million To Settle False Claims Act Liability For Manipulating Diagnosis Codes
July 11, 2024- Criminal and Civil Actions
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AG Moody’s Medicaid Fraud Control Unit Secures Half A Million Dollars For Florida Medicaid Program
July 11, 2024- State Enforcement Agencies
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Kevin Michael Brown Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims for Neuro-Stimulators
July 10, 2024- CMP and Affirmative Exclusions
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Pacific Toxicology Laboratories Agrees To Pay $1 Million To Resolve Allegations Of Fraudulent Billing
July 10, 2024- Criminal and Civil Actions
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Trussville Man Sentenced In Multi-Million-Dollar Health Care Fraud Case
July 10, 2024- Criminal and Civil Actions
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Pharmacy Owner And Associate Sentenced For Health Care Fraud And Black Market Prescription Drug Diversion Scheme
July 10, 2024- Criminal and Civil Actions
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Rite Aid Corporation And Affiliates Agree To Settle False Claims Act And Controlled Substance Act Allegations Related To Opioid Dispensing
July 10, 2024- Criminal and Civil Actions
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Rite Aid Corporation And Elixir Insurance Company Agree To Pay $101M To Resolve Allegations Of Falsely Reporting Rebates
July 10, 2024- Criminal and Civil Actions
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OnePeak Southern Oregon Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 10, 2024- Fraud Self-Disclosures
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AG Nessel Charges Detroit Woman With Medicaid Fraud
July 10, 2024- State Enforcement Agencies
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Former Southeastern Connecticut Counselor Sentenced for Health Care Fraud and Kickback Offenses
July 9, 2024- Criminal and Civil Actions
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Investigation Into TennCare Fraud Results In Arrests In Memphis
July 9, 2024- State Enforcement Agencies
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Jefferson County Doctor, Staffers Accused of Conspiracy, Health Care Fraud
July 8, 2024- Criminal and Civil Actions
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Illegal Alien and Two Others Sentenced to Federal Prison in Organ Transplant Scheme
July 3, 2024- Criminal and Civil Actions
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Attorney General James Announces Arrest of Tompkins County Transportation Company Owner for Stealing Over $1 Million from Medicaid
July 3, 2024- State Enforcement Agencies
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Attorney General James Announces Indictment of Orange County Transportation Company for Stealing Over $2.3 Million from Medicaid
July 3, 2024- State Enforcement Agencies
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Sioux Falls Man And Woman Sentenced For Embezzlement And Theft From Indian Tribal Organization
July 2, 2024- Criminal and Civil Actions