Archives
Actions before 2013
Showing 1,501–1,520 of 10,662 actions
Sorted by date
-
San Gabriel Valley-Based Nursing Home Chain and Executives to Pay Over $7 Million to Settle COVID-Related False Claims Allegations
April 26, 2024- Criminal and Civil Actions
-
Troy Woman Pleads Guilty to Yearslong Fraud to Obtain Benefits
April 26, 2024- Criminal and Civil Actions
-
Leader Of $50 Million Health Care Fraud Pleads Guilty
April 26, 2024- Criminal and Civil Actions
-
Doctor Convicted For $5.4M Medicare Fraud Scheme
April 26, 2024- Criminal and Civil Actions
-
Iowa Nurse Practitioner Agrees To Pay Over $50,000 To Resolve Suit Alleging Fraudulent Durable Medical Equipment (DME) Prescriptions, Kickbacks
April 25, 2024- Criminal and Civil Actions
-
Laboratory Owners Charged In $36M COVID-19 Testing Fraud Scheme
April 24, 2024- COVID-19
- Criminal and Civil Actions
-
Doctor Indicted On Charges Of Unlawfully Distributing Controlled Substances And Health Care Fraud
April 24, 2024- Criminal and Civil Actions
-
Precision Dose Agreed to Pay $75,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Submit Timely Pricing Data
April 23, 2024- CMP and Affirmative Exclusions
-
Owner Of Burbank-Based Blood Testing Laboratory Indicted For Allegedly Evading The Payment Of Nearly $5.8 Million In Taxes
April 23, 2024- Criminal and Civil Actions
-
Doctor Charged With Unlawfully Distributing Controlled Substances And Health Care Fraud
April 23, 2024- Criminal and Civil Actions
-
Attorney General Moody Announces Arrest Of Two Seminole County Residents For Medicaid Fraud
April 23, 2024- State Enforcement Agencies
-
Carr: Hart County Man Pleads Guilty To Elder Exploitation
April 23, 2024- State Enforcement Agencies
-
Clinic Owner Sent To Prison For Orchestrating $15M Medicare Fraud And Kickback Scheme
April 22, 2024- Criminal and Civil Actions
-
PRC-Saltillo Agreed to Pay $222,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 22, 2024- Fraud Self-Disclosures
-
Attorney General Bailey’s Medicaid Fraud Control Unit Earns National Recognition For Effectiveness
April 22, 2024- State Enforcement Agencies
-
Pharmacy Owner Sentenced To Four Years In Prison For Health Care Fraud
April 18, 2024- Criminal and Civil Actions
-
Pittsburgh Health Care Facility Owner Indicted on 33 Counts, Including Fraud, Money Laundering, and Making False Statements Related to Health Care Matters
April 18, 2024- Criminal and Civil Actions
-
Long Island Man Sentenced to 8 Years in Prison for Prescription Drug Diversion Scheme
April 17, 2024- Criminal and Civil Actions
-
Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy
April 17, 2024- Criminal and Civil Actions