Archives
Actions before 2013
Showing 141–160 of 10,728 actions
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Parkville Mother and Daughter Sentenced in $3.6 Million Medicaid Fraud Scheme
December 12, 2025- State Enforcement Agencies
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Canton Man Sentenced for Multi-Million-Dollar Health Care Fraud Scheme
December 11, 2025- Criminal and Civil Actions
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Former St. Louis Area Pediatrician Admits Exchanging Prescriptions for Sex Acts
December 11, 2025- Criminal and Civil Actions
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Owner Of Physical Rehabilitation Company Pleads Guilty To Submitting More Than $20 Million In Fraudulent Medical Bills To Health Benefit Programs
December 11, 2025- Criminal and Civil Actions
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Community Hospital San Bernadino Agreed to Pay $112,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 11, 2025- Fraud Self-Disclosures
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St. John's Regional Medical Center Agreed to Pay $357,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 11, 2025- Fraud Self-Disclosures
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Telehealth Company Agrees to Pay $300,000 to Resolve False Claims Act Allegations
December 10, 2025- Criminal and Civil Actions
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Canton Man Sentenced to more than 3 Years in Federal Prison for Wire Fraud and Money Laundering
December 10, 2025- Criminal and Civil Actions
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Spokane Physician Pays $120,000 to Resolve Allegations He Prescribed Controlled Substances Without Legitimate Medical Purpose
December 10, 2025- Criminal and Civil Actions
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Central Emergency Medical Services Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 10, 2025- Fraud Self-Disclosures
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AG’s Office Secures Guilty Plea From Haverhill Defendant For Defrauding PCA Program
December 10, 2025- State Enforcement Agencies
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H. Brady Millican, III Agreed to Be Excluded for 3 Years for Allegedly Paying Improper Remuneration
December 9, 2025- CMP and Affirmative Exclusions
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Honduras Citizen Sentenced to Prison for Fourth Illegal Reentry into the U.S., Social Security Fraud, and Identity Theft
December 9, 2025- Criminal and Civil Actions
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Attorney General’s Medicaid Fraud and Vulnerable Victims Unit Secures a $400,000 Settlement and Corporate Oversight of Orchard Hill Rehabilitation and Health Care Center
December 9, 2025- State Enforcement Agencies
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Attorney General Ellison Files Charges Against Man Who Financially Exploited His Mother
December 9, 2025- State Enforcement Agencies