Archives
Actions before 2013
Showing 1,621–1,640 of 10,661 actions
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California Man Charged in $10 Million Health Care Fraud, Wire Fraud, and Kickback Conspiracy
February 27, 2024- Criminal and Civil Actions
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Lincoln Woman Charged for Theft by Unlawful Taking Relating to Medicaid Fraud
February 27, 2024- State Enforcement Agencies
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Baptist Health System Agreed to Pay $184,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 26, 2024- CMP and Affirmative Exclusions
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Tuscany Village Nursing Center Agreed to Pay $130,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 26, 2024- Fraud Self-Disclosures
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Doctor to Pay Nearly $700,000 to Resolve False Claims Act Allegations
February 22, 2024- Criminal and Civil Actions
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False Claims Act Settlements and Judgments Exceed $2.68 Billion in Fiscal Year 2023
February 22, 2024- Criminal and Civil Actions
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Medical Doctor Charged for $20.7M Health Care Fraud and Illegal Kickback Schemes
February 22, 2024- Criminal and Civil Actions
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Former Nurse Pleads Guilty to Adulteration of Fentanyl
February 21, 2024- Criminal and Civil Actions
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Florida Man Indicted for Health Care Fraud, Wire Fraud, Illegal Kickbacks in $97 Million Scheme
February 21, 2024- Criminal and Civil Actions
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AG’s Office Announces Additional Indictments of Springfield Medicaid Consultant For Stealing From Elderly Nursing Home Victims
February 20, 2024- State Enforcement Agencies
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Attorney General Coleman Announces Medicaid Fraud Indictment
February 19, 2024- State Enforcement Agencies
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Owner Of Telemedicine Companies Charged With $110 Million Medicare Fraud Scheme
February 16, 2024- Criminal and Civil Actions
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Lexington Lab Agrees to $10.4 Million in Civil Judgments to Resolve False Claims Act Allegations; Owner and Lab Officer Sentenced to Prison
February 16, 2024- Criminal and Civil Actions
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Doctor Convicted of $2.8M Medicare Fraud Scheme
February 16, 2024- Criminal and Civil Actions
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Attorney General Alan Wilson announces arrest of Columbia man for Neglect of Vulnerable Adults
February 16, 2024- State Enforcement Agencies
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California Pharmaceutical Company to Pay $750,000 to Resolve False Claims Act Liability for Allegedly Paying Kickbacks to Induce Prescriptions of Opioid Products
February 15, 2024- Criminal and Civil Actions
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U.S. Attorney Announces $25.5 Million Settlement With Durable Medical Equipment Supplier Lincare Inc. For Fraudulent Billing Practices
February 15, 2024- Criminal and Civil Actions