Archives
Actions before 2013
Showing 1,641–1,660 of 10,728 actions
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Fort Lauderdale Man Pleads Guilty To $36.2 Million Medicare Fraud Scheme
March 20, 2024- Criminal and Civil Actions
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Attorney General Alan Wilson announces Orangeburg woman and man charged with keeping vulnerable adults locked in dangerous unlicensed residential care home
March 19, 2024- State Enforcement Agencies
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East Bay Doctor Sentenced To Prison For Distributing Opioids Outside The Scope Of Medical Practice
March 18, 2024- Criminal and Civil Actions
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Podiatrist Convicted Of $4M Foot Bath Fraud Scheme
March 18, 2024- Criminal and Civil Actions
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“Rock Doc” Sentenced for Opioid Distribution Conspiracy
March 18, 2024- Criminal and Civil Actions
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Richland Physician, Health Care Staffing Company Agree To Pay $700,000 To Resolve False Claims Act Liability Arising From Telemedicine Scheme
March 15, 2024- Criminal and Civil Actions
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Otto Kaiser Memorial Hospital Agreed to Pay $318,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 15, 2024- Fraud Self-Disclosures
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Adams Medical Equipment Inc. Executives Plead Guilty in Scheme to Defraud Maryland and Washington, D.C., Medicaid Programs
March 15, 2024- State Enforcement Agencies
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Baptist Health Deaconess Madisonville Agreed to Pay $21,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 14, 2024- CMP and Affirmative Exclusions
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New Baltimore Pharmacist Sentenced To Over 8 Years In Prison For Filling Fake Prescriptions
March 14, 2024- Criminal and Civil Actions
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St. Louis Area Pediatrician Indicted, Accused of Exchanging Prescriptions for Sex Acts
March 14, 2024- Criminal and Civil Actions
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St. Louis Man Admits Home Health Care Fraud
March 14, 2024- Criminal and Civil Actions
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Sandusky Doctor Sentenced To Prison For Illegally Dispensing Drugs To Patients
March 14, 2024- Criminal and Civil Actions
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Attorney General Ford Announces Sentencing Of Unlicensed Group Homeowner After Death Of Vulnerable Person
March 14, 2024- State Enforcement Agencies
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Tulare County Man Pleads Guilty To Falsely Marketing Products As Effective In Treating Medical Conditions Including COVID-19
March 13, 2024- COVID-19
- Criminal and Civil Actions
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Justice Department Sues Six Health Plans And Their Alliance For Concealing Overpayments For Military Managed Care Program
March 13, 2024- Criminal and Civil Actions
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AG Moody’s Medicaid Fraud Control Unit Secures Nearly $150,000 From Medical Equipment Supplier Lincare Inc.
March 13, 2024- State Enforcement Agencies
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New York-Presbyterian/Brooklyn Methodist Hospital Settles Health Care Fraud Claims for $17.3 Million
March 12, 2024- Criminal and Civil Actions
- Fraud Self-Disclosures