Archives
Actions before 2013
Showing 1,681–1,700 of 10,853 actions
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Western Pennsylvania Nurse Sentenced To Consecutive Life Sentences After Pleading Guilty To Killing And Attempting To Kill Patients
May 2, 2024- State Enforcement Agencies
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Staffing Company To Pay $2.7M For Alleged Failure To Provide Adequate Cybersecurity For COVID-19 Contact Tracing Data
May 1, 2024- COVID-19
- Criminal and Civil Actions
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Las Vegas Woman Sentenced To Prison For $1 Million Medicaid Fraud Scheme
May 1, 2024- Criminal and Civil Actions
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U.S. Attorney's Office Announces The Formation Of Multi-Agency Health Care Fraud Task Force
May 1, 2024- Criminal and Civil Actions
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Former VA Psychologist Sentenced To Prison For Submitting False Medical Documents, Health Care Fraud
May 1, 2024- Criminal and Civil Actions
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Elara Caring Agrees To Pay $4.2 Million To Settle False Claims Act Allegations That It Billed Medicare For Ineligible Hospice Patients
May 1, 2024- Criminal and Civil Actions
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Justice Department Recovers Fraudulent Transfer Of Proceeds Arising From Kickback Scheme
April 29, 2024- Criminal and Civil Actions
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Laboratory Marketer And North Carolina Physicians Agree To Pay Over $1.3M To Settle Kickback Allegations
April 29, 2024- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Arrest Of Three People Accused Of Stealing From Sumter Assisted Living Resident
April 29, 2024- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Washington, DC Man Accused Of Fraud Against Vulnerable Adult In Upstate SC
April 29, 2024- State Enforcement Agencies
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California-Based Nursing Home Chain And Two Executives To Pay $7M To Settle Alleged False Claims For Nursing Home Residents Who Merely Had Been Near Other People With COVID-19
April 26, 2024- COVID-19
- Criminal and Civil Actions
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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
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Troy Woman Pleads Guilty to Yearslong Fraud to Obtain Benefits
April 26, 2024- Criminal and Civil Actions
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Leader Of $50 Million Health Care Fraud Pleads Guilty
April 26, 2024- Criminal and Civil Actions
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Doctor Convicted For $5.4M Medicare Fraud Scheme
April 26, 2024- Criminal and Civil Actions
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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
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Laboratory Owners Charged In $36M COVID-19 Testing Fraud Scheme
April 24, 2024- COVID-19
- Criminal and Civil Actions
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Doctor Indicted On Charges Of Unlawfully Distributing Controlled Substances And Health Care Fraud
April 24, 2024- Criminal and Civil Actions