Archives
Actions before 2013
Showing 161–180 of 10,659 actions
Sorted by date
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ICYMI: Charges, Pleas, Sentencings And Settlements During The Recent Government Shutdown
November 13, 2025- Criminal and Civil Actions
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Bradenton Woman Indicted For Passport Fraud And Theft Related To Government Funds
November 13, 2025- Criminal and Civil Actions
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Telemarketing Company Operators Sentenced For Roles In Genetic Testing Fraud Scheme
November 13, 2025- Criminal and Civil Actions
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Spartanburg Medical Center Agreed to Pay $100,000 for Allegedly Violating Patient Dumping Statute by Inappropriately Transferring a Patient
November 12, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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William Mangan, DO Agreed to Excluded for 10 Years for Allegedly Submitting Claims for Unnecessary Genetic Tests and DMEPOS
November 12, 2025- CMP and Affirmative Exclusions
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Attorney General Ken Paxton Arrests Illegal Alien Who Stole Texas Child’s Identity And Medicaid Benefits
November 12, 2025- State Enforcement Agencies
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AG Murrill’s Medicaid Fraud Control Unit Secures Guilty Plea Against Man Who Hit An Intellectually Disabled Person With A Broomstick Multiple Times
November 7, 2025- State Enforcement Agencies
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Business Owner Sentenced to More Than Five Years in Prison for Fraud and Money Laundering Schemes
November 6, 2025- Criminal and Civil Actions
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Attorney General Griffin Announces 2 Arrests for Medicaid Fraud
November 4, 2025- State Enforcement Agencies
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Attorney General’s Medicaid Fraud and Vulnerable Victims Unit Secures a $200,000 Settlement and Corporate Oversight of Patapsco Healthcare
November 4, 2025- State Enforcement Agencies
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AG's Office Secures $175,000 from Fall River Pediatrician for Submitting False Claims to MassHealth
November 4, 2025- State Enforcement Agencies
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Delta County Woman Pleads Guilty to Medicaid Fraud
November 4, 2025- State Enforcement Agencies
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Federal Grand Jury returns Second Superseding Indictment against Memphis Gynecologist
November 3, 2025- Criminal and Civil Actions
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Group Home Operator and Employees Charged with Neglect of Elderly Resident
November 3, 2025- State Enforcement Agencies
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Hopebridge Agreed to Pay $25,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Without Proper Treatment Plans
October 31, 2025- Fraud Self-Disclosures
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Affiliated Pharmacies To Pay More Than $150,000 For False Claims Act Allegations
October 29, 2025- COVID-19
- State Enforcement Agencies
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Exact Sciences Laboratories Agreed to Pay $85,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 29, 2025- Fraud Self-Disclosures