Archives
Actions before 2013
Showing 1,781–1,800 of 10,728 actions
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Shreveport Woman Pleads Guilty to Defrauding Medicaid
January 12, 2024- Criminal and Civil Actions
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St. Louis Area Doctors Accused of Illegally Administering Ketamine, Health Care Fraud
January 11, 2024- Criminal and Civil Actions
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Attorney General Alan Wilson announces two employees charged with stealing from assisted-living home residents in Chester
January 11, 2024- State Enforcement Agencies
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New Jersey Laboratory and Its Owner and CEO Agree to Pay Over $13 Million to Settle Allegations of Kickbacks and Unnecessary Testing
January 10, 2024- Criminal and Civil Actions
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Attorney General Josh Stein Reaches $61,000 Medicaid Fraud Settlement with Burlington Provider
January 10, 2024- State Enforcement Agencies
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Nine Indicted in Federal Health Care Fraud Probe
January 9, 2024- Criminal and Civil Actions
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Larue County Couple Sentenced to Over Two Years in Federal Prison for Conspiring to Sell Hydrocodone and Oxycodone Stolen from Pharmacy
January 8, 2024- Criminal and Civil Actions
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Two Florida Residents Sentenced for $93M Health Care Fraud and Money Laundering Scheme
January 5, 2024- Criminal and Civil Actions
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Shelton Man Sentenced on Charge of Cruelty to Persons
January 5, 2024- State Enforcement Agencies
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Patricia Perez Agreed to Be Excluded for 7 Years for Allegedly Paying Improper Remuneration
January 4, 2024- CMP and Affirmative Exclusions
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Memphis-Based Methodist Le Bonheur Healthcare And Methodist Healthcare-Memphis Hospitals Pay $7.25 Million To Settle Allegations That They Violated The False Claims Act
January 4, 2024- Criminal and Civil Actions
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Florida Research Hospital Agrees To Pay More Than $19.5 Million To Resolve Liability Relating To Self-Disclosure Of Improper Billing For Clinical Trial Costs
January 4, 2024- Criminal and Civil Actions
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Recover-Care Plaza West Care Center Agreed to Pay $211,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 4, 2024- Fraud Self-Disclosures
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Maury County Caregiver Charged With Financial Exploitation, Theft
January 4, 2024- State Enforcement Agencies
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Laredo Resident Admits To Impersonating Licensed Nurse
January 3, 2024- Criminal and Civil Actions
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Former Nurse Aide Indicted In Death Of Clarksville Patient Arrested In Georgia
January 3, 2024- State Enforcement Agencies