Archives
Actions before 2013
Showing 1,821–1,840 of 10,659 actions
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Providence Santa Rosa Memorial Hospital Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 16, 2023- Fraud Self-Disclosures
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California Skilled Nursing Facilities, Owner and Management Company Agree to $45.6 Million Consent Judgement to Settle Allegations of Kickbacks to Referring Physicians
November 15, 2023- Criminal and Civil Actions
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Attorney General Bonta Announces Conviction In Placer County Elder Abuse Case
November 15, 2023- State Enforcement Agencies
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Caregiver Found Guilty Of Defrauding Medicaid Of Roughly $45K By Billing For Caretaking Services In New Jersey While Working At Her Teaching Job In Michigan
November 15, 2023- State Enforcement Agencies
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Multi-Agency Working Group Focuses on Combating Health Care Fraud and Recovering Taxpayer Dollars Through Criminal and Civil Actions
November 14, 2023- Criminal and Civil Actions
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Three Men Sentenced for $54M Fraudulent Prescriptions Scheme
November 14, 2023- Criminal and Civil Actions
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Florida Business Owners Plead Guilty For Their Role In Durable Medical Equipment Fraud Scheme
November 13, 2023- Criminal and Civil Actions
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Therapist’s Ex-Wife Sent To Prison For Defrauding Medicaid And Stealing Patient Information
November 13, 2023- Criminal and Civil Actions
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Addiction Treatment Center Supervisor Admits to Participating in a Scheme to Defraud Federal, State, and Private Health Care Insurers
November 9, 2023- Criminal and Civil Actions
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Jury Convicts Hospice Owner for Defrauding Medicare
November 8, 2023- Criminal and Civil Actions
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Attorney General Moody Announces Arrest Of Speech-Language Pathologist Defrauding Florida Medicaid
November 8, 2023- State Enforcement Agencies
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Attorney General Cameron Announces Guilty Plea Of Owensboro Woman For Medicaid Fraud
November 8, 2023- State Enforcement Agencies
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Nurse Impostor Pleads Guilty To Identity Theft And Making False Medical Records
November 7, 2023- Criminal and Civil Actions
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Former San Antonio Health Services Employee Sentenced for Receiving Kickbacks
November 7, 2023- Criminal and Civil Actions
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Indictment of Joseph Bye, Sara Lapointe, and Kimberly Patterson
November 7, 2023- State Enforcement Agencies
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Second Owner Of Fresno Sleep Clinic Pleads Guilty To Submitting Over $1.5 Million In Fraudulent Claims To Medicare And Medi-Cal For Sleep Studies
November 6, 2023- Criminal and Civil Actions