Archives
Actions before 2013
Showing 181–200 of 11,295 actions
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AG Sunday’s Medicaid Fraud Control Section Charges SE Pa. Pair with Padding Work Hours for Nearly $1.5M in Medicaid Reimbursements
Aug. 4, 2026- State Enforcement Agencies
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Medicare Advantage Provider Complete Health to Pay $14,100,000 to Settle False Claims Act Suit
Aug. 3, 2026- Criminal and Civil Actions
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Massachusetts Ophthalmology Practice to Pay Nearly $4 Million to Resolve False Claims Act Allegations
July 31, 2026- Criminal and Civil Actions
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Two Additional Ophthalmology Practices Agree to Pay $2.3M to Resolve Allegations of Fraudulent Claims to Medicare and Medicaid for Cranial Ultrasounds
July 31, 2026- Criminal and Civil Actions
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Adult Day Care Provider Accused of $1.47 Million Missouri Medicaid Fraud
July 30, 2026- Criminal and Civil Actions
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Healthcare Executive and Telemarketing Company Owner Sentenced to Prison for Exploiting Elderly Medicare Advantage Beneficiaries in $35 Million Fraud Scheme
July 30, 2026- Criminal and Civil Actions
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Texas Laboratory, Former CEO, and Florida Businessman Pay a Total of $36.4M to Settle Allegations of Kickbacks and Unnecessary Genetic Testing
July 30, 2026- Criminal and Civil Actions
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Oregon DOJ's Medicaid Fraud Control Unit Charges Six Defendants in Four Separate Fraud Cases
July 30, 2026- State Enforcement Agencies
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Founder And Former CEO of New Jersey Based Eye Care Group Charged with Health Care Fraud Conspiracy and Paying Illegal Kickbacks
July 29, 2026- Criminal and Civil Actions
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Oakland County Lab Agrees To Settle False Claims Act Allegations For $6,494,290.00
July 29, 2026- Criminal and Civil Actions
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Pine Ridge Couple Indicted for Fraud, Larceny, and Embezzlement From the Oglala Sioux Tribe
July 28, 2026- Criminal and Civil Actions
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A Bitter Pill for Sweetwater Care: Attorney General Bonta Secures $15 Million Medi-Cal Settlement Against the Skilled Nursing Facility Chain
July 28, 2026- State Enforcement Agencies
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Addiction Recovery Care and Affiliates Agree to Pay $16.2 Million Civil Judgment to Resolve Medicaid Fraud Allegations
July 27, 2026- Criminal and Civil Actions
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Adult Day Care Owner Pleads Guilty to $500,000 Medicare Fraud Scheme
July 27, 2026- Criminal and Civil Actions
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Benimar Medical Center Was Excluded for 20 Years
July 24, 2026- CMP and Affirmative Exclusions
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CADH Multiservices Was Excluded for 20 Years
July 24, 2026- CMP and Affirmative Exclusions
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Gonbenale Was Excluded for 20 Years
July 24, 2026- CMP and Affirmative Exclusions