Archives
Actions before 2013
Showing 2,501–2,520 of 11,092 actions
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North Carolina Laboratory And Owner Agree To Pay More Than $1.9 Million To Resolve False Claims Act Allegations
Aug. 4, 2023- Criminal and Civil Actions
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Attorney General Cameron Announces Indictment Of Henderson Woman On 28 Counts
Aug. 4, 2023- State Enforcement Agencies
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Attorney General Josh Stein Announces $1.9 Million Medicaid Settlement With Cary Lab
Aug. 4, 2023- State Enforcement Agencies
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Former CEO Of Whittier Clinic Pleads Guilty To Defrauding Medi-Cal Family Planning Program Through Multimillion-Dollar Scheme
Aug. 3, 2023- Criminal and Civil Actions
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Former Employee Of Eye For Change Youth And Family Services Found Guilty Of Fraudulent Medicaid Billing Practices
Aug. 3, 2023- Criminal and Civil Actions
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Northeast Philadelphia Pharmacies And Their Owners Agree To Pay Over $3.5 Million To Resolve False Claims Act Liability
Aug. 1, 2023- Criminal and Civil Actions
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Former Charlotte Housing Provider Is Sentenced To Prison For Medicaid Fraud And Money Laundering Conspiracy
Aug. 1, 2023- Criminal and Civil Actions
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Attorney General Bonta Secures Convictions In ‘Horrific’ Abuse Case In Riverside
Aug. 1, 2023- State Enforcement Agencies
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AG Campbell Reaches $2.6M Settlement With Leominster-Based Ambulance Company, MedStar, To Resolve False Billing Allegations
Aug. 1, 2023- State Enforcement Agencies
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Missouri Laboratory Owners Agree To Pay $1.9 Million And Relinquish $7 Million In Escrow In Settlement Of Civil Fraud Claims
July 31, 2023- Criminal and Civil Actions
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Martin’s Point Health Care Inc. To Pay $22,485,000 To Resolve False Claims Act Allegations
July 31, 2023- Criminal and Civil Actions
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Decatur Woman Arraigned On Charge Of Embezzlement From A Vulnerable Adult
July 31, 2023- State Enforcement Agencies
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Texas Attorney General’s Medicaid Fraud Control Unit Helps Secure 49-Month Sentence and Over $5 Million Restitution in Orthopedic Supplies Fraud Case
July 31, 2023- State Enforcement Agencies
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Future Pharmacy Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims for Prescription Medications Not Actually Dispensed
July 28, 2023- CMP and Affirmative Exclusions
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JJ Pharmacy Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims for Prescription Medications Not Actually Dispensed
July 28, 2023- CMP and Affirmative Exclusions
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Pain Clinic Owner, L5 Medical Holdings Plead Guilty- Agree To Pay $4 Million In Restitution
July 28, 2023- Criminal and Civil Actions
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Maryland Physician Sentenced in Felony Medicaid Fraud Investigation
July 28, 2023- State Enforcement Agencies
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Texas Attorney General’s Medicaid Fraud Control Unit Helps Dismantle $142 Million Genetic Testing Fraud Scheme, Seizes $7.1M In Assets
July 28, 2023- State Enforcement Agencies