Archives
Actions before 2013
Showing 281–300 of 11,053 actions
Sorted by date
-
Stern Therapy Consultants Agrees to Pay $315,000 to Settle Allegations of Causing False Claims to Medicare
March 4, 2026- Criminal and Civil Actions
-
TennCare Fraud Investigation Leads to Arrest of Carroll County Caregiver
March 4, 2026- State Enforcement Agencies
-
TennCare Fraud Investigation Leads to Arrest of Memphis Nurse Practitioner
March 4, 2026- State Enforcement Agencies
-
Jacksonville Marketing Company Owner Pleads Guilty to Conspiring to Defraud Medicare and Medicaid in the Provision of HIV Prophylactic Medications
March 3, 2026- Criminal and Civil Actions
-
Long Island Medical Doctor Sentenced to 7 Years in Prison for Operating Oxycodone Pill Mill Out of her Great Neck Office
March 2, 2026- Criminal and Civil Actions
-
Former New York National Sales Director Sentenced to Three Years in Prison For Kickback Scheme
Feb. 27, 2026- Criminal and Civil Actions
-
Founders/Owners of Hertel & Brown Physical and Aquatic Therapy Each Sentenced to Six Years in Prison and Fined $250,000 for Wire and Healthcare Fraud Conspiracy
Feb. 27, 2026- Criminal and Civil Actions
-
Gastroenterology Practice Agrees to Pay $4.75M to Settle Allegations of Kickbacks and Unnecessary Medical Testing Services
Feb. 27, 2026- Criminal and Civil Actions
-
Lake County Woman Sentenced in $775,000 Medicaid Scheme
Feb. 27, 2026- State Enforcement Agencies
-
Attorney General Alan Wilson Announces Residential Care Employee Charged With Stealing Thousands From Vulnerable Adult
Feb. 27, 2026- State Enforcement Agencies
-
Telemedicine Company Owner Sentenced to 7 Years in Prison for $56M Medicare Fraud Scheme
Feb. 26, 2026- Criminal and Civil Actions
-
Lancaster Trio Sentenced for Health Care Fraud Conspiracy
Feb. 25, 2026- Criminal and Civil Actions
-
South Texas Doctors Agree To Pay Nearly $5 Million To Settle False Claims Act Liability
Feb. 25, 2026- Criminal and Civil Actions
-
Pharmacist and Business Owner Convicted of $3M Medicare, Medicaid, and Private Insurer Fraud Scheme
Feb. 24, 2026- Criminal and Civil Actions
-
Arizona Surgical Hospital Agrees to Pay $5.6M to Resolve Alleged False Claims Act Violations
Feb. 24, 2026- Criminal and Civil Actions