Archives
Actions before 2013
Showing 3,261–3,280 of 11,097 actions
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AG's Office Settles Allegations Of Abuse & Neglect With Rutland Residential Care Homes
Aug. 31, 2022- State Enforcement Agencies
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West Bay Residential Services Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Aug. 30, 2022- CMP and Affirmative Exclusions
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Vision Quest Industries to Pay $2,250,000 to Resolve False Claims Act Allegations
Aug. 30, 2022- Criminal and Civil Actions
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Florida Lab Owner Charged in $53 Million Health Care Fraud and Kickback Scheme Related to Genetic Cancer Screening Tests
Aug. 30, 2022- Criminal and Civil Actions
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Medical Director Convicted in Health Care Fraud Scheme
Aug. 30, 2022- Criminal and Civil Actions
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Boca Raton Chiropractor Sentenced To Four Years’ Imprisonment For $20 Million Health Care Fraud Scheme
Aug. 29, 2022- Criminal and Civil Actions
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Florida Couple Arrested For Stealing Thousands From A Florida Senior
Aug. 29, 2022- State Enforcement Agencies
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Idaho Provider Sentenced To Jail For Defrauding State Medicaid Program
Aug. 29, 2022- State Enforcement Agencies
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Paxton’s Medicaid Fraud Control Unit Helps Secure Indictment Against Two Individuals Accused Of $6.9 Million Medicaid Fraud And Kickback Scheme
Aug. 29, 2022- State Enforcement Agencies
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Charlotte Medical Device And Equipment Manufacturer Agrees To Pay Over $780,000 To Resolve Allegations Of False Claims Act Violations
Aug. 26, 2022- Criminal and Civil Actions
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Illinois Doctor Indicted For Tax Crimes
Aug. 26, 2022- Criminal and Civil Actions
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Missouri Doctor Sentenced To Year In Prison For Healthcare Fraud, He And Wife Ordered To Repay $235,000
Aug. 25, 2022- Criminal and Civil Actions
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Columbia Woman Charged With Financial Exploitation Of Vulnerable Individuals
Aug. 25, 2022- State Enforcement Agencies
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Essilor Agrees to Pay $16.4 Million to Resolve Alleged False Claims Act Liability for Paying Kickbacks
Aug. 23, 2022- Criminal and Civil Actions
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Lawrence Woman Fined, Ordered To Repay More Than $5,000 To Kansas Medicaid Program
Aug. 23, 2022- State Enforcement Agencies
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Kansas Chiropractor Indicted for PPP Loan Fraud
Aug. 19, 2022- COVID-19
- Criminal and Civil Actions