Archives
Actions before 2013
Showing 401–420 of 11,053 actions
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Non-Profit Executive Convicted of Theft of Federal Funds
Jan. 12, 2026- Criminal and Civil Actions
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DOJ and Seattle-based FidaLab, LLC settle allegations it inflated bills to government health care programs
Jan. 12, 2026- Criminal and Civil Actions
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Attorney General Announces Home Care Aide Charged With Sexually Assaulting Minor And Vulnerable Adult
Jan. 12, 2026- State Enforcement Agencies
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Portland Woman Pleads Guilty to Abusive Sexual Contact
Jan. 9, 2026- Criminal and Civil Actions
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Pain Clinic Owner Sentenced, L5 Medical Holdings to Pay Nearly $5 Million in Restitution
Jan. 9, 2026- Criminal and Civil Actions
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Castle Biosciences Agreed to Pay $112,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Jan. 9, 2026- Fraud Self-Disclosures
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Oklahoma Medical Supply Company Owner Indicted for $30 Million Health Care Fraud Scheme
Jan. 8, 2026- COVID-19
- Criminal and Civil Actions
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Indiana Woman Sentenced to 84 Months in Prison
Jan. 8, 2026- Criminal and Civil Actions
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Federal Jury finds Memphis Physician Guilty of Adulterated and Misbranded Medical Devices and Health Care Fraud
Jan. 8, 2026- Criminal and Civil Actions
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New Jersey Doctor Charged in 58-Count Indictment with Distributing Opioids in Exchange for Sexual Favors and Defrauding New Jersey Medicaid
Jan. 7, 2026- Criminal and Civil Actions
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Two Health Care Executives Convicted for Exploiting Elderly Medicare Advantage Beneficiaries in $34 Million Fraud Scheme
Jan. 7, 2026- Criminal and Civil Actions
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South Carolina Laboratory Pleads Guilty and Agrees to Pay At Least $6.8 Million to Settle Allegations of Kickbacks to Doctors
Jan. 7, 2026- Criminal and Civil Actions
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Former Doctor Sentenced for Stealing Identity to Apply for Medical Jobs
Jan. 5, 2026- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Upstate Woman Charged With Stealing Almost $21,000 From Nursing Home Resident
Jan. 2, 2026- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Brothers Behavioral Health and Its Owner
Dec. 29, 2025- State Enforcement Agencies