Archives
Actions before 2013
Showing 4,701–4,720 of 11,100 actions
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Grand jury indicts St. Louis County woman who made false claims to Medicaid
Sept. 18, 2020- Criminal and Civil Actions
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Chester County Doctor Agrees to Pay Over $1.2 Million to Settle Allegations of Fraudulent Billing and Unlawful Opioid Distribution
Sept. 18, 2020- Criminal and Civil Actions
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Attorney General Moody Wins Big Tobacco Case Securing $90 Million for Florida and Millions More in Annual Payments
Sept. 18, 2020- State Enforcement Agencies
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Sheboygan County Nurse Charged with Medical Assistance Fraud While Failing to Provide Care to Frail Toddler
Sept. 18, 2020- State Enforcement Agencies
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Rosebud Man Indicted on Theft and Drug Charges
Sept. 17, 2020- Criminal and Civil Actions
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Attorney General Becerra Announces Landmark Settlement Against Glow, Inc. - Fertility App Risked Exposing Millions of Women's Personal and Medical Information
Sept. 17, 2020- State Enforcement Agencies
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AG Curtis Hill announces $4.2M settlement with pharmacy that allegedly paid kickbacks
Sept. 17, 2020- State Enforcement Agencies
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Sarasota Pain Doctor And Former Insys Sales Representative Charged In Health Care Fraud Kickback Conspiracy
Sept. 16, 2020- Criminal and Civil Actions
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Seth Lookhart Sentenced for Medical Assistance Fraud, Embezzlement, Reckless Endangerment, and Illegal Practice of Dentistry
Sept. 15, 2020- State Enforcement Agencies
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Caregivers Charged with Neglect of Vulnerable Adult
Sept. 15, 2020- State Enforcement Agencies
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Morristown Woman Indicted, Accused of TennCare Fraud
Sept. 15, 2020- State Enforcement Agencies
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Rapid City Man Sentenced for Wire Fraud and Theft of Government Property
Sept. 14, 2020- Criminal and Civil Actions
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Ex-Doctor's Girlfriend Sentenced in Scheme to Illegally Distribute Oxycodone and Defraud Medicare and Medicaid
Sept. 14, 2020- Criminal and Civil Actions
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Attorney General Becerra Announces $11.8 Million Settlement Against Novartis Pharmaceuticals
Sept. 14, 2020- State Enforcement Agencies
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Dr. Hy Ngo Agreed to Pay $85,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Sept. 11, 2020- CMP and Affirmative Exclusions
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The Scripps Research Institute To Pay $10 Million To Settle False Claims Act Allegations Related To Mischarging NIH-Sponsored Research Grants
Sept. 11, 2020- Criminal and Civil Actions
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Oshkosh Man Charged with Elder Abuse After Alleged Theft of $427,000 from Elderly Victim
Sept. 11, 2020- State Enforcement Agencies
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Ex-Indian Health Services doctor admits conflict of interest charges: Prescribed diabetes drug in exchange for kickbacks
Sept. 10, 2020- Criminal and Civil Actions