Archives
Actions before 2013
Showing 41–60 of 11,143 actions
Sorted by date
-
Adult Day Care Provider Accused of $1.47 Million Missouri Medicaid Fraud
July 30, 2026- Criminal and Civil Actions
-
Healthcare Executive and Telemarketing Company Owner Sentenced to Prison for Exploiting Elderly Medicare Advantage Beneficiaries in $35 Million Fraud Scheme
July 30, 2026- Criminal and Civil Actions
-
Texas Laboratory, Former CEO, and Florida Businessman Pay a Total of $36.4M to Settle Allegations of Kickbacks and Unnecessary Genetic Testing
July 30, 2026- Criminal and Civil Actions
-
Oregon DOJ's Medicaid Fraud Control Unit Charges Six Defendants in Four Separate Fraud Cases
July 30, 2026- State Enforcement Agencies
-
Founder And Former CEO of New Jersey Based Eye Care Group Charged with Health Care Fraud Conspiracy and Paying Illegal Kickbacks
July 29, 2026- Criminal and Civil Actions
-
Oakland County Lab Agrees To Settle False Claims Act Allegations For $6,494,290.00
July 29, 2026- Criminal and Civil Actions
-
Pine Ridge Couple Indicted for Fraud, Larceny, and Embezzlement From the Oglala Sioux Tribe
July 28, 2026- Criminal and Civil Actions
-
A Bitter Pill for Sweetwater Care: Attorney General Bonta Secures $15 Million Medi-Cal Settlement Against the Skilled Nursing Facility Chain
July 28, 2026- State Enforcement Agencies
-
Addiction Recovery Care and Affiliates Agree to Pay $16.2 Million Civil Judgment to Resolve Medicaid Fraud Allegations
July 27, 2026- Criminal and Civil Actions
-
Adult Day Care Owner Pleads Guilty to $500,000 Medicare Fraud Scheme
July 27, 2026- Criminal and Civil Actions
-
Four Men Plead Guilty to $2M Minnesota Medicaid Fraud
July 24, 2026- Criminal and Civil Actions
-
Three Individuals Sentenced to Prison for Fraudulently Billing Medicare and Medicaid Through Opioid Addiction Treatment Clinics in Kentucky
July 24, 2026- Criminal and Civil Actions
-
CEO Of Bay Area Home Health Agency Convicted Of Health Care Fraud Conspiracy Targeting Medicare
July 23, 2026- Criminal and Civil Actions
-
Florida Pharmacist Convicted of Massive Oxycodone Distribution Conspiracy
July 23, 2026- Criminal and Civil Actions
-
Dallas Laboratory, Owners, and Investors Pay $24M to Resolve COVID-19 Testing Fraud Allegations
July 23, 2026- Criminal and Civil Actions
-
University of Missouri – Columbia Agreed to Pay $121,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting False Claims to an NIH Funded Grant
July 23, 2026- Grant and Contractor Fraud Self-Disclosures
-
Coeur d’Alene Physician Sentenced to 40 Months Imprisonment and $1.25 Million in Restitution for Involvement in Fraudulent Telemedicine Fraud Scheme
July 22, 2026- Criminal and Civil Actions