Archives
Actions before 2013
Showing 141–160 of 11,295 actions
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Friendship Community Care Agreed to Pay $21,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Aug. 25, 2026- Fraud Self-Disclosures
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Department of Justice Announces Launch of National Fraud Detection Center to Combat Fraud Against Taxpayer-Funded Programs
Aug. 24, 2026- Criminal and Civil Actions
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Medicare Advantage Provider Monogram Health Agrees to Pay $2.4M to Settle False Claims Act Suit
Aug. 24, 2026- Criminal and Civil Actions
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Dialysis Care Center Agreed to Pay $254,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Aug. 24, 2026- Fraud Self-Disclosures
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Supreme Menthal Health Services and Nicolas Calzadilla Mendez Were Excluded for 20 Years
Aug. 21, 2026- CMP and Affirmative Exclusions
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Former Owner of Telemedicine Companies Sentenced to Two Years in Prison for $110 Million Medicare Fraud Scheme
Aug. 20, 2026- Criminal and Civil Actions
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Four Members of the “War Room” Charged in Connection with $12M Medicaid Fraud Scheme
Aug. 20, 2026- Criminal and Civil Actions
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Former Owner of Montgomery County-Based Home Care Agency Jailed for Multi-Million Dollar Medicaid Fraud Scheme
Aug. 20, 2026- State Enforcement Agencies
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Jorge Alberto Bencomo Castro Was Excluded for 20 Years
Aug. 19, 2026- CMP and Affirmative Exclusions
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Amerihealth Solutions and Leosvany Nunez Corrales Were Excluded for 20 Years
Aug. 18, 2026- CMP and Affirmative Exclusions
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Former Senior NIAID Official Pleads Guilty to Charges Connected to Concealing Federal Records During COVID-19 Pandemic
Aug. 18, 2026- COVID-19
- Criminal and Civil Actions
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Attorney General Raoul Seeks To Intervene In False Claims Act Lawsuit Against Chicago-Area Medical Practice And Billing Company Over Fraudulent Medicaid Claims
Aug. 18, 2026- State Enforcement Agencies
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Masiel Chaviano Huerta Was Excluded for 20 Years
Aug. 17, 2026- CMP and Affirmative Exclusions
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U.S. Attorney’s Office Files Civil Complaint against Texas Corporation and North Carolina Man for Allegedly Defrauding Medicare
Aug. 17, 2026- Criminal and Civil Actions
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Illinois Man Charged With Scheme To Impersonate Doctors And Make False Statements To Obtain GLP-1 Medications
Aug. 17, 2026- Criminal and Civil Actions
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Attorney General James Secures $6 Million from Three Buffalo Nursing Homes for Years-Long Fraudulent Billing Scheme
Aug. 17, 2026- State Enforcement Agencies
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Jobeca Services Was Excluded for 20 Years
Aug. 15, 2026- CMP and Affirmative Exclusions
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Ohio Man Pleads Guilty to Laundering Health Care Fraud Proceeds for Transnational Criminal Organization
Aug. 14, 2026- Criminal and Civil Actions