Archives
Actions before 2013
Showing 161–180 of 11,295 actions
Sorted by date
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Six Medicaid Providers Indicted on Fraud Charges
Aug. 13, 2026- State Enforcement Agencies
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Former Brooklyn Bank Manager Sentenced to Prison for Laundering Proceeds of Medicare Fraud for Transnational Criminal Organization
Aug. 12, 2026- Criminal and Civil Actions
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ECU Health North Hospital Agreed to Pay $200,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examinations
Aug. 11, 2026- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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International Fugitive Pleads Guilty to Healthcare Fraud Conspiracy and Failure to Appear
Aug. 11, 2026- Criminal and Civil Actions
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United States Intervenes in False Claims Act Lawsuit Against Colorado Medical Companies
Aug. 10, 2026- Criminal and Civil Actions
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CFO of Boston-Area Spinal Device Company Sentenced to Four Months in Prison for Kickback Scheme
Aug. 10, 2026- Criminal and Civil Actions
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Celina Pharmacy Owner/Two Pharmacies Agree to Pay $450,000 & Receive Ban on Handling Controlled Substances
Aug. 10, 2026- Criminal and Civil Actions
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Veloxis Pharmaceuticals Agrees to Pay Over $46M to Resolve Criminal and Civil Liability for Kickback Schemes
Aug. 10, 2026- Criminal and Civil Actions
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Northampton County Caregiver Charged with Neglect Following Death of Care-Dependent Woman
Aug. 10, 2026- State Enforcement Agencies
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Attorney General Alan Wilson announces Spartanburg nursing assistant charged with stealing from vulnerable adult
Aug. 10, 2026- State Enforcement Agencies
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Preferred Family Healthcare Agreed to Pay $45,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting False Claims to ACF and SAMHSA Grants
Aug. 7, 2026- Grant and Contractor Fraud Self-Disclosures
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Iranian National Pleads Guilty to Conspiracy to Commit Healthcare Fraud
Aug. 5, 2026- Criminal and Civil Actions
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Justice Department Secures Agreement with Connecticut Children’s to End Pediatric “Gender-Affirming Care”
Aug. 5, 2026- Criminal and Civil Actions
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Nevada Doctor Charged with $95M Wound Care Fraud on Medicare
Aug. 5, 2026- Criminal and Civil Actions
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Suburban Hospital Agreed to Pay $28,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Aug. 5, 2026- Fraud Self-Disclosures
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AG Sunday’s Medicaid Fraud Control Section Charges 4 Warren County Home Care Workers with Neglect of Care-Dependent Resident who Died
Aug. 5, 2026- State Enforcement Agencies
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Dozens Charged With Health Care Fraud in Federal and State Cases Involving $5.76 Million in Billings to Pennsylvania’s Medicaid Program
Aug. 4, 2026- Criminal and Civil Actions
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Philadelphia In-Home Care Services Provider Agrees to Pay $1 Million to Resolve Allegations of False Claims Act Violations
Aug. 4, 2026- Criminal and Civil Actions
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The Fraud Division Announces Charges Against 19 Defendants for Medicaid Home Health Aid Schemes Expands
Aug. 4, 2026- Criminal and Civil Actions
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Attorney General Hanaway Obtains Medicaid Fraud Guilty Plea For Over $37,000 In Services Not Provided
Aug. 4, 2026- State Enforcement Agencies