Archives
Actions before 2013
Showing 1–20 of 5,799 actions
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Over $12 Million Medicaid Fraud Scheme Leads to 14 Years of Prison for Substance Abuse Facility, Owner, Compliance Officer, and Office Manager
March 5, 2026- Criminal and Civil Actions
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Waukesha Medical Equipment Company Agrees to Pay Nearly $7 Million to Resolve Allegations of False Billings to Federal Healthcare Programs
March 5, 2026- Criminal and Civil Actions
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Sarasota Lab Agrees to Pay $980,000 to Resolve False Claims Act Violations
March 5, 2026- Criminal and Civil Actions
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Laboratory Agrees to Pay More than $200,000 for Improper Billing to West Virginia Medicaid Program
March 5, 2026- Criminal and Civil Actions
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D.C. Dentist and Hygienist Found Guilty in Scheme to Defraud D.C. Medicaid of $4 Million
March 4, 2026- Criminal and Civil Actions
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Stern Therapy Consultants Agrees to Pay $315,000 to Settle Allegations of Causing False Claims to Medicare
March 4, 2026- Criminal and Civil Actions
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Jacksonville Marketing Company Owner Pleads Guilty to Conspiring to Defraud Medicare and Medicaid in the Provision of HIV Prophylactic Medications
March 3, 2026- Criminal and Civil Actions
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Long Island Medical Doctor Sentenced to 7 Years in Prison for Operating Oxycodone Pill Mill Out of her Great Neck Office
March 2, 2026- Criminal and Civil Actions
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Former New York National Sales Director Sentenced to Three Years in Prison For Kickback Scheme
February 27, 2026- Criminal and Civil Actions
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Founders/Owners of Hertel & Brown Physical and Aquatic Therapy Each Sentenced to Six Years in Prison and Fined $250,000 for Wire and Healthcare Fraud Conspiracy
February 27, 2026- Criminal and Civil Actions
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Gastroenterology Practice Agrees to Pay $4.75M to Settle Allegations of Kickbacks and Unnecessary Medical Testing Services
February 27, 2026- Criminal and Civil Actions
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Telemedicine Company Owner Sentenced to 7 Years in Prison for $56M Medicare Fraud Scheme
February 26, 2026- Criminal and Civil Actions
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Lancaster Trio Sentenced for Health Care Fraud Conspiracy
February 25, 2026- Criminal and Civil Actions
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South Texas Doctors Agree To Pay Nearly $5 Million To Settle False Claims Act Liability
February 25, 2026- Criminal and Civil Actions
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Pharmacist and Business Owner Convicted of $3M Medicare, Medicaid, and Private Insurer Fraud Scheme
February 24, 2026- Criminal and Civil Actions
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Arizona Surgical Hospital Agrees to Pay $5.6M to Resolve Alleged False Claims Act Violations
February 24, 2026- Criminal and Civil Actions
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Last of Three Memphis Women Who Defrauded Tennessee and Federal Programs of Over $580,000 Sentenced to Federal Prison
February 20, 2026- COVID-19
- Criminal and Civil Actions
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Former NFL Player and Laboratory Owner Convicted in $328M Genetic Testing Fraud Scheme
February 20, 2026- Criminal and Civil Actions
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Illegal Alien Pleads Guilty to Fraud Charges Related to the Sponsorship of Unaccompanied Alien Child
February 19, 2026- Criminal and Civil Actions
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New York Man Sentenced to Eight Months in Prison for Kickback Scheme
February 18, 2026- Criminal and Civil Actions