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Tag · fraud waste abuse
Items in the last 60 days tagged "fraud waste abuse" with substantive content available.
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DOJ Press Releases (all components) · Sep 30, 2026
Score 100Independence Blue Cross Agrees to Pay $22.5 Million to Resolve Allegations That It Violated the False Claims Act by Submitting or Failing to Correct Inaccurate Diagnoses for Medicare Advantage Enrollees
DOJ Press Releases (all components) · Sep 25, 2026
Score 100Texas Mental Health Clinic Owner Convicted in $26M Scheme to Defraud Military Health Benefits Program
PrimaryAuthoritative depthDOJMFCUTXDOJ indictmentFraud waste abuseAnti-Kickback StatuteBehavioral healthDOJ Press Releases (all components) · Sep 23, 2026
Score 100Skilled Nursing Company and Executive Agree to Pay $1 Million to Resolve Overbilling Allegations
DOJ Press Releases (all components) · Sep 18, 2026
Score 100Clinic owner imprisoned for health care fraud kickback scheme causing $49 million loss
DOJ Press Releases (all components) · Sep 17, 2026
Score 100Maryland Long Term Care Pharmacy Pays $5.3M to Settle Allegations of Billing for Drugs Without Valid Prescriptions
Connecticut Attorney General · Oct 9, 2026
Score 99Takeda Agrees to Pay $13.6M to Resolve False Claims Allegations Relating to Improper Payments to Physicians
PrimaryAuthoritative depthState AGAKSMFCUCTAnti-Kickback StatuteFalse Claims ActFraud waste abuseState AG enforcementMontana Medicaid Fraud Control Unit · Oct 1, 2026
Score 99Montana Department of Justice uncovers $2.4 million Medicaid fraud scheme
New York Medicaid Fraud Control Unit · Aug 31, 2026
Score 96Attorney General James Secures $6 Million from Three Buffalo Nursing Homes for Years-Long Fraudulent Billing Scheme
DOJ Press Releases (all components) · Aug 28, 2026
Score 96Walmart Agrees to Pay $50 Million for Illegally Filling Unlawful Opioid Prescriptions
Maryland Medicaid Fraud Control Unit · Aug 28, 2026
Score 96Attorney General Brown Sues United Healthcare and Optum for Allegedly Defrauding Maryland Medicaid Program with Defective Computer System Published: 8/27/2026
DOJ Press Releases (all components) · Aug 26, 2026
Score 96DermTech Inc. to Pay Up to $5M to Resolve Allegations It Submitted False Claims to Medicare for Unreliable Skin Cancer Tests
New York Medicaid Fraud Control Unit · Oct 8, 2026
Score 95Attorney General James Announces Arrest and Indictment of Queens Pharmacy Owner for Stealing More Than $31 Million
PrimaryAuthoritative depthState MFCUMFCUNYAnti-Kickback StatuteFraud waste abuseState AG enforcementState MedicaidNew York Office of the Medicaid Inspector General · Oct 8, 2026
Score 95OMIG-assisted investigation leads to arrest of Queens pharmacy owner in alleged $31 million Medicaid fraud scheme
Colorado Medicaid Fraud Control Unit · Sep 15, 2026
Score 95Attorney General Phil Weiser sues Durango doctor for allegedly defrauding Colorado Medicaid of more than $374,000
PrimaryAuthoritative depthState MFCUFCACOState AG enforcementFalse Claims ActState MedicaidFraud waste abuseDOJ Press Releases (all components) · Sep 14, 2026
Score 95Brentwood Woman Sentenced to Federal Prison for $6.9 Million Health Care Fraud Scheme
Massachusetts Attorney General · Oct 20, 2026
Score 94AG Campbell Secures $1 Million Recovery From Transformative Healthcare For Allegedly Submitting False Claims To MassHealth And Failing To Safeguard Sensitive Patient Information
DOJ Press Releases (all components) · Sep 30, 2026
Score 94Independence Blue Cross to Pay $22.5M to Resolve False Claims Act Allegations
DOJ Press Releases (all components) · Aug 26, 2026
Score 94Dallas medical clinic to pay $7.5 million to resolve COVID-19 testing overbilling allegations
Texas Attorney General · Oct 22, 2026
Score 93Attorney General Ken Paxton Secures $45 Million Settlement with Big Pharma Company Gilead to Protect Texas Medicaid
DOJ Press Releases (all components) · Oct 7, 2026
Score 93Heal 360 Clinics and owner agree to pay $20m to resolve False Claims Act allegations of billing false claims to the COVID-19 uninsured program for services not rendered
OIG Reports (Audits + Evaluations) · Oct 1, 2026
Score 93OIG Report (Audit): Medicare Advantage Organizations and Prescription Drug Plans Paid $72 Million During a 3-Year Period for Services Associated With Excluded Providers or Individuals Convicted of Certain Felonies
Oregon Medicaid Fraud Control Unit · Sep 18, 2026
Score 93Attorney General Rayfield Announces Multiple Medicaid Fraud Enforcement Actions
New York Department of Health · Oct 21, 2026
Score 92October 20, 2026: Governor Hochul Announces Joint Effort to Protect Taxpayer Dollars and Crack Down on Fraud Within Social Adult Day Care Program
Massachusetts Attorney General · Sep 24, 2026
Score 92AG Campbell Announces $1 Million Settlement With Nursing Facility Operator RegalCare For Medicare And Medicaid Price Hike Scheme
DOJ Press Releases (all components) · Aug 26, 2026
Score 92DermTech Inc. to Pay Up to $5M to Resolve Allegations It Submitted False Claims to Medicare for Unreliable Skin Cancer Tests
Ohio Medicaid Fraud Control Unit · Oct 22, 2026
Score 91Columbus Doctor, Clinic Manager Plead Guilty in $1.6M Medicaid Scheme
OIG Newsroom · Oct 20, 2026
Score 91Updated Heightened Scrutiny: Negril Incorporated
PrimaryAuthoritative depthHHS OIGFCAVADOJ settlementFalse Claims ActOIG enforcementFraud waste abusePennsylvania Attorney General · Sep 11, 2026
Score 91Crime SEP 10, 2026 Owner of Erie County Home Health Care Agency Jailed, Ordered to Pay Restitution in $1.86M Medicaid Fraud Scheme HARRISBURG, Attorney General Dave Sunday announced that Tina Bell, owner and manager of Superior Health, Inc., an Erie County home care agency, was sentenced to… Read more
PrimaryAuthoritative depthState AGMFCUPAState AG enforcementFraud waste abuseState MedicaidPatient abuse and neglectCMS Newsroom · Aug 28, 2026
Score 91CMS Prevents $1.6 Billion in Fraudulent Medicare Laboratory Payments
Connecticut Attorney General · Oct 17, 2026
Score 90Attorney General Tong Announces False Claims Act Settlement with Fairfield County Doctor and His Practices
New Jersey Attorney General · Sep 17, 2026
Score 90Abbott Laboratories Agrees to Pay Over $384 Million to Settle False Claims Act Allegations Related to Infant Formula and Nutritional Therapy Products
PrimaryAuthoritative depthState AGFCAMFCUNJMIFalse Claims ActState AG enforcementState MedicaidFraud waste abuseNew Jersey Attorney General · Oct 23, 2026
Score 89Essex County Man Sentenced to Three Years in Prison for $3 Million Medicaid Fraud and Tax Offenses
New York Office of the Medicaid Inspector General · Oct 22, 2026
Score 89Governor Hochul Announces Joint Effort to Protect Taxpayer Dollars and Crack Down on Fraud Within Social Adult Day Care Program
DOJ Press Releases (all components) · Oct 20, 2026
Score 89Maryland Man Convicted of $18.7M Medicare Fraud for Respiratory Testing Scheme Targeting Nursing Homes
Rhode Island Attorney General · Oct 15, 2026
Score 89Seven charged with crimes related to Medicaid fraud of more than $1 million
OIG Enforcement Actions: Provider Self-Disclosure and CIA Event Settlements · Oct 7, 2026
Score 89Seoul Medical Group Agreed to Pay $100,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Improper Remuneration to Insurance Brokers
PrimaryAuthoritative depthHHS OIGAnti-Kickback StatuteOIG enforcementCivil monetary penaltyFraud waste abuseNew York Medicaid Fraud Control Unit · Oct 5, 2026
Score 89Attorney General James Announces Arrest of Queens Dentist Who Stole Over $300,000 from Medicaid
PrimaryAuthoritative depthState MFCUMFCUNYState AG enforcementFraud waste abuseBilling, coding and paymentMinnesota Medicaid Fraud Control Unit · Sep 30, 2026
Score 89Attorney General Ellison announces $3 million in Medicaid fraud charges against nine providers
PrimaryAuthoritative depthState MFCUMFCUMNState MedicaidFraud waste abuseHome health agencyPatient abuse and neglectNew York Medicaid Fraud Control Unit · Sep 30, 2026
Score 89Attorney General James Announces Arrest of Queens Dentist Who Stole Over $300,000 from Medicaid
Massachusetts Attorney General · Sep 29, 2026
Score 89AG Campbell Secures $1.25 Million Settlement With Brockton Adult Foster Care Provider For Failing To Comply With Key Regulatory Requirements
Ohio Attorney General · Sep 25, 2026
Score 8918 Medicaid Providers Indicted on Fraud Charges
North Carolina Medicaid Investigations Division · Sep 22, 2026
Score 89Attorney General Jeff Jackson Reaches $384 Million Settlement Over Contaminated Baby Formula That Caused Supply Shortage
Missouri Attorney General · Sep 18, 2026
Score 89Attorney General Hanaway Charges 17 Defendants in Statewide Medicaid Fraud Enforcement Representing Over $450,000 in Stolen Taxpayer Funds
Colorado Medicaid Fraud Control Unit · Sep 10, 2026
Score 89Vision services provider agrees to pay $8M for illegal Medicaid billing for child lenses
OIG Reports (Audits + Evaluations) · Sep 8, 2026
Score 89OIG Report (Audit): California Did Not Report and Return All Medicaid Overpayments for the State’s Medicaid Fraud Control Unit Cases
New Jersey OSC Medicaid Fraud Division · Oct 23, 2026
Score 88Read the Report about Read the Report
OIG Enforcement Actions: Provider Self-Disclosure and CIA Event Settlements · Oct 7, 2026
Score 88Baptist Health Brookwood Hospital Agreed to Pay $105,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims that Failed to Meet Coverage Criteria
PrimaryAuthoritative depthHHS OIGOIG enforcementBilling, coding and paymentCivil monetary penaltyFraud waste abuseSouth Carolina DHHS Medicaid · Oct 6, 2026
Score 88Updates to the Durable Medical Equipment Services Manual
PrimaryAuthoritative depthState MedicaidAKSSCAnti-Kickback StatuteBilling, coding and paymentFraud waste abuseState MedicaidColorado Medicaid Fraud Control Unit · Oct 3, 2026
Score 88Attorney General Weiser secures $2.86 million settlement over alleged false billing for Colorado prison health care staffing
OIG Reports (Audits + Evaluations) · Sep 17, 2026
Score 88OIG Report (Audit): Methodist Hospital Received at Least $12.4 Million in Medicare Overpayments
DOJ Press Releases (all components) · Sep 16, 2026
Score 88Peoria Man Charged with Defrauding AHCCCS
OIG Newsroom · Sep 11, 2026
Score 88Khadeer Khan Mohammed
Louisiana Attorney General · Aug 31, 2026
Score 88A Family Affair: Metairie Nurse Arrested for Medicaid Fraud
New Jersey OSC Medicaid Fraud Division · Oct 23, 2026
Score 87Learn More about Learn More
DOJ Press Releases (all components) · Oct 14, 2026
Score 87Former New Hampshire Doctor Sentenced to Year in Prison for Role in $1.9 Million Medicare Fraud Scheme
OIG Enforcement Actions: Provider Self-Disclosure and CIA Event Settlements · Oct 7, 2026
Score 87Whitesburg ARH Hospital Agreed to Pay $5.8 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Improper Remuneration in the Form of Staff Costs
PrimaryAuthoritative depthHHS OIGAnti-Kickback StatuteOIG enforcementCivil monetary penaltyFraud waste abuseOIG Enforcement Actions: Provider Self-Disclosure and CIA Event Settlements · Oct 7, 2026
Score 87Medina Valley Agreed to Pay $455,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Oregon Medicaid Fraud Control Unit · Oct 3, 2026
Score 87Attorney General Rayfield: Advantage Dental to Pay $4.5 Million for Improperly Billing Phone Calls to the Oregon Health Plan
PrimaryAuthoritative depthState MFCUMFCUORState MedicaidFraud waste abuseBilling, coding and paymentOIG Reports (Audits + Evaluations) · Oct 2, 2026
Score 87OIG Report (Audit): Wisconsin May Have Improperly Claimed $455 Million in Medicaid Reimbursement for Its School-Based Program
Texas Attorney General · Oct 1, 2026
Score 87Attorney General Paxton Secures $7.5 Million Settlement from Tris Pharma for Misrepresenting the Efficacy of ADHD Drug for Kids
PrimaryAuthoritative depthState AGTXState AG enforcementFraud waste abuseState MedicaidDrug or device manufacturer