Archives
Actions before 2013
Showing 5,561–5,580 of 10,812 actions
Sorted by date
-
Dickson Co. Fugitive in Custody on TennCare Fraud Charges
November 19, 2018- State Enforcement Agencies
-
Independent Diagnostic Testing Facility Company and Owner Pay CIA Stipulated Penalty
November 19, 2018- Stipulated Penalties and Material Breaches
-
Burlington, New Jersey, Doctor Arrested for Role in $20 Million Telemedicine Compounded Medication Scheme
November 16, 2018- Criminal and Civil Actions
-
Detroit Doctor, Office Manager and Patient Recruiter Charged with Illegal Distribution of Prescription Drugs
November 15, 2018- Criminal and Civil Actions
-
Detroit Clinic Owner Sentenced to Over 13 Years in Prison for $8.9 Million Health Care Fraud Scheme
November 14, 2018- Criminal and Civil Actions
-
Milwaukee Resident Convicted of Prescription Fraud and Aggravated ID Theft in Scheme to Obtain Oxycodone
November 14, 2018- Criminal and Civil Actions
-
Texas Laboratory Excluded for Default
November 13, 2018- CMP and Affirmative Exclusions
-
Rutledge Announces Medicaid Fraud Arrests Involving Falsified Documents and Stolen Hydrocodone
November 13, 2018- State Enforcement Agencies
-
Fox Rehabilitation Services, P.C. Agreed to Pay $261,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 8, 2018- Fraud Self-Disclosures
-
Dickinson County woman ordered to repay more than $2,500 for Medicaid fraud
November 8, 2018- State Enforcement Agencies
-
A.G. Underwood Announces Arrests Of Niagara Falls Taxi Company Owner And Employees For Allegedly Defrauding Medicaid
November 8, 2018- State Enforcement Agencies
-
Attorney General Josh Stein Announces Medicaid Fraudster Sentenced
November 8, 2018- State Enforcement Agencies
-
Illinois Hospital Settles Case Involving Excluded Individual
November 7, 2018- CMP and Affirmative Exclusions
-
Katy Woman Sentenced in Health Care Fraud and Kickback Schemes
November 7, 2018- Criminal and Civil Actions
-
Maryland Treatment Centers Agrees to Pay $500,000 to Resolve Allegations That It Submitted Claims for Services That Were Undocumented or Not Provided
November 7, 2018- Criminal and Civil Actions
-
Co-Owners of Miami Pain Management Clinic and Patient Recruiter Sentenced to Prison for Scheme to Distribute Medically Unnecessary Opioid Prescriptions
November 7, 2018- Criminal and Civil Actions
-
$5.1 Million Dollar Settlement Reached With Indiana Dental Firm To Resolve False Claims Allegations
November 6, 2018- Criminal and Civil Actions
-
Patient Recruiter Convicted in $1.1 Million Kickback Scheme
November 5, 2018- Criminal and Civil Actions