Archives
Actions before 2013
Showing 6,221–6,240 of 10,795 actions
Sorted by date
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Shea Family Care Agreed to Pay $399,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
December 1, 2017- Fraud Self-Disclosures
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Dentist And Others Charged In Medicaid Health Care Fraud Scheme At Upper Manhattan Dental Clinic
November 30, 2017- Criminal and Civil Actions
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Wellford Woman Pleads Guilty to Forging Prescriptions
November 30, 2017- Criminal and Civil Actions
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A.G. Schneiderman Announces Guilty Plea And Conviction Of Private-Duty Nurse Who Stole Over $27,000 From Medicaid
November 30, 2017- State Enforcement Agencies
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Blount Co. Man Charged with TennCare Fraud
November 30, 2017- State Enforcement Agencies
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New York Physical Therapist and Physical Therapy Practice Settle Case Involving False Claims
November 29, 2017- CMP and Affirmative Exclusions
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Acting Manhattan U.S. Attorney Announces Criminal And Civil Charges Against Prominent Researcher For Theft Of Government Funds And Other Offenses
November 28, 2017- Criminal and Civil Actions
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CVC Heart Center to Pay $1.2 M to Settle Allegations of Billing Health Care Programs for Medically Unnecessary Nuclear Stress Tests
November 28, 2017- Criminal and Civil Actions
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Former Employees of Southern California Ambulance Company and Dialysis Center Plead Guilty to Medicare Fraud Charges
November 28, 2017- Criminal and Civil Actions
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Montgomery "Pill Mill" Doctor Pleads Guilty to Drug Distribution, Health Care Fraud, and Money Laundering Charges
November 28, 2017- Criminal and Civil Actions
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Former Employees of Southern California Ambulance Company and Dialysis Center Plead Guilty to Medicare Fraud Charges
November 27, 2017- Criminal and Civil Actions
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Former General Counsel of Company That Operates Health Maintenance Organizations in Several States Sentenced to Prison for Role in $35 Million Health Care Fraud Scheme
November 22, 2017- Criminal and Civil Actions
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Miami-Area Man Pleads Guilty for Role in $63 Million Health Care Fraud Scheme
November 21, 2017- Criminal and Civil Actions
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Owner of Two Miami Home Health Agencies Sentenced to More Than Six Years in Prison for Role in $74 Million Medicare Fraud Conspiracy
November 21, 2017- Criminal and Civil Actions
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Rutledge Announces Benton Woman Sentenced for Exploiting Impaired Adults
November 21, 2017- State Enforcement Agencies
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Kentucky Woman Charged with TennCare Fraud
November 21, 2017- State Enforcement Agencies
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Meigs Co. Woman Charged 5th Time with TennCare Fraud
November 21, 2017- State Enforcement Agencies
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Decatur Woman to Serve 18 Months in Prison for Defrauding Home Services Program
November 20, 2017- Criminal and Civil Actions
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Operator of Purported Durable Medical Equipment Providers Pleads Guilty to Health Care Fraud Charges for Role in Durable Medical Equipment Fraud Scheme
November 20, 2017- Criminal and Civil Actions
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Houston Co. Woman Charged 2nd Time with TennCare Drug Fraud
November 20, 2017- State Enforcement Agencies