Archives
Actions before 2013
Showing 6,821–6,840 of 10,792 actions
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Lee County Man Arrested Again Following MFCU Investigation
January 24, 2017- State Enforcement Agencies
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Campbell County Man Must Repay State for TennCare Services
January 24, 2017- State Enforcement Agencies
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Mother and son convicted of $7 million healthcare fraud scheme
January 23, 2017- Criminal and Civil Actions
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U.S. Intervenes in East Texas False Claims Act Lawsuit Alleging Kickbacks for Ambulance Services
January 23, 2017- Criminal and Civil Actions
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Decatur woman pleads guilty to stealing from two Illinois departments
January 23, 2017- State Enforcement Agencies
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Rio Grande Valley Area Doctor Charged in Illegal Kickback Scheme
January 20, 2017- Criminal and Civil Actions
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Twin Cities Child Care Provider Charged with Stealing Hundreds of Thousands from Low-Income Assistance Program
January 20, 2017- Criminal and Civil Actions
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Another RGV Durable Medical Equipment Company Owner Indicted for Health Care Fraud
January 19, 2017- Criminal and Civil Actions
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University Of Pennsylvania Health System Agrees To Settle Voluntary Disclosure Of Improper Medicare Billing For Unnecessary Stent Procedures
January 19, 2017- Criminal and Civil Actions
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Salesman For New Jersey Clinical Lab Sentenced To 20 Months In Prison For Bribing A Doctor In Test-Referral Scheme
January 18, 2017- Criminal and Civil Actions
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Iowa Hospital Settles Case Involving a Patient Dumping Allegations
January 17, 2017- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Former Physician Pleads Guilty to Health Care Fraud Scheme
January 17, 2017- Criminal and Civil Actions
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Shelby Co. Woman Charged with TennCare Fraud
January 17, 2017- State Enforcement Agencies
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Michigan Physician Agrees to Voluntary Exclusion
January 13, 2017- CMP and Affirmative Exclusions
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Medical Imaging Provider Sentenced for Federal Health Care Fraud
January 13, 2017- Criminal and Civil Actions
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Medstar Ambulance to Pay $12.7 Million to Resolve False Claims Act Allegations Involving Medically Unnecessary Transport Services and Inflated Claims to Medicare
January 13, 2017- Criminal and Civil Actions