Archives
Actions before 2013
Showing 6,941–6,960 of 10,792 actions
Sorted by date
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A.G. Schneiderman Announces A Larceny Plea By A Rochester Man For Billing Medicaid For Aide Services Not Provided To A Medicaid Recipient
November 18, 2016- State Enforcement Agencies
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Bowie Man Pleads Guilty to Misusing a Social Security Number to Fraudulently Obtain a Medical License
November 16, 2016- Criminal and Civil Actions
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Buffalo Man Indicted For Distributing Fentanyl Which Resulted In Death
November 16, 2016- Criminal and Civil Actions
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Long Island Radiology Company, Zwanger-Pesiri Inc., Pleads Guilty To Federal Health Care Fraud Charges And Agrees To Pay $2.4 Million In Criminal Forfeiture
November 16, 2016- Criminal and Civil Actions
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New Jersey Physician and Practice Settles False and Fraudulent Medicare Claims Case
November 15, 2016- CMP and Affirmative Exclusions
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New York Skilled Nursing Facility Settles Case Involving Excluded Individuals
November 15, 2016- CMP and Affirmative Exclusions
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Lemon Bay Drugs North And Brooksville Drugs Agree To Pay $750,000 To Resolve False Claims Act Allegations
November 15, 2016- Criminal and Civil Actions
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New Jersey Cardiac Monitoring Company Agrees To Pay Over $1.35 Million To Resolve Claims It Paid Illegal Kickbacks To Physicians
November 15, 2016- Criminal and Civil Actions
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Attorney General Laxalt Announces Sentencing of Two Carson City Medicaid Servicing Providers for Medicaid Fraud
November 15, 2016- State Enforcement Agencies
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Cannon Co. Woman Charged 2nd Time with TennCare Fraud
November 15, 2016- State Enforcement Agencies
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AG Paxton: Medicare Manipulation Fraud Busted in Houston
November 15, 2016- State Enforcement Agencies
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Jury Convicts Home Health Agency Owner in $13 Million Medicare Fraud Conspiracy
November 11, 2016- Criminal and Civil Actions
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Ridgewood Medical Health Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law for Submitting Upcoded Claims for Services
November 10, 2016- Fraud Self-Disclosures
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Richmond County Man Convicted of Conspiracy to Commit Medicaid Fraud
November 10, 2016- State Enforcement Agencies
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Springfield Psychiatrist Ordered to Pay $908,000 in Civil Settlement
November 8, 2016- Criminal and Civil Actions
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Mother Sentenced to 120 Months in Prison, Son Sentenced to 30 Months in Prison for Involvement in $9.5 Million Pharmacy Fraud
November 8, 2016- Criminal and Civil Actions
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Tennessee Hospital Settles Case Involving a Patient Dumping Allegation
November 7, 2016- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Vinton Man Pleads Guilty to Federal Fraud Charge
November 7, 2016- Criminal and Civil Actions