Archives
Actions before 2013
Showing 7,101–7,120 of 10,792 actions
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AG Koster announces Stone County Licensed Clinical Social Worker sentenced for Medicaid fraud
September 7, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Former Long Island Group Home Worker For Alleged Abuse Of Disabled Resident
September 7, 2016- State Enforcement Agencies
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Puerto Rico Physician Agrees to Voluntary Exclusion
September 6, 2016- CMP and Affirmative Exclusions
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Cleveland dentist sentenced to year in prison, ordered to pay $344,000 for healthcare fraud
September 6, 2016- Criminal and Civil Actions
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West Virginia Psychiatrist Agrees to 10 Year Exclusion
September 1, 2016- CMP and Affirmative Exclusions
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Medical Doctor Pleads Guilty to Health Care Fraud, Illegally Distributing Drugs
September 1, 2016- Criminal and Civil Actions
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RGV Area Doctor Charged in Health Care Fraud and Illegal Kickback Scheme
September 1, 2016- Criminal and Civil Actions
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Salamanca Chiropractor Arrested And Charged With Health Care Fraud
September 1, 2016- Criminal and Civil Actions
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Texas Pharmacy and Pharmacy Manager Settle Case Involving Excluded Individual
August 31, 2016- CMP and Affirmative Exclusions
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United States Settles False Claims Act Allegations Against Coastal Spine And Pain For $7.4 Million
August 31, 2016- Criminal and Civil Actions
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Owner of Homewood Telemarketing Company Convicted of Taking Illegal Kickbacks for Referring Patients to Home Health Agencies
August 31, 2016- Criminal and Civil Actions
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Clear Vue Eye Center and its Owner Agree to Pay One Million Dollars to Resolve False Claims Act Allegations
August 31, 2016- Criminal and Civil Actions
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Two People in West Tennessee Charged with TennCare Fraud
August 31, 2016- State Enforcement Agencies
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Mercer County Doctor, Practice Settle False Claims Act Allegations
August 30, 2016- Criminal and Civil Actions
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Pediatric Dentist Pays $1.3 Million to Settle False Claims Act Allegations
August 30, 2016- Criminal and Civil Actions
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Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million Medicare Fraud Scheme
August 30, 2016- Criminal and Civil Actions