Archives
Actions before 2013
Showing 7,181–7,200 of 10,792 actions
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Lexington Man and His Medical Device Company Sued for Grant Fraud
July 29, 2016- Criminal and Civil Actions
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Three Miami Residents Sentenced in Largest Medicare Fraud Scheme Loss in 2015
July 29, 2016- Criminal and Civil Actions
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United States and State Of Oklahoma Obtain $4.7 Million Judgment Against Behavioral Health Counseling Company and Its Owner for Submitting False Claims
July 29, 2016- Criminal and Civil Actions
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New York Doctor Convicted of Multimillion-Dollar Health Care Fraud
July 29, 2016- Criminal and Civil Actions
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Attorney General Schimel Convicts Medicaid Assistance Fraud Felon
July 29, 2016- State Enforcement Agencies
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South Carolina Hospital to Pay $17 Million to Resolve False Claims Act and Stark Law Allegations
July 28, 2016- Criminal and Civil Actions
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A.G. Schneiderman Announces Arrest Of Former Nursing Home Counselor For Alleged Sexual Abuse Of Residents Who Suffered From Traumatic Brain Injuries
July 28, 2016- State Enforcement Agencies
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Hamblen Co. Woman Charged with TennCare Drug Fraud
July 28, 2016- State Enforcement Agencies
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Danbury Physician and Mental Health Practice Pay $36,000 to Settle False Claims Act Allegations
July 27, 2016- Criminal and Civil Actions
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False Claims Act Violation by UPMC Resolved for $2.5 Million
July 27, 2016- Criminal and Civil Actions
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Judge Finds Co-Owner of Chicago Medical Transport Company Guilty of Multi-Million Dollar Fraudulent Billing Scheme
July 27, 2016- Criminal and Civil Actions
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Long Island Dermatologist Settles Claims That He Defrauded Medicare And Medicaid
July 27, 2016- Criminal and Civil Actions
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Ophthalmology Biller Pleads Guilty to Healthcare Fraud and Conspiring to Defraud the Internal Revenue Service
July 27, 2016- Criminal and Civil Actions
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Drug Testing Laboratory and Owner Agree to 7 Year Exclusion
July 26, 2016- CMP and Affirmative Exclusions
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Head of Schaumburg Home Health Company Sentenced to Six Years for Scheming to Fraudulently Bill Medicare for Unnecessary Care
July 26, 2016- Criminal and Civil Actions
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Houston Doctor Convicted for Distributing Prescription Narcotics
July 26, 2016- Criminal and Civil Actions
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Local Doctor Arrested for Illegally Dispensing Controlled Substances and Threatening to Kill Law Enforcement
July 25, 2016- Criminal and Civil Actions