Archives
Actions before 2013
Showing 7,261–7,280 of 10,782 actions
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California Ambulance Company Settles Case Involving False Claims
June 24, 2016- CMP and Affirmative Exclusions
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Oklahoma Chiropractic Center Settles Case Involving Excluded Individual
June 24, 2016- CMP and Affirmative Exclusions
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Moses Cone Health System Agreed to Pay $475,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 24, 2016- Fraud Self-Disclosures
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Two Arrested for Defrauding Medicaid Out of More Than $360,000
June 24, 2016- State Enforcement Agencies
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Doctor Admits Accepting Thousands Of Dollars In Cash Bribes For Referrals To Lab Companies
June 23, 2016- Criminal and Civil Actions
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Pinellas County Doctor Arrested And Charged With Multiple Offenses Related To Writing Prescriptions For Compounded Medications
June 23, 2016- Criminal and Civil Actions
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Community Care Physicians Agreed to Pay $60,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
June 23, 2016- Fraud Self-Disclosures
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Pensacola Woman Convicted for Organized Fraud
June 23, 2016- State Enforcement Agencies
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Former Owner of Illinois Home Health Agency Enters Settlement Agreement with OIG Based on Kickback Allegations
June 22, 2016- CMP and Affirmative Exclusions
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22 Charged in SDTX as Part of Largest National Medicare Fraud Takedown in History
June 22, 2016- Criminal and Civil Actions
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Brandon Woman Arrested For Medicaid Fraud During National Takedown
June 22, 2016- Criminal and Civil Actions
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Delaware County Podiatrist Charged With $5 Million Health Care Fraud Scheme
June 22, 2016- Criminal and Civil Actions
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Fifteen Charged In Middle District As Part Of Largest National Health Care Fraud Takedown In History
June 22, 2016- Criminal and Civil Actions
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Georgia Dentist Indicted for Medicaid Fraud and Money Laundering
June 22, 2016- Criminal and Civil Actions
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Med 1st Of Evansville, P.C., Charged With Conspiracy To Commit Health Care Fraud, Conspiracy To Violate The Controlled Substance Act And Money Laundering
June 22, 2016- Criminal and Civil Actions
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New York City Pharmacy Owner Arrested For $8.5 Million Fraud As Part Of Largest National Medicare Fraud Takedown In History
June 22, 2016- Criminal and Civil Actions