Archives
Actions before 2013
Showing 8,341–8,360 of 10,755 actions
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Hamilton Co. Woman Charged 3rd Time With TennCare Fraud
March 19, 2015- State Enforcement Agencies
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Oklahoma Prosthetics Suppliers Settles Case Involving False Claims
March 18, 2015- CMP and Affirmative Exclusions
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Owner of Medical Clinic and Accountant Plead Guilty for Roles in $50 Million Medicare Fraud Scheme
March 18, 2015- Criminal and Civil Actions
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Attorney General's Office Arrests Tangipahoa Parish Woman on Medicaid Fraud Charges
March 18, 2015- State Enforcement Agencies
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Schuette Files Felony Charges Against Employees of Detroit Medical Practice
March 18, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Indictment Of Nonprofit Narco Freedom And Its Top Executives For Participating In An Organized Crime Ring
March 18, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Settlement With Excellus Health Plan To End Wrongful Denial Of Mental Health And Addiction
March 18, 2015- State Enforcement Agencies
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AG Pruitt Announces Guilty Plea in Medicaid Fraud Prosecution of Mental Health Care Facility Operator
March 18, 2015- State Enforcement Agencies
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Newton Medical Center in Kansas Settles EMTALA Case
March 17, 2015- CMP and Affirmative Exclusions
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Pennsylvania Staffing Agency Settles Case Involving Excluded Individual
March 17, 2015- CMP and Affirmative Exclusions
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United States Settles False Claims Act Allegations Against Jacksonville-Based Dermatology Practice For $787,814
March 17, 2015- Criminal and Civil Actions
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HHS OIG Top 10 Most Wanted Sentenced to 57 Months Prison
March 16, 2015- Criminal and Civil Actions
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Los Angeles-Area Pharmacist Pleads Guilty to Medicare Part D Fraud Scheme
March 16, 2015- Criminal and Civil Actions
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Advance Home Health Care Services Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 16, 2015- Fraud Self-Disclosures
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A.G. Schneiderman Announces Kickback Settlement With Pharma Manufacturer Daiichi-Sankyo
March 16, 2015- State Enforcement Agencies
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New Jersey Doctor Charged With Running Pill Mill And Attempting To Burn It Down
March 13, 2015- Criminal and Civil Actions
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Owner of Detroit Home Health Care Companies Pleads Guilty to $12.6 Million Fraud Scheme
March 13, 2015- Criminal and Civil Actions
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Knox Co. Man Charged 2nd Time with TennCare Fraud
March 13, 2015- State Enforcement Agencies