Archives
Actions before 2013
Showing 8,761–8,780 of 10,755 actions
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Collinsville Man Pleads Guilty To Theft Of Medicaid Funds
October 16, 2014- Criminal and Civil Actions
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Federal Grand Jury Charges San Angelo, Texas, Psychiatrist with 52 Counts of Health Care Fraud
October 16, 2014- Criminal and Civil Actions
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Yonkers Cardiologist Convicted Of Fraud Sentenced In White Plains Federal Court To Three Years In Prison
October 16, 2014- Criminal and Civil Actions
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McKay-Dee Hospital Center Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 16, 2014- Fraud Self-Disclosures
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AG Gansler: Baltimore County Caregiver Indicted for Neglect of Vulnerable Adults and Reckless Endangerment
October 16, 2014- State Enforcement Agencies
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Operation RayScam: Seven Medical Practitioners Arrested for Allegedly Taking Kickbacks in Exchange for Referrals to Medical Imaging Centers Owned by Criminal Enterprise
October 16, 2014- State Enforcement Agencies
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Attorney General Abbott Recovers $39.75 Million for State of Texas, U.S. Medicaid Program
October 16, 2014- State Enforcement Agencies
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Florida Obtains More than $483,000 from Organon in National Settlement
October 15, 2014- State Enforcement Agencies
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Idaho Settles Medicaid Fraud Case Against Organon USA Inc.
October 15, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces $31 Million National Medicaid Settlement With Pharmaceutical Company
October 15, 2014- State Enforcement Agencies
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Alabama Woman Charged with TennCare, Food Stamp
October 15, 2014- State Enforcement Agencies
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Putnam Co. Woman Charged 2nd Time with TennCare Doctor Shopping
October 15, 2014- State Enforcement Agencies
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Rhea Co. Man Charged 2nd Time this Month with TennCare Fraud
October 15, 2014- State Enforcement Agencies
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Two in Knox Co. Charged With TennCare Drug Fraud
October 15, 2014- State Enforcement Agencies
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Williamson Co. Woman Charged with TennCare Drug Fraud
October 15, 2014- State Enforcement Agencies
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Compounding Pharmacist Admits Paying Kickbacks for Referrals, Health Care Fraud
October 14, 2014- Criminal and Civil Actions
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Miami-Dade Business Owner Sentenced to 5.5 Years for Medicaid Fraud
October 14, 2014- Criminal and Civil Actions
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Radiology Billing Company to Pay $1.95 Million to Resolve False Claims Act Allegations
October 14, 2014- Criminal and Civil Actions
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Bioscan Principal Pleads Guilty in Multi-Million Dollar Health Care Fraud and Money Laundering Scheme
October 14, 2014- Criminal and Civil Actions