Archives
Actions before 2013
Showing 8,841–8,860 of 10,755 actions
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Nurse-CEO Sentenced to Federal Prison for Health Care Fraud and Money Laundering
September 19, 2014- Criminal and Civil Actions
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University of California, Los Angeles Agreed to Pay $470,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 19, 2014- Fraud Self-Disclosures
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Cape Girardeau Neurosurgeon, Owner of Medical Device Supplier and Their Two Companies Indicted on Federal Anti-Kickback Charges
September 18, 2014- Criminal and Civil Actions
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Captured Fugitive Guilty of Health Care Fraud Violations
September 18, 2014- Criminal and Civil Actions
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Three Patient Recruiters Sentenced in $20 Million Miami Health Care Fraud Scheme
September 18, 2014- Criminal and Civil Actions
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A.G. Schneiderman Announces National Settlement With Medtronic For Medicaid Violations
September 18, 2014- State Enforcement Agencies
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Attorney General Obtains $73,500 Medicaid Recoupment From Michigan Drug Testing Company
September 18, 2014- State Enforcement Agencies
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OIG Issues Demand for Stipulated Penalty to Louisiana Nursing Home Chain
September 18, 2014- Stipulated Penalties and Material Breaches
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Medicaid Provider and Wife Convicted of Health Care Fraud
September 17, 2014- Criminal and Civil Actions
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Florida Home Health Care Company and Its Owners Agree to Resolve False Claims Act Allegations for $1.65 Million
September 17, 2014- Criminal and Civil Actions
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Mississippi Woman Charged with TennCare Fraud
September 17, 2014- State Enforcement Agencies
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Two Charged With TennCare Fraud in Weakley County
September 17, 2014- State Enforcement Agencies
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Wilson Co. Man Charged With TennCare Drug Fraud
September 17, 2014- State Enforcement Agencies
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Medicaid Provider and Wife Convicted of Healthcare Fraud
September 17, 2014- State Enforcement Agencies
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Two New Jersey Doctors Admit Taking Bribes in Test-Referrals Scheme with New Jersey Clinical Lab
September 16, 2014- Criminal and Civil Actions
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Ambulance Company Manager Pleads Guilty to $5.5 Million Medicare Fraud Conspiracy
September 16, 2014- Criminal and Civil Actions
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Detroit-Area Doctor Admits to Providing Medically Unnecessary Chemotherapy to Patients
September 16, 2014- Criminal and Civil Actions
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Three Arrested for Abusing Vulnerable Adults at Threshold Center for Autism
September 16, 2014- State Enforcement Agencies
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Maryland Skilled Nursing Facility Agrees to Pay $1.3 Million to Resolve Allegtions that It Submitted False Claims for Rehabilitation Therapy
September 15, 2014- Criminal and Civil Actions
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Owner Of Alpha Diagnostics Indicted For $7.5 Million Health Care Fraud Scheme
September 15, 2014- Criminal and Civil Actions