Archives
Actions before 2013
Showing 8,921–8,940 of 10,750 actions
Sorted by date
-
Iowa Skilled Nursing Facility Settles Case Involving Allegations of Employing an Excluded Individual
August 24, 2014- CMP and Affirmative Exclusions
-
City of Baytown Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 24, 2014- Fraud Self-Disclosures
-
Humble Man Sentenced for Multiple Convictions in Health Care Fraud Conspiracy
August 22, 2014- Criminal and Civil Actions
-
Lansing Area Doctor Sentenced To Prison for Accepting Kickbacks for Medical Referrals and Not Reporting Cash Income from Signing Medical Marijuana Certifications
August 22, 2014- Criminal and Civil Actions
-
Local Woman Indicted On Health Care Fraud Charges
August 22, 2014- Criminal and Civil Actions
-
Tioga County Physician and Three Others Indicted For Unlawful Distribution of Controlled Substances and Health Care Fraud
August 22, 2014- Criminal and Civil Actions
-
Medicaid Ban Continued For Health Aide Convicted Of $50K Fraudulent Billing
August 22, 2014- State Enforcement Agencies
-
Blount Co. Woman Charged with TennCare Fraud
August 22, 2014- State Enforcement Agencies
-
Dyer County Woman Charged With Doctor Shopping
August 22, 2014- State Enforcement Agencies
-
Knox, Bedford Co. Men Charged With Doctor Shopping
August 22, 2014- State Enforcement Agencies
-
Florida-based Distributor Enters Settlement Agreement with OIG on Kickback Allegations
August 21, 2014- CMP and Affirmative Exclusions
-
Baltimore Man Sentenced to Prison for Armed Commercial Burglaries and a Home Invasion Robbery
August 21, 2014- Criminal and Civil Actions
-
Westlake Cardiologist Indicted For Performing Unnecessary Medical Procedures and Tests to Overbill Insurers by $7.2 Million
August 21, 2014- Criminal and Civil Actions
-
Owner of Medical Transportation Company Sentenced to Jail for Billing Taxpayers for Rides Under Dead People's Names
August 21, 2014- State Enforcement Agencies
-
Pharmacy Store Employees Plead Guilty In Scheme to Defraud Health Care Benefit Programs
August 20, 2014- Criminal and Civil Actions
-
San Francisco and Los Banos Doctor Sentenced To Two Years in Prison in $3.2M Medicare Fraud Scheme
August 20, 2014- Criminal and Civil Actions
-
Michigan Home Health Agency Owner Pleads Guilty to Participating in $22 Million Medicare Fraud Scheme
August 20, 2014- Criminal and Civil Actions
-
Hinds County Resident Going to Prison for Exploitation of Vulnerable Person
August 20, 2014- State Enforcement Agencies