Archives
Actions before 2013
Showing 8,961–8,980 of 10,750 actions
Sorted by date
-
Former Director of Yosemite National Park Child Care Center Charged with Embezzlement
August 12, 2014- Criminal and Civil Actions
-
Former Head of Cleveland Anti-Poverty Agency Charged With Bribery, Conspiracy
August 12, 2014- Criminal and Civil Actions
-
Northern Virginia Dermatologist Charged with Health Care Fraud
August 12, 2014- Criminal and Civil Actions
-
Deerfield Valley Rescue Agreed to Pay $71,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 12, 2014- Fraud Self-Disclosures
-
A.G. Schneiderman Announces Arrest Of A Rochester Healthcare Worker For Striking A 90-Year-Old Nursing Home Patient Suffering From Dementia
August 12, 2014- State Enforcement Agencies
-
A.G. Schneiderman Announces Four Arrests and $6.5 Million Settlement for Medicaid Fraud at Brooklyn Adult Care Facility
August 12, 2014- State Enforcement Agencies
-
Grainger Co. Woman Charged With TennCare Fraud, Identity Theft
August 12, 2014- State Enforcement Agencies
-
Florida Laboratory Agreed to Pay $50,000 for Allegedly Violating the Select Agent Regulations
August 11, 2014- CMP and Affirmative Exclusions
-
Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
August 11, 2014- CMP and Affirmative Exclusions
-
Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
August 11, 2014- CMP and Affirmative Exclusions
-
Attorney General Abbott Recovers $19.5 Million for State of Texas, U.S.
August 11, 2014- State Enforcement Agencies
-
Owners of Lawrence County Medical Clinics Plead Guilty To Conspiracy to Commit Health Care Fraud
August 8, 2014- Criminal and Civil Actions
-
Hillsborough County Woman Arrested for Exploitation of an Elderly Person
August 8, 2014- State Enforcement Agencies
-
Columbus Home Health Operator Sentenced in Fraud Scheme
August 7, 2014- Criminal and Civil Actions
-
Former Co-Owner of Atlanta-based Medical Clinic Chain and Former Hospital Executive Plead Guilty to Illegal Pay-for-Patient Conspiracy
August 7, 2014- Criminal and Civil Actions
-
Disbarred Attorney Sentenced to Prison for Her Role in $28.3 Million Medicare Fraud Scheme
August 7, 2014- Criminal and Civil Actions
-
A.G. Schneiderman Announces The Arrest Of Woman For Allegedly Impersonating A Licensed Practical Nurse At A Far Rockaways Nursing Home
August 7, 2014- State Enforcement Agencies
-
A.G. Schneiderman Announces Settlement with Pfizer to End Deceptive Advertising Practices and Off-label Promotion of Immunosuppressive Drug Rapamune
August 6, 2014- State Enforcement Agencies