Archives
Actions before 2013
Showing 9,241–9,260 of 10,748 actions
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Attorney General Bondi's Office and the Levy County Sheriff's Office Arrest Levy County Resident for Medicaid Fraud and Kickback Scheme
May 20, 2014- State Enforcement Agencies
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Lynn Man Pleads Guilty, Sentenced to Jail in Connection with Scheme to Steal From MassHealth
May 20, 2014- State Enforcement Agencies
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Franklin Co. Woman Must Repay State After Pleading Guilty To TennCare Fraud
May 20, 2014- State Enforcement Agencies
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Former Wellcare Chief Executive Sentenced for Health Care Fraud
May 19, 2014- Criminal and Civil Actions
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Hardin Co. Woman Charged With Doctor Shopping For Drugs
May 19, 2014- State Enforcement Agencies
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Kentucky Woman Charged with TennCare Fraud
May 19, 2014- State Enforcement Agencies
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Knox Co. Woman Charged 2nd Time With Doctor Shopping
May 19, 2014- State Enforcement Agencies
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Morris County, N.J., Doctor Sentenced to Prison, Fined for Taking Cash Kickbacks for Patient Referrals
May 16, 2014- Criminal and Civil Actions
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Attorney General secures guilty pleas in Medicaid fraud cases totaling $137,000
May 16, 2014- State Enforcement Agencies
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Texas Health Care Center Settles with OIG on Charges of Employing an Excluded Individual
May 15, 2014- CMP and Affirmative Exclusions
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Ambulance Company Owner and Son Sentenced For Conspiracy to Commit Health Care & Wire Fraud
May 15, 2014- Criminal and Civil Actions
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Corpus Christi Doctor Heads to Prison for Fraudulent Health Care Billing Scheme
May 15, 2014- Criminal and Civil Actions
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New York Physician Admits Taking Bribes in Test-Referrals Scheme with New Jersey Clinical Lab
May 15, 2014- Criminal and Civil Actions
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Owner of Union County Home Health Aide Agency Charged With Billing Medicaid & Veterans Affairs More Than $100,000 for Services That Were Not Provided
May 15, 2014- State Enforcement Agencies
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Mercy Hospital in Miami, FL Settles EMTALA Case
May 14, 2014- CMP and Affirmative Exclusions
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Sioux Falls Man Sentenced for Health Care Fraud
May 14, 2014- Criminal and Civil Actions
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Patient Recruiter Sentenced In Detroit for Role in $14.5 Million Medicare Fraud Scheme
May 14, 2014- Criminal and Civil Actions
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Brighton Operations Agreed to Pay $49,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 14, 2014- Fraud Self-Disclosures