Archives
Actions before 2013
Showing 9,341–9,360 of 10,747 actions
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Gregory Bohn, MD Agreed to Pay $35,000 for Allegedly Violating the Patient Dumping Statute by Refusing to Examine or Treat a Patient with an Emergency Medical Condition
April 15, 2014- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Former Employee at Medistat Group, Associates, Inc., in Desoto, Texas, Sentenced to 33 Months in Federal Prison for Role in Health Care Fraud Conspiracy
April 14, 2014- Criminal and Civil Actions
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S.F. Valley Woman Who Orchestrated Health Care Fraud Scheme that Submitted Nearly $25 Million in Bogus Bills Sentenced to over 7 Years
April 14, 2014- Criminal and Civil Actions
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Worcester Man Pleads Guilty to Stealing Government Money
April 14, 2014- Criminal and Civil Actions
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Government Intervenes in Lawsuit against Medical Equipment Supplier Orbit Medical Inc. and Former Vice President Jake Kilgore
April 14, 2014- Criminal and Civil Actions
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Government Settles False Claims Act Allegations against Kansas Cancer Treatment Facility and Its Owner
April 14, 2014- Criminal and Civil Actions
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Bergen County, N.J., Doctor Charged With Tax Violations
April 11, 2014- Criminal and Civil Actions
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Worcester Woman and Her Son Arraigned in Alleged Scheme to Steal $96,000 From MassHealth
April 11, 2014- State Enforcement Agencies
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Gable Man Convicted on Ten Counts of Medicaid Provider Fraud
April 11, 2014- State Enforcement Agencies
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Four Charged With TennCare Fraud In DeKalb Co.
April 11, 2014- State Enforcement Agencies
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Federal Judge Hands Down Prison Sentences To Two Women For Using Stolen Identities To Claim Millions Of Dollars From Medicaid In Related Health Care Fraud Schemes
April 10, 2014- Criminal and Civil Actions
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Owner of Tax Return Preparation Franchise and Health Provider Business Pleads Guilty to Tax Fraud, Healthcare Fraud and Money Laundering
April 10, 2014- Criminal and Civil Actions
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Baltimore Prescription Drug Trafficker Sentenced To 5 Years in Prison
April 9, 2014- Criminal and Civil Actions
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Kansas Home Health Worker's Bills Claimed She Was Working Up To 39 Hours A Day
April 9, 2014- Criminal and Civil Actions
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Manhattan Physician Sentenced For Unlawfully Prescribing Prescription Drugs
April 9, 2014- Criminal and Civil Actions
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Morris County Physician Admits Taking Bribes in Test Referrals Scheme with New Jersey Clinical Lab
April 9, 2014- Criminal and Civil Actions
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Physical Therapy Clinics to Pay $2.78 Million to Resolve False Claims Act Allegations
April 9, 2014- Criminal and Civil Actions
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Tom's River, N.J., Chiropractor Admits Receiving Bribes for Patient Referrals
April 9, 2014- Criminal and Civil Actions
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Two Charged With TennCare Fraud In Union County
April 9, 2014- State Enforcement Agencies
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Kansas Oncologist and Oncology Practice Agreed to Be Excluded for 10 Years for Submitting Claims for Chemotherapy Drugs Allegedly in Excess of the Amounts Actually Provided
April 8, 2014- CMP and Affirmative Exclusions