Archives
Actions before 2013
Showing 9,781–9,800 of 11,084 actions
Sorted by date
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Roane County Woman Charged With TennCare Fraud
March 11, 2014- State Enforcement Agencies
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Franklin County Woman Charged With TennCare Drug Fraud
March 10, 2014- State Enforcement Agencies
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Dutchess County Orthopedic Surgeon Sentenced In White Plains Federal Court to 54 Months for Multimillion Dollar Health Care Fraud Scheme
March 7, 2014- Criminal and Civil Actions
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Former Family Physician Sentenced to Probation, Community Service for Selling Drug Samples
March 7, 2014- Criminal and Civil Actions
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Jury Convicts Doctor, Pharmacist, Marketer in Health Care Fraud Scheme
March 7, 2014- Criminal and Civil Actions
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Manhattan U.S. Attorney Announces Medicaid Fraud Charges Against Postal Employee And Spouse
March 7, 2014- Criminal and Civil Actions
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Ramsey Man Sentenced on Health Care Fraud Charge
March 7, 2014- Criminal and Civil Actions
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Roy Dunn: Conspiracy to Submit Fraudulent Claims to Medicare
March 7, 2014- Criminal and Civil Actions
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Brentwood Healthcare Agreed to Pay $243,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 7, 2014- Fraud Self-Disclosures
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Tipton County Man Charged With TennCare Drug Fraud
March 7, 2014- State Enforcement Agencies
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Notice of Exclusion Issued to Tennessee Dental Practice Management Company
March 7, 2014- Stipulated Penalties and Material Breaches
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Physician Pleads Guilty for Role in Detroit-Area Medicare Fraud Scheme
March 6, 2014- Criminal and Civil Actions
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AG Gansler: Montgomery Co. Woman Pleads Guilty to Medicaid Fraud
March 6, 2014- State Enforcement Agencies
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Henry County Couple Charged With TennCare Drug Fraud
March 6, 2014- State Enforcement Agencies
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Mississippi Woman Pleads Guilty To TennCare Fraud, Must Repay State $14,400
March 6, 2014- State Enforcement Agencies
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HealthCare Partners Agreed to Pay $341,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
March 4, 2014- CMP and Affirmative Exclusions
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California Man Sentenced for Defrauding Medicare of $400,000
March 3, 2014- Criminal and Civil Actions
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AGO files Medicaid Fraud charges in Thurston County
March 3, 2014- State Enforcement Agencies
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A Physician and Employee of a Former Utica and Fulton Area Medical Practice Indicted
Feb. 28, 2014- Criminal and Civil Actions