Archives
Actions before 2013
Showing 7,961–7,980 of 10,812 actions
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Spectrum Health Medical Group Agreed to Pay $292,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 14, 2015- Fraud Self-Disclosures
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Jury Convicts Houston Psychiatrist in $158 Million Medicare Fraud Scheme
September 11, 2015- Criminal and Civil Actions
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Two Plead Guilty To Medicaid Fraud
September 11, 2015- State Enforcement Agencies
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Alive Hospice Pays U.S. And Tennessee Over $1.5 Million To Resolve False Claims Act Lawsuit
September 10, 2015- Criminal and Civil Actions
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Humphreys County Nursing Center Agreed to Pay $200,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 10, 2015- Fraud Self-Disclosures
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Attorney General's Medicaid Fraud Control Unit Arrests Pulaski County Woman
September 10, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Former Nursing Home Employee Charged With Stealing From Nursing Home Residents
September 10, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Capital Region Nurse For Illegally Obtaining More Than 2,000 Narcotics Using Forged Prescriptions
September 10, 2015- State Enforcement Agencies
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AG alleges Clark County dentists collected $1 million in fraudulent Medicaid payments
September 10, 2015- State Enforcement Agencies
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Ambulance Company Owner Charged In Medicare Fraud Scheme
September 9, 2015- Criminal and Civil Actions
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Westchester Transportation Company Owner Sentenced To Jail For Stealing Over $200k From Medicaid
September 9, 2015- State Enforcement Agencies
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Additional Golden Living nursing homes added to legal action
September 9, 2015- State Enforcement Agencies
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West Suburban Doctor Pleads Guilty to Causing $4 Million Loss to Medicare by Falsely Approving Unnecessary Treatment
September 8, 2015- Criminal and Civil Actions
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Doctors Convicted in $2.5 Million Health Care Fraud Scheme
September 4, 2015- Criminal and Civil Actions
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Administrator of Chicago-Area Home Visiting Physician Practice Sentenced to More Than Seven Years in Prison for Role in $4 Million Health Care Fraud Scheme
September 4, 2015- Criminal and Civil Actions
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Georgia Hospital System and Physician to Pay More than $25 Million to Settle Alleged False Claims Act and Stark Law Violations
September 4, 2015- Criminal and Civil Actions
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Three Arrested for Defrauding Louisiana Medicaid
September 4, 2015- State Enforcement Agencies
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Massachusetts Physician and his Practice Settle Case Involving False Claims
September 3, 2015- CMP and Affirmative Exclusions
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Hospice Facility and Its Manager/Majority Owner to Pay Approximately $5.86 Million to Resolve Continuous Home Care Hospice Fraud Allegations
September 3, 2015- Criminal and Civil Actions