Archives
Actions before 2013
Showing 7,981–8,000 of 10,812 actions
Sorted by date
-
Knox Co. Woman Charged with TennCare Fraud
September 3, 2015- State Enforcement Agencies
-
Local Physician and Clinic Sentenced on Health Care Related Charges
September 2, 2015- Criminal and Civil Actions
-
United States Sues Qualium Corporation And Bay Area Sleep Clinics To Recover Damages Under The False Claims Act
September 2, 2015- Criminal and Civil Actions
-
Eight Indicted in Fraud Case That Alleges $50 Million in Bogus Claims for Student Substance Abuse Counseling
September 2, 2015- Criminal and Civil Actions
-
Florida Dermatologist Agrees to Voluntary Exclusion
September 1, 2015- CMP and Affirmative Exclusions
-
Ohio Durable Medical Equipment Fitter Agrees to Voluntary Exclusion
September 1, 2015- CMP and Affirmative Exclusions
-
Former Respiratory Care Practitioner Sentenced for Health Care Fraud Charges
September 1, 2015- Criminal and Civil Actions
-
KMART Corporation Pays $1.4 Million to Resolve False Claims Act Allegations in Connection with Drug Manufacturer Coupons and Gas Discounts
September 1, 2015- Criminal and Civil Actions
-
New Jersey Pharmaceutical Company Settles Case Involving Drug Price Reporting
August 31, 2015- CMP and Affirmative Exclusions
-
Detroit-Area Physician Pleads Guilty for Role in $5.7 Million Fraud Scheme
August 31, 2015- Criminal and Civil Actions
-
Inlet Physical Medicine Agreed to Pay $11,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 31, 2015- Fraud Self-Disclosures
-
Two Coffee County Residents Charged With TennCare Fraud
August 31, 2015- State Enforcement Agencies
-
McAllen Area Marketer Pleads Guilty to Health Care Fraud Scheme
August 28, 2015- Criminal and Civil Actions
-
West Suburban Dermatologist Sentenced To 7 Years In Federal Prison For Defrauding Medicare And Private Insurers Of $3.7 Million
August 28, 2015- Criminal and Civil Actions
-
Texas Doctor Settles Case Involving Kickback Allegations
August 27, 2015- CMP and Affirmative Exclusions
-
CEO Of Kentwood Pharmacy, Kim Duron Mulder, Sentenced To Ten Years In Prison For Health Care Fraud
August 27, 2015- Criminal and Civil Actions
-
Four Plead Guilty In Health Care Fraud Conspiracy
August 27, 2015- Criminal and Civil Actions