Archives
Actions before 2013
Showing 8,121–8,140 of 10,812 actions
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Former Owner of Medical Equipment Supply Company Sentenced for $3.5 Million Medicare and Medi-Cal Fraud Scheme
June 29, 2015- Criminal and Civil Actions
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Safe Haven Health Care Agreed to Pay $262,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 29, 2015- Fraud Self-Disclosures
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A.G. Schneiderman Announces $2.5 Million Settlement With NYC Pharmacy For Improper Medicaid Billings
June 29, 2015- State Enforcement Agencies
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Local Physician Sentenced on Health Care Fraud Charges
June 26, 2015- Criminal and Civil Actions
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Former OtisMed CEO Sentenced for Selling Unapproved Surgical Devices
June 26, 2015- Criminal and Civil Actions
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Long Island Doctor Pleads Guilty To Health Care Fraud And Obstruction Of Medicare Audit
June 24, 2015- Criminal and Civil Actions
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Owners of Orlando Health Care Clinic Plead Guilty to Engaging in $2.5 Million Medicare Fraud Scheme
June 24, 2015- Criminal and Civil Actions
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Orange County Man Arrested for Abuse of Disabled Adult
June 24, 2015- State Enforcement Agencies
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Treasure Coast Man Arrested for Abuse of a Disabled Adult
June 24, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Arrests Of Three Nursing Home Caregivers For Alleged Neglect And Abuse Of A Disabled Resident
June 24, 2015- State Enforcement Agencies
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APRN Admits Receiving Kickbacks from Drug Company for Prescribing Pain Medication
June 23, 2015- Criminal and Civil Actions
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Columbus Woman Sentenced to Prison for Medicaid Fraud
June 23, 2015- State Enforcement Agencies
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Alabama Woman Charged for the 2nd Time with TennCare Fraud
June 23, 2015- State Enforcement Agencies
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Dickson County Woman Charged with Doctor Shopping
June 23, 2015- State Enforcement Agencies
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Four Individuals Charged with Medicaid Fraud in Henry County
June 22, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Nursing Home Aide For Allegedly Neglecting Elderly Resident In Westchester County Nursing Home Causing Injury
June 22, 2015- State Enforcement Agencies
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Midwest Home Health Agency Settles Case Involving Excluded Individual
June 19, 2015- CMP and Affirmative Exclusions
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Medicaid Fraud Control Unit Arrests St. Martin Parish Woman
June 19, 2015- State Enforcement Agencies
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11 Individuals Operating 14 Companies Charged in New Orleans Fraud Schemes Amounting to Almost $110 Million in Fraud
June 18, 2015- Criminal and Civil Actions
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12 Charged In Chicago As Part Of Largest National Medicare Fraud Takedown In History
June 18, 2015- Criminal and Civil Actions