Archives
Actions before 2013
Showing 8,261–8,280 of 10,812 actions
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United States Joins Lawsuit Against Bay Area Sleep Clinics
May 12, 2015- Criminal and Civil Actions
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Owner of Miami Home Health Care Company Sentenced to 10 Years in Prison for Lead Role in $13 Million Medicare Fraud Scheme
May 12, 2015- Criminal and Civil Actions
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Shreveport woman sentenced to 27 months in prison for health care fraud, wire fraud
May 12, 2015- Criminal and Civil Actions
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United States Sues Supply Company And Delaware County Couple For Healthcare Fraud
May 11, 2015- Criminal and Civil Actions
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Attorney General Laxalt Announces Sentencing of Medicaid Provider for Failure to Maintain Adequate Records
May 11, 2015- State Enforcement Agencies
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Kansas Pharmaceutical Company Settles Case Involving Drug Price Reporting
May 8, 2015- CMP and Affirmative Exclusions
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United States Settles False Claims Act Allegations Against Multiple Jacksonville Hospitals And An Ambulance Company For $7.5 Million
May 8, 2015- Criminal and Civil Actions
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Dallas Physician and His Employee Arrested for Alleged $5.2 Million Medicare Fraud Scheme
May 8, 2015- Criminal and Civil Actions
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Medicare Beneficiary Pleads Guilty In Ambulance Fraud Scheme
May 7, 2015- Criminal and Civil Actions
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Sixteen Hospitals to Pay $15.69 Million to Resolve False Claims Act Allegations Involving Medically Unnecessary Psychotherapy Services
May 7, 2015- Criminal and Civil Actions
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Seven charged with Medicaid fraud after investigations by Attorney General Kane's office
May 7, 2015- State Enforcement Agencies
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New Jersey Pharmaceutical Company Settles Case Involving Drug Price Reporting
May 6, 2015- CMP and Affirmative Exclusions
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State Fraud Enforcement Official Arrested, Charged with Wire Fraud
May 6, 2015- Criminal and Civil Actions
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Houston Doctor and Group Home Owner Indicted for Alleged Roles in $5.2 Million Medicare Fraud Scheme
May 6, 2015- Criminal and Civil Actions
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Arastoo Yazdani, M.D. Agreed to Pay $42,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 6, 2015- Fraud Self-Disclosures
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A.G. Schneiderman Announces Guilty Plea And Jail Sentence For Owner Of Westchester Transportation Company Who Stole More Than $200,000 From Medicaid
May 6, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Westchester Nonprofit Executive For Stealing From State Program Assisting Seniors And Disabled
May 6, 2015- State Enforcement Agencies