Archives
Actions before 2013
Showing 9,201–9,220 of 10,795 actions
Sorted by date
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A.G. Schneiderman Announces $115,094 Settlement with SUNY for Excess Medicaid Payment
June 16, 2014- State Enforcement Agencies
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Davidson Co. Woman Charged With Doctor Shopping
June 16, 2014- State Enforcement Agencies
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Hamblen Co. Man Charged With Doctor Shopping
June 16, 2014- State Enforcement Agencies
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Hamilton Co. Woman Charged With Doctor Shopping
June 16, 2014- State Enforcement Agencies
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Sullivan Co. Man Must Repay State After Conviction On TennCare Fraud
June 16, 2014- State Enforcement Agencies
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Boise Doctor Charged With Controlled Substance Delivery
June 13, 2014- Criminal and Civil Actions
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Miami Beach Physician Sentenced in Medicare Fraud Scheme
June 13, 2014- Criminal and Civil Actions
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Napa Doctor Sentenced To Federal Prison for Tax Fraud
June 13, 2014- Criminal and Civil Actions
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Nursing Home Chain to Pay $750,000 to Resolve False Claims Act Allegations
June 13, 2014- Criminal and Civil Actions
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Houston Ambulance Operator Sentenced for Her Role in $2.4 Million Health Care Fraud Scheme
June 13, 2014- Criminal and Civil Actions
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Redlands Community Hospital Agreed to Pay $155,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 13, 2014- Fraud Self-Disclosures
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Marietta Man Sentenced to Seven Years in Prison for Medicaid Fraud
June 13, 2014- State Enforcement Agencies
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Former Owner of Caregiving Service Pleads Guilty to Medicaid Fraud
June 13, 2014- State Enforcement Agencies
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Blackfeet TANF Scheme Leads to 30 Months in Federal Custody
June 12, 2014- Criminal and Civil Actions
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Federal Jury Convicts Owner of Healthcare Company in Multi-Million Dollar Fraud Scheme
June 12, 2014- Criminal and Civil Actions
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New Jersey Doctor Sentenced To 21 Months in Prison for Taking Cash Kickbacks for Patient Referrals
June 12, 2014- Criminal and Civil Actions
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Non-Existent Job Allegedly Nets $9,000 Medicaid Fraud
June 12, 2014- State Enforcement Agencies
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New Iberian Woman Arrested for Medicaid Fraud
June 12, 2014- State Enforcement Agencies
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Attorney General Bondi's Office Arrests Unlicensed Mental Health Counselor for Medicaid Fraud
June 11, 2014- State Enforcement Agencies
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Judge Finds Nebraska Owner of Western Iowa Care Centers and Husband Guilty of Contempt, Orders Three Months in Jail
June 11, 2014- State Enforcement Agencies