Archives
Actions before 2013
Showing 9,221–9,240 of 10,795 actions
Sorted by date
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Manhattan U.S. Attorney Announces Arrest of Reality Television Cast Member for Failing to Pay Over $1 Million in Child Support
June 10, 2014- Child Support
- Criminal and Civil Actions
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Parsons woman ordered to repay nearly $20,000 for Medicaid fraud
June 10, 2014- State Enforcement Agencies
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Four Convicted Of TennCare Fraud
June 10, 2014- State Enforcement Agencies
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Winter Haven Hospital Agreed to Pay $75,000 for Allegedly Violating the Patient Dumping Statute by Failing to Accept the Transfer of Two Patients and Failing to Provide Stabilizing Treatment to a Third Patient
June 9, 2014- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Brunswick Woman Sentenced to 16 Years in Prison for Defrauding Medicaid of More Than $4 Million
June 9, 2014- Criminal and Civil Actions
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Brunswick Women Pleads Guilty to Federal Program and Tax Fraud
June 9, 2014- Criminal and Civil Actions
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Morris County, N.J., Couple charged with conspiracy to commit health care fraud
June 9, 2014- Criminal and Civil Actions
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Three In West Tenn. Charged With TennCare Fraud
June 9, 2014- State Enforcement Agencies
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Florida Medical Device Company Pays CIA Stipulated Penalty
June 9, 2014- Stipulated Penalties and Material Breaches
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Trinity Bettendorf Agreed to Pay $40,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide Appropriate Screening and Stabilizing Treatment to a Patient
June 6, 2014- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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First Conspirator Pleads Guilty In Conspiracy To Distribute And Sell Millions In Contraband Cigarettes
June 6, 2014- Criminal and Civil Actions
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North Texas Men, Who Owned Hyperbaric Oxygen Therapy Companies, are Sentenced for Roles in Conspiracy to Commit Health Care Fraud
June 6, 2014- Criminal and Civil Actions
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Lawrence woman to repay $11,000 for Medicaid fraud
June 6, 2014- State Enforcement Agencies
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Former Ocean County Doctor Charged with Practicing Medicine without a License
June 6, 2014- State Enforcement Agencies
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McMinnville Woman Arrested For TennCare Fraud
June 6, 2014- State Enforcement Agencies
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Former District of Columbia Government Employee Sentenced to 20 Months in Prison for $783,876 Fraud Scheme
June 6, 2014- State Enforcement Agencies
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Indiana Hospital Settles EMTALA Case Involving Allegations of Patient Dumping
June 5, 2014- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Board-Certified New Jersey Pediatrician and Internist Sentenced To 20 Months in Prison for Taking Kickbacks
June 5, 2014- Criminal and Civil Actions
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EMT Sentenced For Role in Ambulance Fraud Scheme
June 5, 2014- Criminal and Civil Actions
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"Home Alone 3"
June 5, 2014- Criminal and Civil Actions