Archives
Actions before 2013
Showing 9,241–9,260 of 10,795 actions
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8 Arrested in Medicaid Fraud Conspiracy
June 5, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Indictment Of Nine Suffolk County Nursing Home Employees In Connection With Resident Death
June 5, 2014- State Enforcement Agencies
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Kingston Nurse Charged With Failure To Give Life-saving Care To Nursing Home Resident
June 5, 2014- State Enforcement Agencies
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Grand Jury Indicts Two Scientists for Obtaining Government Research Contracts by Fraud
June 4, 2014- Criminal and Civil Actions
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Husband, Wife Sentenced to Prison on Health Care Fraud Charges, Must Repay More than $800,000
June 4, 2014- Criminal and Civil Actions
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Nigerian Fugitive Arrested for Health Care Fraud Violations
June 4, 2014- Criminal and Civil Actions
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Indian River County Certified Nursing Assistant Arrested for Battery of a Senior Citizen
June 4, 2014- State Enforcement Agencies
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Husband, Wife Sentenced to Prison on Health Care Fraud Charges, Must Repay More than $800,000
June 4, 2014- State Enforcement Agencies
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Puerto Rico Physician Pays IA Stipulated Penalty
June 4, 2014- Stipulated Penalties and Material Breaches
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Local Doctor and Four Others Charged with Defrauding Medicare of Nearly $3 Million
June 3, 2014- Criminal and Civil Actions
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Owners of Elizabethtown Hematology Oncology, PLC Agree To Pay Over $3.7 Million to Settle False Billings to Government Health Care Programs
June 3, 2014- Criminal and Civil Actions
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Los Angeles Physician Indicted in $33 Million Medicare Fraud Scheme
June 3, 2014- Criminal and Civil Actions
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Duval County Resident Arrested for Medicaid Fraud
June 3, 2014- State Enforcement Agencies
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Knox Co. Man Charged With Doctor Shopping
June 3, 2014- State Enforcement Agencies
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Leer’s Quality Home Health Care Services Agreed to Pay $39,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 30, 2014- CMP and Affirmative Exclusions
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Timonium Man Pleads Guilty To Stealing Over $570,000 From An NIH Research Grant
May 30, 2014- Criminal and Civil Actions
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Putnam Co. Woman Charged With Doctor Shopping
May 30, 2014- State Enforcement Agencies
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First Call Ambulance Service, LLC. Settles False Claims Act Allegations
May 29, 2014- Criminal and Civil Actions