Archives
Actions before 2013
Showing 9,361–9,380 of 10,795 actions
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Texas Doctor Agrees to Voluntary Exclusion with OIG on Kickback Allegations
April 24, 2014- CMP and Affirmative Exclusions
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Former Owner, Medical Director, of Diagnostic Testing Center Sentenced to 46 Months in Prison
April 24, 2014- Criminal and Civil Actions
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New York City Employee Charged in Manhattan Federal Court with Medicaid Fraud
April 24, 2014- Criminal and Civil Actions
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Owner of Baton Rouge Pharmacy Pleads Guilty for Directing $2.2 Million Health Care Fraud Scheme
April 24, 2014- Criminal and Civil Actions
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Immediate Homecare and Hospice Agreed to Pay $78,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 24, 2014- Fraud Self-Disclosures
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Kmart Corporation Agreed to Pay $497,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 24, 2014- Fraud Self-Disclosures
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Attorney General Pam Bondi's Medicaid Fraud Control Unit and the South Miami Police Department Arrest a Miami Woman for Battery on a Disabled Adult
April 24, 2014- State Enforcement Agencies
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Jefferson Co. Woman Charged With TennCare, Food Stamp Fraud
April 24, 2014- State Enforcement Agencies
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Madison Co. Man Charged With TennCare Fraud
April 24, 2014- State Enforcement Agencies
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Bryan Woman Heads to Prison in Health Care Fraud Conspiracy
April 23, 2014- Criminal and Civil Actions
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Amedisys Home Health Companies Agree to Pay $150 Million to Resolve False Claims Act Allegations
April 23, 2014- Criminal and Civil Actions
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Georgia Woman Charged with TennCare Fraud
April 22, 2014- State Enforcement Agencies
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Milwaukee Man Sentenced For Medicaid Fraud
April 22, 2014- State Enforcement Agencies
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AG Gansler: Caregiver Pleads Guilty to Neglect of a Vulnerable Adult
April 21, 2014- State Enforcement Agencies
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Warren Co. Woman Charged 2nd Time With TennCare Doctor Shopping
April 21, 2014- State Enforcement Agencies
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Durant Medical Center Of Southeastern Oklahoma to Pay $1.5 Million To Resolve False Claims Act Lawsuit
April 18, 2014- Criminal and Civil Actions
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Virginia Doctor Sentenced For Lying to Grand Jury about Medicare Fraud Scheme
April 18, 2014- Criminal and Civil Actions
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Pawan Kumar Jain Arrested on Charges of Unlawfully Dispensing Prescription Drugs and Health Care Fraud
April 17, 2014- Criminal and Civil Actions
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Dearborn Heights Doctor Convicted Of Health Care Fraud
April 17, 2014- Criminal and Civil Actions
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Health Care Providers to Pay $1 Million for False Claims, Improper Referrals
April 17, 2014- Criminal and Civil Actions