Archives
Actions before 2013
Showing 9,441–9,460 of 10,792 actions
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Four Individuals Charged With Medicaid Fraud Related To In Home/Community-Based And Personal Care Services That Were Not Provided
March 26, 2014- State Enforcement Agencies
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New York Doctor Admits Taking Bribes for Referring Tests to New Jersey Clinical Lab
March 25, 2014- Criminal and Civil Actions
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Long Island Doctor Arrested and Accused of Multi-million Medicare Fraud Scheme
March 25, 2014- Criminal and Civil Actions
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Southern California Man Found Guilty of Health Care Fraud and Aggravated Identity Theft for Role in $1.5 Million Medicare Fraud Scheme
March 24, 2014- Criminal and Civil Actions
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Nurse Arrested and Charged With Using Forgery, Fraud to Obtain Prescription Drugs
March 24, 2014- State Enforcement Agencies
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Attorney General Conway Announces Indictment & Arrest of Former Director of Caretaker Service
March 24, 2014- State Enforcement Agencies
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Duke University Health System, Inc. Agrees To Pay $1 Million for Alleged False Claims Submitted To Federal Health Care Programs
March 21, 2014- Criminal and Civil Actions
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U.S. Settles Civil Lawsuit against Valley Heart Consultants/Doctors
March 21, 2014- Criminal and Civil Actions
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DeKalb Physician Sentenced to Prison for Medicaid Fraud
March 21, 2014- State Enforcement Agencies
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Federal Jury Finds Missouri Woman Guilty Of Health Care Fraud
March 20, 2014- Criminal and Civil Actions
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Mechanicsburg Doctor and Owner of Two Medical Facilities Sentenced To 15 Months Imprisonment
March 20, 2014- Criminal and Civil Actions
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Sibling Sentenced to 6 Months in Jail for Theft of Welfare Benefits
March 20, 2014- Criminal and Civil Actions
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Mission Medical Associates Agreed to Pay $141,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 20, 2014- Fraud Self-Disclosures
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Worcester Woman Charged for Alleged Scheme with Son to Steal $96,000 From MassHealth
March 20, 2014- State Enforcement Agencies
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Four Charged With TennCare Fraud In Hamblen Co. Round-Up
March 20, 2014- State Enforcement Agencies
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Lauderdale County Woman Charged With TennCare Doctor Shopping
March 20, 2014- State Enforcement Agencies
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Sullivan Co. Woman Charged with TennCare Drug Fraud
March 20, 2014- State Enforcement Agencies
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$1.5M Settlement with West Penn Allegheny Health System Resolves False Claims Act Allegations
March 19, 2014- Criminal and Civil Actions
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American Family Care Inc. To Pay $1.2 Million to Settle Allegations of Inflated Medicare Claims
March 18, 2014- Criminal and Civil Actions