Archives
Actions before 2013
Showing 9,561–9,580 of 10,792 actions
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Alamitos West Healthcare Center Agreed to Pay $27,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 18, 2014- Fraud Self-Disclosures
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Heritage Healthcare of Macon Agreed to Pay $88,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 18, 2014- Fraud Self-Disclosures
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Baxter County Woman Convicted In Pill Theft
February 18, 2014- State Enforcement Agencies
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Attorney General's Office Announces Arrest of a Crestview Woman for More than $17,000 in Medicaid Fraud
February 18, 2014- State Enforcement Agencies
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Mental Health Facility Settles Billing Practices Case with the State
February 18, 2014- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Drug Fraud
February 18, 2014- State Enforcement Agencies
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Humphreys Co. Woman Charged With TennCare Drug Fraud
February 18, 2014- State Enforcement Agencies
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Two Dyer Co. Women Charged With TennCare Drug Fraud
February 18, 2014- State Enforcement Agencies
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Two Women Charged With TennCare Fraud Ordered To Repay State - One Of The Women Lives In Mississippi, Was On Tenncare
February 18, 2014- State Enforcement Agencies
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General Conway Announces Indictment of Former Treatment Center Co-Owner
February 17, 2014- State Enforcement Agencies
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Alton Doctor Pleads Guilty To Health Care Fraud and Illegal Dispensation of Controlled Substances
February 14, 2014- Criminal and Civil Actions
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Former Lab Executive Sentenced for Tax-Related Crimes
February 14, 2014- Criminal and Civil Actions
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Interim HealthCare of the Eastern Carolinas Agreed to Pay $79,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 14, 2014- Fraud Self-Disclosures
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Kenner Woman Arrested For Stealing From Medicaid Patients
February 14, 2014- State Enforcement Agencies
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Former District of Columbia Government Employee Pleads Guilty to Conspiring to Steal About $800,000 in Benefits
February 14, 2014- State Enforcement Agencies
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Walla Walla Man Sentenced To Probation And Ordered To Pay Over $106,000 For Willfully Failing To Pay Child Support
February 13, 2014- Child Support
- Criminal and Civil Actions
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Former Chiropractor, David Lee Killen, Indicted On Health Care Fraud And Aggravated Identity Theft Charges
February 13, 2014- Criminal and Civil Actions
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Former KC Man Pleads Guilty To Fleeing U.S. To Avoid Paying Child Support - Project Save Our Children
February 12, 2014- Child Support
- Criminal and Civil Actions
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Local In-Home Healthcare Provider Indicted On Bank Fraud Charges
February 12, 2014- Criminal and Civil Actions