Archives
Actions before 2013
Showing 9,661–9,680 of 10,792 actions
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Kadoka Man Sentenced For Destruction of Government Property
January 17, 2014- Criminal and Civil Actions
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Miami Patient Recruiter Pleads Guilty for Role in $190 Million Medicare Fraud Scheme
January 17, 2014- Criminal and Civil Actions
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Nationwide Contract Therapy Providers to Pay $30 Million to Resolve False Claims Act Allegations
January 17, 2014- Criminal and Civil Actions
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Manhattan Physician Pleads Guilty To Unlawfully Prescribing Prescription Drugs
January 16, 2014- Criminal and Civil Actions
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Wilson County woman ordered to repay $50,000 for Medicaid Fraud
January 16, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Conviction Of Rochester Man Who Earned More Than $115k Posing As Optometrist And Ophthalmic Dispenser
January 16, 2014- State Enforcement Agencies
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Cocke County Woman Charged 2nd Time With TennCare Fraud
January 16, 2014- State Enforcement Agencies
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Brotherly Love Ambulance EMT Pleads Guilty to Health Care Fraud Scheme
January 15, 2014- Criminal and Civil Actions
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A.G. Schneiderman Announces Settlement With Health Care Insurer For Wrongfully Denying Mental Health Treatment Claims
January 15, 2014- State Enforcement Agencies
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Attorney General Bondi's Medicaid Fraud Control Unit Announces Arrest of Gainesville Woman
January 14, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Nurse Who Abused Elderly Patient
January 14, 2014- State Enforcement Agencies
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San Fernando Valley Woman Pleads Guilty to Federal Charges in $25 Million Health Care Fraud Case
January 13, 2014- Criminal and Civil Actions
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United States Settles Action against New York City Department of Education for Submitting False Claims to Medicaid for Psychological Services to Special Education Students
January 13, 2014- Criminal and Civil Actions
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Government Intervenes In Lawsuits against Health Management Associates Inc. Hospital Chain Alleging Unnecessary Inpatient Admissions and Payment of Kickbacks
January 13, 2014- Criminal and Civil Actions
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Elim Care Agreed to Pay $11,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
January 13, 2014- Fraud Self-Disclosures
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A.G. Schneiderman Announces Settlement With Health Insurer Over Excessive Copays For Customers In Rochester Area
January 12, 2014- State Enforcement Agencies
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Hardin Co. Woman Charged 2nd Time with TennCare Fraud
January 12, 2014- State Enforcement Agencies
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Centreville Woman Sentenced For Health Care Fraud
January 10, 2014- Criminal and Civil Actions
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McAllen Area Ambulance Company Owner Charged with Multiple Health Care Fraud Allegations
January 10, 2014- Criminal and Civil Actions