Archives
Actions before 2013
Showing 9,741–9,760 of 10,792 actions
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South Florida Man Pleads Guilty for Role in $10.5 Million Medicare Fraud Scheme
December 18, 2013- Criminal and Civil Actions
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Little Rock Woman Convicted Of Medicaid Fraud
December 18, 2013- State Enforcement Agencies
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Seven Individuals Charged With Medicaid Fraud Related To In Home/Community-Based And Personal Care Services That Were Not Provided
December 18, 2013- State Enforcement Agencies
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Lake Charles Doctor Sentenced To 12 Months In Prison For Health Care Fraud
December 17, 2013- Criminal and Civil Actions
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Morris County, N.J., Doctor Admits Taking Cash Kickbacks for Patient Referrals
December 17, 2013- Criminal and Civil Actions
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New Jersey Ophthalmologist Admits Lying To Federal Agents during Fraud Investigation about Reuse of Lucentis Vials
December 17, 2013- Criminal and Civil Actions
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Houston Doctor Indicted for Her Alleged Role in $158 Million Medicare Fraud Scheme
December 17, 2013- Criminal and Civil Actions
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A.G. Schneiderman Announces Settlement With North Country Medicaid Provider
December 17, 2013- State Enforcement Agencies
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Ronald Goldberg, MD and Haverhill Family Practice Agreed to Pay $162,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Were Not Rendered
December 16, 2013- CMP and Affirmative Exclusions
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Rosebud Woman Charged With Acquiring Controlled Substances by Fraud and Theft In Connection With Healthcare
December 16, 2013- Criminal and Civil Actions
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Wyoming County Community Health System Agreed to Pay $15,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 16, 2013- Fraud Self-Disclosures
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Attorney General Tom Horne Announces Conviction of Woman Who Faked Leukemia
December 16, 2013- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Doctor Shopping
December 16, 2013- State Enforcement Agencies
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Michigan Physician Assistant Agreed to Be Excluded for 5 Years for Allegedly Receiving Remuneration in Exchange for Referring Patients for Physical Therapy and Home Health Care
December 13, 2013- CMP and Affirmative Exclusions
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Manhattan U.S. Attorney, FBI, and IRS Announce Charges against Pharmacy Owner In Multimillion-Dollar Medicare/Medicaid Fraud Scheme
December 13, 2013- Criminal and Civil Actions
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Owner Of Bluegrass Women's Healthcare In Elizabethtown Ordered To Pay Victims $50,663.31 For Misbranding
December 13, 2013- Criminal and Civil Actions
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Laboratory Corporation of America Agreed to Pay $21,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 13, 2013- Fraud Self-Disclosures
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Pioneer Health Service of Newton Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 13, 2013- Fraud Self-Disclosures
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Medicaid Fraud Control Unit Arrests Man Impersonating Mental Health Professional
December 13, 2013- State Enforcement Agencies