Archives
Actions before 2013
Showing 9,781–9,800 of 10,792 actions
Sorted by date
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Manhattan U.S. Attorney and FBI Assistant Director-In-Charge Announce Health Care Fraud Charges Against Current and Former Russian Diplomats and Their Spouses
December 5, 2013- Criminal and Civil Actions
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New Jersey Gastroenterologist Admits Taking Cash Kickbacks for Patient Referrals
December 5, 2013- Criminal and Civil Actions
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Owner of DTS Medical Supply Company in Devine, TX, And Two Employees Charged In Connection With $3.5 Million Health Care Fraud Scheme
December 5, 2013- Criminal and Civil Actions
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20 Detroit-area Residents Charged in Medicare Fraud Strike Force Takedown for Approximately $34 Million in False Billing
December 5, 2013- Criminal and Civil Actions
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Fairview Health Services Agreed to Pay $37,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 5, 2013- Fraud Self-Disclosures
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A.G. Schneiderman, State Comptroller DiNapoli & DOI Commissioner Gill Hearn Announce Arrest of Not-For-Profit Executive in Six-Year Theft Scheme
December 5, 2013- State Enforcement Agencies
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Louisville Physician Charged With Multiple Counts of Unlawful Distribution of Controlled Substances, Healthcare Fraud and Money Laundering
December 4, 2013- Criminal and Civil Actions
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Three Defendants Convicted In $3.2M Medicare Fraud Scheme
December 4, 2013- Criminal and Civil Actions
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Miami Home Health Company Owner and Recruiter Sentenced for Role in $48 Million Health Care Fraud Scheme
December 4, 2013- Criminal and Civil Actions
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Carolinas Medical Center Agreed to Pay $50,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination or Stabilizing Treatment
December 3, 2013- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Three Patient Recruiters for Miami Home Health Company Plead Guilty for Roles in $48 Million Fraud Scheme
December 3, 2013- Criminal and Civil Actions
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DeKalb Co. Man Charged With TennCare Drug Fraud
December 3, 2013- State Enforcement Agencies
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Warren Co. Woman Charged With TennCare Drug Fraud
December 3, 2013- State Enforcement Agencies
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Former Employee of Exeter Hospital Sentenced to 39 Years in Connection with Widespread Hepatitis C Outbreak
December 2, 2013- Criminal and Civil Actions
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Lymphedema & Wound Care Institute Settle False Claims Act Allegations
December 2, 2013- Criminal and Civil Actions
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CVS' Caremark Will Pay $4.25 Million for Allegedly Denying Medicaid Claims for Reimbursement of Prescription Drug Costs
December 2, 2013- Criminal and Civil Actions
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Health Care Clinic Owners Sentenced for Role in $8 Million Health Care Fraud Scheme
December 2, 2013- Criminal and Civil Actions