Archives
Actions before 2013
Showing 10,021–10,040 of 11,084 actions
Sorted by date
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Justice Department Recovers $3.8 Billion from False Claims Act Cases in Fiscal Year 2013
Dec. 20, 2013- Criminal and Civil Actions
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Patient Recruiter and Therapy Staffing Company Owner Sentenced for Roles in $7 Million Health Care Fraud Scheme
Dec. 20, 2013- Criminal and Civil Actions
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Unlicensed Miami Clinic Nurse Convicted at Trial and Sentenced for Role in $11 Million HIV Infusion Fraud Scheme
Dec. 20, 2013- Criminal and Civil Actions
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Tipton Co. Woman Charged with TennCare Doctor Shopping
Dec. 20, 2013- State Enforcement Agencies
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East Los Angeles Dialysis Center Agreed to Pay $56,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Dec. 19, 2013- CMP and Affirmative Exclusions
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Health Care Clinic Owner Sentenced for Role in $7 Million Medicare Fraud Scheme
Dec. 19, 2013- Criminal and Civil Actions
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Tennessee Cardiologist to Pay $1.15 Million to Settle Allegations That He Performed Medically Unnecessary Heart Procedures
Dec. 19, 2013- Criminal and Civil Actions
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Attorney General Bondi Announces Arrest of Miami Woman for More Than $395,000 in Medicaid Fraud
Dec. 19, 2013- State Enforcement Agencies
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Warren Co. Woman Charged With TennCare Doctor Shopping
Dec. 19, 2013- State Enforcement Agencies
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New Jersey Doctor Admits Taking Bribes in Test-Referrals Scheme with New Jersey Clinical Lab
Dec. 18, 2013- Criminal and Civil Actions
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Two Area Women Head to Federal Prison in Home Health Services Conspiracy
Dec. 18, 2013- Criminal and Civil Actions
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South Florida Man Pleads Guilty for Role in $10.5 Million Medicare Fraud Scheme
Dec. 18, 2013- Criminal and Civil Actions
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Little Rock Woman Convicted Of Medicaid Fraud
Dec. 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
Dec. 18, 2013- State Enforcement Agencies
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Lake Charles Doctor Sentenced To 12 Months In Prison For Health Care Fraud
Dec. 17, 2013- Criminal and Civil Actions
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Morris County, N.J., Doctor Admits Taking Cash Kickbacks for Patient Referrals
Dec. 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
Dec. 17, 2013- Criminal and Civil Actions
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Houston Doctor Indicted for Her Alleged Role in $158 Million Medicare Fraud Scheme
Dec. 17, 2013- Criminal and Civil Actions
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A.G. Schneiderman Announces Settlement With North Country Medicaid Provider
Dec. 17, 2013- State Enforcement Agencies