Archives
Actions before 2013
Showing 10,741–10,760 of 10,935 actions
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McAllen Urologist and Wife Charged in Heath Care Fraud Scheme and Conspiracy to Violate Iranian Sanctions
March 14, 2013- Criminal and Civil Actions
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Houston-Area Doctor Sentenced to 63 Months in Prison for Role in $17.3 Million MedicareFraud Scheme
March 14, 2013- Criminal and Civil Actions
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Medicaid Fraud Control Unit's Investigations Result in Three Arrests
March 14, 2013- State Enforcement Agencies
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Rutherford Co. Woman Charged With TennCare Fraud
March 14, 2013- State Enforcement Agencies
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Home Health Care Company Techota, LLC, to Pay United States $150,000 to Resolve False Claims Allegations
March 13, 2013- Criminal and Civil Actions
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Spaulding Rehabilitation Hospital North Shore Settles Allegations of Improper Medicare Billing
March 13, 2013- Criminal and Civil Actions
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Substance Abuse Counselor Pleads Guilty To Federal Health Care Fraud Charge
March 13, 2013- Criminal and Civil Actions
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Anderson Co. Man Charged With TennCare Drug Fraud
March 13, 2013- State Enforcement Agencies
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Armenian National Sentenced To 41 Months in Prison for Role in Health Care Fraud Conspiracy
March 12, 2013- Criminal and Civil Actions
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Local Pharmacist Sentenced To 10 Years in Federal Prison for Filling Hundreds of Fraudulent Oxycodone Prescriptions
March 12, 2013- Criminal and Civil Actions
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Pocatello Dentist Sentenced for Fraudulent Medicaid Billing
March 12, 2013- State Enforcement Agencies
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Two Sentenced, One Pleads On Medicaid Fraud Charges
March 12, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest of Rockland and Westchester County Pharmacists Who Stole More Than $500,000 from Medicaid
March 12, 2013- State Enforcement Agencies
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Vanguard HealthCare Agreed to Pay $159,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 11, 2013- CIA Reportable Events
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Knox Co. Woman Charged For 2nd Time with TennCare "Doctor Shopping"
March 11, 2013- State Enforcement Agencies
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Milwaukee Woman Found Guilty of Medicaid Fraud and Theft
March 11, 2013- State Enforcement Agencies
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Grace Healthcare and Grace Ancillary Services Agree To Pay United States and State Of Tennessee $2.7 Million to Resolve False Claims Allegations
March 8, 2013- Criminal and Civil Actions
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Woman Ordered to Pay Restitution for Filing False Day Care Services Claims to Federal Program
March 8, 2013- Criminal and Civil Actions
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Tennessee-Based Therapy Providers to Pay $2.7 Million to Resolve False Claims Act Allegations
March 8, 2013- Criminal and Civil Actions
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Massachusetts Physician Charged with Illegally Prescribing Suboxone
March 8, 2013- State Enforcement Agencies