Archives
Actions before 2013
Showing 10,881–10,900 of 11,053 actions
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Indiana Pharmacy Owner Agreed to Be Excluded for 5 Years for Submitting Claims for Drugs that Were Allegedly Never Dispensed
March 7, 2013- CMP and Affirmative Exclusions
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Health Care Clinic Director Pleads Guilty in Miami for Role in $63 Million Health Care Fraud Scheme
March 7, 2013- Criminal and Civil Actions
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Orange County Doctor Convicted of Six Counts of Health Care Fraud in Multi-Million Dollar Scam involving Durable Medical Equipment
March 7, 2013- Criminal and Civil Actions
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Miller Names Keokuk Care Center Owners in Medicaid Fraud Case
March 7, 2013- State Enforcement Agencies
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Corpus Christi Radiologist Group and Children's Genetic Services Clinic Settle False Claims Act Allegations
March 5, 2013- Criminal and Civil Actions
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Manhattan U.S. Attorney Sues Park Avenue Medical Associates for Medicare Billing Fraud
March 5, 2013- Criminal and Civil Actions
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Owner and Operator of Houston-Area Ambulance Service Convicted in Medicare Fraud Scheme
March 5, 2013- Criminal and Civil Actions
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Par Pharmaceuticals Pleads Guilty and Agrees to Pay $45 Million to Resolve Civil and Criminal Allegations Related to Off-Label Marketing
March 5, 2013- Criminal and Civil Actions
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Minnesota Man Charged with Failure to Pay Child Support
March 4, 2013- Child Support
- Criminal and Civil Actions
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Laurel Man Pleads Guilty To Producing Child Pornography
March 4, 2013- Criminal and Civil Actions
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California Hospital Pays CIA Stipulated Penalty
March 4, 2013- Stipulated Penalties and Material Breaches
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Doctor gets 50 Month Sentence for Health Care Fraud & Tax Evasion
March 1, 2013- Criminal and Civil Actions
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Nelson County, Kentucky Drug Store Owner Charged With Health Care Fraud and Wire Fraud
March 1, 2013- Criminal and Civil Actions
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Jonesboro Woman Arrested For Medicaid Fraud
March 1, 2013- State Enforcement Agencies
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Williamson Co. Woman Charged with TennCare Drug Fraud
March 1, 2013- State Enforcement Agencies
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Milwaukee Man Sentenced For Medicaid Fraud
March 1, 2013- State Enforcement Agencies
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Podiatrist Sentenced To Prison for Health Care Fraud
Feb. 28, 2013- Criminal and Civil Actions
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Owners of Miami Home Health Companies Sentenced to Prison in $48 Million Health Care Fraud Scheme
Feb. 28, 2013- Criminal and Civil Actions
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Former Oral Surgeon Sentenced For Medicaid Fraud
Feb. 28, 2013- State Enforcement Agencies