Archives
Actions before 2013
Showing 11,061–11,080 of 11,224 actions
Sorted by date
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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
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Alamance County Residents Plead To Health Care Fraud
Feb. 27, 2013- Criminal and Civil Actions
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Glen Haven Home Agreed to Pay $34,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Feb. 27, 2013- Fraud Self-Disclosures
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Claiborne Co. Man Charged With TennCare Drug Fraud
Feb. 27, 2013- State Enforcement Agencies
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Knox County Woman Charged With TennCare "Doctor Shopping"
Feb. 27, 2013- State Enforcement Agencies
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Medicaid Fraud Perpetrator Pleads Guilty To 10 Counts Of Theft
Feb. 27, 2013- State Enforcement Agencies
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Former Owners of Los Angeles-Area Medical Equipment Wholesaler Plead Guilty to Conspiring with Customers to Defraud Medicare
Feb. 26, 2013- Criminal and Civil Actions
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Erlanger Nursing Home and United States Government Settle Civil Allegations
Feb. 25, 2013- Criminal and Civil Actions