Archives
Actions before 2013
Showing 2,041–2,060 of 10,659 actions
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Concord Woman Arrested For Medicaid Fraud
August 15, 2023- State Enforcement Agencies
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Former Chattanooga-Area Woman Pleads Guilty To Obstruction Of Justice
August 14, 2023- Criminal and Civil Actions
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Pittsburgh Resident Sentenced To 18 Months Of Imprisonment For Convictions Of Agreeing With Others To Pay Illegal Kickbacks Related To Laboratory Tests
August 14, 2023- Criminal and Civil Actions
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Personal Care Agreed to Pay $255,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
August 11, 2023- CMP and Affirmative Exclusions
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Four East Tennessee Doctors Convicted in Drug Trafficking and Fraud Scheme
August 11, 2023- Criminal and Civil Actions
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Nurse Practitioner Pleads Guilty to Unlawful Drug Distribution
August 11, 2023- Criminal and Civil Actions
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Community Home Physicians Agreed to Pay $74,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 11, 2023- Fraud Self-Disclosures
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Norton Hospitals Agreed to Pay $197,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
August 11, 2023- Fraud Self-Disclosures
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Attorney General Bonta Announces Arrest Of Santa Clara Doctor For Illegal Opioid Prescription Scheme
August 11, 2023- State Enforcement Agencies
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Attorney General Josh Stein Announces Sentencing In $4 Million Health Care Fraud
August 11, 2023- State Enforcement Agencies
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Chelmsford Dentist Sentenced To More Than A Year In Prison For Medicaid Fraud Scheme
August 10, 2023- Criminal and Civil Actions
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Pharmacy Owner And Technician Both Sentenced To Prison For Health Care Fraud
August 10, 2023- Criminal and Civil Actions
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Federally-Qualified Health Center Pays $470K to Settle False Claims and Improper Billing Allegations
August 9, 2023- Criminal and Civil Actions
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Attorney General Tong Announces $470,000 Settlement With Optimus Health Care Over False Claims And Improper Billing Allegations
August 9, 2023- State Enforcement Agencies
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TennCare Fraud Investigation Leads To Arrest Of Memphis Woman on Aug. 9, 2023
August 9, 2023- State Enforcement Agencies
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Charges: Philadelphia Man’s Caregivers – His Mother And Sister – Charged With Neglect That Caused Hospitalization For ‘Critical’ Care
August 8, 2023- State Enforcement Agencies
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Mississippi Man Arrested Following TennCare Fraud Investigation
August 8, 2023- State Enforcement Agencies