Archives
Actions before 2013
Showing 3,701–3,720 of 11,043 actions
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North Carolina Physician Indicted for Adulterating Medical Devices for Reuse on Patients, Fabricating Records, and Other Charges
Jan. 5, 2022- Criminal and Civil Actions
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Attorney General Alan Wilson announces arrest of Irmo man for alleged fraud and exploitation of a vulnerable nursing home resident
Jan. 5, 2022- State Enforcement Agencies
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Central Medical Systems, LLC, Alan Trent Harley And Joan Harley Agree To Pay $600K To Settle False Claims Act Liability
Jan. 4, 2022- Criminal and Civil Actions
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Ohio home healthcare provider agrees to pay $500,000 as part of False Claims Act settlement
Jan. 4, 2022- Criminal and Civil Actions
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Memphis Man Arrested in Case of Vulnerable Adult Abuse
Dec. 30, 2021- State Enforcement Agencies
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Tristar Centennial Medical Center Agreed to Pay $725,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Available Stabilizing Treatment
Dec. 29, 2021- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Tristar Skyline Medical Center Agreed to Pay $725,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Available Stabilizing Treatment
Dec. 29, 2021- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Merakey Allos Agreed to Pay $196,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Dec. 29, 2021- Fraud Self-Disclosures
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Attorney General James Announces Indictment of Former Rochester Nursing Home Employee for Allegedly Raping Nursing Home Resident Suffering from Dementia
Dec. 23, 2021- State Enforcement Agencies
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Metro East Woman Pleads Guilty to Health Care and Public Housing Scams
Dec. 22, 2021- Criminal and Civil Actions
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Owner Of Telemedicine Company Pleads Guilty To Health Care Fraud Conspiracy
Dec. 21, 2021- Criminal and Civil Actions
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Pain Clinic and Ambulatory Surgery Center Agree to Pay $836K to Resolve Allegations of Overbilling
Dec. 21, 2021- Criminal and Civil Actions
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Registered Nurse Sentenced for Drug Diversion
Dec. 20, 2021- Criminal and Civil Actions
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Former Memphis Caregiver Indicted in Vulnerable Adult Abuse Case
Dec. 20, 2021- State Enforcement Agencies
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Former Indian Health Service Doctor Sentenced to 120 Months of Imprisonment for Abusive Sexual Contact
Dec. 16, 2021- Criminal and Civil Actions