Archives
Actions before 2013
Showing 4,701–4,720 of 10,692 actions
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Two People in Madison County Charged with TennCare Fraud
January 10, 2020- State Enforcement Agencies
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Montgomery County Doctor Sentenced to 12 Months in Prison for Unlawfully Distributing OxyCodone
January 8, 2020- Criminal and Civil Actions
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Philadelphia-Based Personal Injury Law Firm Agrees to Resolve Allegations of Unpaid Medicare Debts
January 8, 2020- Criminal and Civil Actions
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Philadelphia-Area Doctor Sentenced to 12 Months in Prison for Unlawfully Distributing Oxycodone
January 8, 2020- Criminal and Civil Actions
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Alpine Eye Care Agreed to Pay $23,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Medically Unnecessary Services
January 8, 2020- Fraud Self-Disclosures
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Nessel Charges Owner of Saginaw Treatment Center with Fraud
January 8, 2020- State Enforcement Agencies
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Former Los Angeles-Area Physician Sentenced to Two Years in Federal Prison for Defrauding Medicare and Illegally Prescribing Opioid Drugs
January 6, 2020- Criminal and Civil Actions
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San Diego Eye Doctors Pay $950,000 to Settle Medicare Billing Fraud Allegations
January 2, 2020- Criminal and Civil Actions
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Pennsylvania Mental Health Facility and Owners Agree to Voluntary Exclusion
December 31, 2019- CMP and Affirmative Exclusions
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Largest Independent Provider Of Intraoperative Neuromonitoring Services To Hospitals Agrees To Pay $1.9 Million To Settle Fraud Allegations
December 30, 2019- Criminal and Civil Actions
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California Hospital Settles Case Involving Patient Dumping Allegation
December 26, 2019- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Maryland Dentist Case Involving Excluded Individual
December 26, 2019- CMP and Affirmative Exclusions
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Nevada Hospital Settles Case Involving Patient Dumping Allegation
December 26, 2019- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Federal Authorities Arrest Owner and Chief Operating Officer of TPC Family Medicine and Urgent Care Clinics in San Antonio and Laredo
December 20, 2019- Criminal and Civil Actions
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Festus Doctor and His Company Sentenced for Health Care Fraud
December 20, 2019- Criminal and Civil Actions
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Husband and Wife Sentenced to Prison for Roles in $38 Million Health Care Fraud and Wire Fraud Scheme
December 20, 2019- Criminal and Civil Actions
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Physician Group and Related Company Agree to Repay Over $800,000 to Medicare for Unnecessary Services
December 20, 2019- Criminal and Civil Actions
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St. Charles Bend Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 20, 2019- Fraud Self-Disclosures
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Owner of Detroit-Area Health Care Clinics Sentenced to Prison for a Diversion Scheme Involving 500,000 Pills of Oxycodone and Other Drugs
December 19, 2019- Criminal and Civil Actions