Archives
Actions before 2013
Showing 5,161–5,180 of 10,692 actions
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New Britain Woman Charged in Scheme to Defraud Medicaid
May 9, 2019- State Enforcement Agencies
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New York Diagnostic Testing Facility Owners Plead Guilty in More than $18.5 Million Health Care Fraud Scheme
May 8, 2019- Criminal and Civil Actions
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Nigerian Man Pleads Guilty to Role in $8.3 Million Medicare Fraud Scheme and Related Money Laundering
May 8, 2019- Criminal and Civil Actions
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South Florida Patient Recruiter Sentenced for Role In $1.6 Million Kickback Scheme
May 8, 2019- Criminal and Civil Actions
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Marshall Co. Man Charged with TennCare Drug Fraud
May 8, 2019- State Enforcement Agencies
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Nevada Cardiologist Sentenced To Three Years In Prison For Unlawful Distribution Of Opioids
May 8, 2019- State Enforcement Agencies
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Kansas Physician Agrees to Voluntary Exclusion
May 7, 2019- CMP and Affirmative Exclusions
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Attorney General's Senior Protection Team Announces First Arrest
May 7, 2019- State Enforcement Agencies
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Florida Hospital Settles Case Involving Patient Dumping Allegation
May 6, 2019- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Ten, including Pharmacy Owners, Pharmacist, and Nurse Practitioner, Charged in Over $200 Million Prescription Drug Fraud
May 6, 2019- Criminal and Civil Actions
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United States Attorney Announces $17 Million Healthcare Fraud Settlement
May 6, 2019- Criminal and Civil Actions
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Attorney General James Announces Arrest Of Two Physicians On Charges Of Health Care Fraud At Opioid Mill
May 6, 2019- State Enforcement Agencies
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Ashland Cardiologist Sentenced to 60 Months for Health Care Fraud and False Statements
May 3, 2019- Criminal and Civil Actions
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CEO of medical equipment company sentenced to 40 months for Medicare fraud
May 3, 2019- Criminal and Civil Actions
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Ambulance Owner Sent to Prison for Health Care Fraud
May 2, 2019- Criminal and Civil Actions
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Former Chief Executive Officer of Health Care Company Sentenced to Two Years Probation for Theft of Government Property
May 2, 2019- Criminal and Civil Actions
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Manhattan Doctor Pleads Guilty To Illegally Distributing Oxycodone And Other Drugs
May 2, 2019- Criminal and Civil Actions
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Beshear: Medicaid Fraud Unit Secures Guilty Plea of Former Eastern Kentucky Suboxone Clinic Doctor
May 2, 2019- State Enforcement Agencies
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Owner of Florida Medical Clinic Sentenced To Prison
May 1, 2019- Criminal and Civil Actions