Archives
Actions before 2013
Showing 5,361–5,380 of 10,583 actions
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Two Home Health Agency Owners and Two Employees Convicted for Roles in $3.7 Million Home Health Fraud Scheme
October 30, 2018- Criminal and Civil Actions
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Beshear: Jefferson County Couple Charged with Alleged Neglect/Abuse, Medicaid Fraud
October 30, 2018- State Enforcement Agencies
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A.G. Underwood Announces Arrest Of Suffolk County Doctor For Lab Testing Scheme
October 30, 2018- State Enforcement Agencies
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Hancock County addiction center co-owner admits to illegally selling suboxone
October 26, 2018- Criminal and Civil Actions
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Pediatric Home Health Company Pays CIA Stipulated Penalty
October 26, 2018- Stipulated Penalties and Material Breaches
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Doctor Sentenced To Prison For Role In Conspiracy To Distribute Hydrocodone And Oxycodone Without A Medical Purpose
October 25, 2018- Criminal and Civil Actions
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San Luis Obispo County Health Agency Agreed to Pay $11,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 25, 2018- Fraud Self-Disclosures
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Florida Physicians and Practice Settle False and Fraudulent Claims Case
October 24, 2018- CMP and Affirmative Exclusions
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Passavant Memorial Homes and Subsidiaries Settle False Claims Act Allegations
October 24, 2018- Criminal and Civil Actions
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Physician Charged in a $32 Million Illegal Opioid Distribution Conspiracy
October 24, 2018- Criminal and Civil Actions
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Two Maryland Women Arrested on Federal Charges Alleging They Defrauded D.C Medicaid Program
October 24, 2018- Criminal and Civil Actions
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United States Obtains $3 Million Consent Judgment and Federal Healthcare Exclusions to Settle Civil Complaint Alleging Fraud By Operators of Community Mental Health Clinics
October 24, 2018- Criminal and Civil Actions
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Bridgeport Woman Pleads Guilty to Charges Stemming from Medicaid Fraud Scheme
October 23, 2018- Criminal and Civil Actions
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Nigerian Immigrant Pleads Guilty to Day Care Fraud Scheme
October 23, 2018- Criminal and Civil Actions
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Vascular Access Centers to Pay at Least $3.825 Million to Resolve False Claims Act Allegations
October 23, 2018- Criminal and Civil Actions
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Attorney General Hunter Files Financial Exploitation Charges on Nursing Home Administrator, Accused of Taking More than $217,000 from Elderly Resident
October 23, 2018- State Enforcement Agencies
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Four Pittsburgh Residents Charged with Conspiracy to Commit Health Care Fraud
October 22, 2018- Criminal and Civil Actions