Archives
Actions before 2013
Showing 5,481–5,500 of 10,584 actions
Sorted by date
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St. Joseph Hospital Agreed to Pay $14,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 7, 2018- Fraud Self-Disclosures
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Rutledge Announces Arrest of Two Arkansas Women for Medicaid Fraud
September 7, 2018- State Enforcement Agencies
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Florida Pediatric Practice and Physicians Settle Case Involving Kickback and Stark Allegations
September 6, 2018- CMP and Affirmative Exclusions
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California Biotechnology Company Settles Case Involving False Grant Claims
September 5, 2018- CMP and Affirmative Exclusions
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Two Individuals Associated With a Mental Health Company Plead Guilty to Health Care Fraud and Tax Evasion
September 5, 2018- Criminal and Civil Actions
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Rutledge Announces Arrest of Warren Dentist for Medicaid Fraud
September 5, 2018- State Enforcement Agencies
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Houston Psychiatrist Sentenced to More Than 12 Years in Prison for Role in $155 Million Medicare Fraud Scheme
September 4, 2018- Criminal and Civil Actions
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Former Home Health Nurse Pleads Guilty To Tampering With Patients' Drugs
August 31, 2018- Criminal and Civil Actions
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Suboxone Clinic Doctor Pleads Guilty to Unlawfully Dispensing Controlled Substances, Health Care Fraud
August 31, 2018- Criminal and Civil Actions
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Suboxone Clinic Doctor Pleads Guilty to Unlawfully Distributing Controlled Substances and Health Care Fraud
August 30, 2018- Criminal and Civil Actions
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Doctor Sentenced for Running Pill Mill
August 29, 2018- Criminal and Civil Actions
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Maryland Man Pleads Guilty to Health Care Fraud in Scheme Targeting D.C. Medicaid Program
August 29, 2018- Criminal and Civil Actions
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Saratoga Doctor Sentenced To More Than Five Years In Prison For Health Care Fraud And Providing False Billing Statements To Health Care Benefit Programs
August 28, 2018- Criminal and Civil Actions
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Co-Owners of Miami Pain Management Clinic Plead Guilty to Conspiracy to Distribute Medically Unnecessary Opioid Prescriptions
August 28, 2018- Criminal and Civil Actions
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Pretrial conference scheduled for November 15 in Jefferson Circuit Court
August 28, 2018- State Enforcement Agencies