Archives
Actions before 2013
Showing 5,481–5,500 of 10,728 actions
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Detroit Clinic Owner Sentenced to Over 13 Years in Prison for $8.9 Million Health Care Fraud Scheme
November 14, 2018- Criminal and Civil Actions
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Milwaukee Resident Convicted of Prescription Fraud and Aggravated ID Theft in Scheme to Obtain Oxycodone
November 14, 2018- Criminal and Civil Actions
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Texas Laboratory Excluded for Default
November 13, 2018- CMP and Affirmative Exclusions
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Rutledge Announces Medicaid Fraud Arrests Involving Falsified Documents and Stolen Hydrocodone
November 13, 2018- State Enforcement Agencies
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Fox Rehabilitation Services, P.C. Agreed to Pay $261,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 8, 2018- Fraud Self-Disclosures
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Dickinson County woman ordered to repay more than $2,500 for Medicaid fraud
November 8, 2018- State Enforcement Agencies
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A.G. Underwood Announces Arrests Of Niagara Falls Taxi Company Owner And Employees For Allegedly Defrauding Medicaid
November 8, 2018- State Enforcement Agencies
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Attorney General Josh Stein Announces Medicaid Fraudster Sentenced
November 8, 2018- State Enforcement Agencies
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Illinois Hospital Settles Case Involving Excluded Individual
November 7, 2018- CMP and Affirmative Exclusions
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Katy Woman Sentenced in Health Care Fraud and Kickback Schemes
November 7, 2018- Criminal and Civil Actions
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Maryland Treatment Centers Agrees to Pay $500,000 to Resolve Allegations That It Submitted Claims for Services That Were Undocumented or Not Provided
November 7, 2018- Criminal and Civil Actions
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Co-Owners of Miami Pain Management Clinic and Patient Recruiter Sentenced to Prison for Scheme to Distribute Medically Unnecessary Opioid Prescriptions
November 7, 2018- Criminal and Civil Actions
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$5.1 Million Dollar Settlement Reached With Indiana Dental Firm To Resolve False Claims Allegations
November 6, 2018- Criminal and Civil Actions
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Patient Recruiter Convicted in $1.1 Million Kickback Scheme
November 5, 2018- Criminal and Civil Actions
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Weakley Co. Woman Charged with TennCare Drug Fraud
November 5, 2018- State Enforcement Agencies
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Doctor Practicing in Dublin Charged with Health Care Fraud, Distributing Controlled Substance Through Pain Cream Scheme and Suboxone Clinic
November 2, 2018- Criminal and Civil Actions
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Manhattan U.S. Attorney Announces $2 Million Settlement Of Health Care Fraud Claims Against Metropolitan Retina Associates, Inc., And Dr. Kenneth Felder
November 2, 2018- Criminal and Civil Actions
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Ohio Nursing Home Settles Case Involving Excluded Individual
November 1, 2018- CMP and Affirmative Exclusions