Archives
Actions before 2013
Showing 5,641–5,660 of 11,053 actions
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Brockton Adult Foster Care Provider Resolves Allegations of MassHealth Fraud
March 4, 2019- State Enforcement Agencies
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Tennessee Skilled Nursing Facility Settles Case Involving Excluded Individual
March 1, 2019- CMP and Affirmative Exclusions
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North Carolina Mental Health Company Owner Sentenced to 60 Months in Prison on Health Care Fraud and Tax Evasion Charges
March 1, 2019- Criminal and Civil Actions
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Michigan State University Agreed to Pay $47,000 for Allegedly Violating the Civil Monetary Penalties Law by Using NIH Grant Funds for Unallowable Expenses
March 1, 2019- Grant and Contractor Fraud Self-Disclosures
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Hamilton Co. Woman Charged with ID Theft, TennCare Fraud
March 1, 2019- State Enforcement Agencies
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Columbus Couple Agree to Plead Guilty to Health Care Fraud Scheme that Targeted City Employees, First Responders, Military Health Benefit Provider
Feb. 27, 2019- Criminal and Civil Actions
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Florida Home Health Services Company Owner and Co-Conspirator Sentenced to Prison for Role in $8.6 Million Health Care Fraud Scheme
Feb. 27, 2019- Criminal and Civil Actions
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Vanguard Healthcare Agrees to Resolve Federal and State False Claims Act Liability
Feb. 27, 2019- Criminal and Civil Actions
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Medford Woman Sentenced For Social Security, Medicare, MassHealth And SNAP Benefit Fraud
Feb. 26, 2019- Criminal and Civil Actions
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Attorney General Ford Announces Sentencing of Las Vegas Medicaid Provider Cory Ron Bieniemy
Feb. 25, 2019- Criminal and Civil Actions
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North Carolina Marketer Agrees to Pay $414,108.08 for Allegedly Engaging in Illegal Kickback Scheme with OK Compounding
Feb. 25, 2019- Criminal and Civil Actions
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Skyline Urology to Pay $1.85 Million to Settle False Claims Act Allegations of Medicare Overbilling
Feb. 25, 2019- Criminal and Civil Actions
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Southern California Pharmacy Owner Sentenced to Prison for Her Role in Health Care and Wire Fraud Scheme
Feb. 25, 2019- Criminal and Civil Actions
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Doctor Convicted In Manhattan Federal Court Of Nine Counts In Connection With Oxycodone And Fentanyl Diversion Scheme
Feb. 22, 2019- Criminal and Civil Actions
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Three South Florida Residents Arrested on Federal Healthcare Fraud Charges
Feb. 22, 2019- Criminal and Civil Actions
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South Florida Patient Recruiter Convicted For Role In $600,000 Health Care Kickback Scheme
Feb. 22, 2019- Criminal and Civil Actions
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Jury Convicts Former Dental Clinic Owners of $1 Million Health Care, Payroll Tax Fraud
Feb. 21, 2019- Criminal and Civil Actions
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Newton Physician to Pay $680,000 to Resolve Allegations of Medicare and Medicaid Fraud
Feb. 21, 2019- Criminal and Civil Actions
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Beshear Secures more than $5 Million for Kentucky from Medicaid Fraud Settlement with Nation's Largest Kidney Dialysis Provider
Feb. 21, 2019- State Enforcement Agencies
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Newton Doctor to Pay $680,000 to Resolve Allegations That He Overbilled MassHealth for Services at Nursing Homes
Feb. 21, 2019- State Enforcement Agencies