Archives
Actions before 2013
Showing 5,761–5,780 of 10,584 actions
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Two Tennessee Health Care Executives Charged for Role in $4.6 Million Medicare Kickback Scheme
April 9, 2018- Criminal and Civil Actions
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Rutledge Announces Yell County Woman Sentenced for Healthcare Fraud
April 6, 2018- State Enforcement Agencies
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Unlicensed Nurse Arrested for Defrauding Medicaid Out of More Than $715,000
April 6, 2018- State Enforcement Agencies
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Alabama Physician and Practice Settle Case Involving Kickback and Stark Allegations
April 5, 2018- CMP and Affirmative Exclusions
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Alabama Physician and Practice Settle Case Involving Kickbacks
April 5, 2018- CMP and Affirmative Exclusions
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UF Health Shands Agreed to Pay $249,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 5, 2018- Fraud Self-Disclosures
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New Orleans-Area Woman Pleads Guilty to Scheme to Possess Oxycodone by Fraud and to Possess With Intent to Distribute Oxycodone on the Black Market
April 4, 2018- Criminal and Civil Actions
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Oklahoma City Behavioral Health Counselor Pleads Guilty To Defrauding Medicaid
April 4, 2018- State Enforcement Agencies
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St. Louis Doctor and Nurse Practitioner Indicted for Conspiracy and Submitting False Claims
April 3, 2018- Criminal and Civil Actions
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McMinn County Woman Charged with TennCare Drug Fraud
April 3, 2018- State Enforcement Agencies
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Tipton Co. Woman Charged 2nd Time with TennCare Drug Fraud
April 3, 2018- State Enforcement Agencies
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North Carolina Hospital Settles Case Involving Patient Dumping Allegations
April 2, 2018- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Pharmacy Owner And Pharmacist Sentenced To 160 Months In Prison For $4.3 Million Pain And Scar Cream Kickback Scheme Against Military Insurance Program
March 30, 2018- Criminal and Civil Actions
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A.G. Schneiderman Announces Arrest Of Binghamton Transport Owner Charged With Stealing Over $100K From Medicaid
March 30, 2018- State Enforcement Agencies
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Orthopaedic and anesthesia providers to pay $3.2 million to settle false claim act allegations
March 29, 2018- Criminal and Civil Actions
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Owners Of Pasco County Marketing Firm Indicted For Paying Healthcare Kickbacks And Money Laundering
March 29, 2018- Criminal and Civil Actions
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Radiation Therapy Company Agrees to Pay Up to $11.5 Million to Settle Allegations of False Claims and Kickbacks
March 29, 2018- Criminal and Civil Actions
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Michigan Home Health Agency Assistant Director of Nursing Sentenced to Three Years in Prison for Role in $1.6 Million Health Care Fraud Scheme
March 29, 2018- Criminal and Civil Actions