Archives
Actions before 2013
Showing 5,781–5,800 of 11,031 actions
Sorted by date
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Dickson Co. Fugitive in Custody on TennCare Fraud Charges
Nov. 19, 2018- State Enforcement Agencies
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Independent Diagnostic Testing Facility Company and Owner Pay CIA Stipulated Penalty
Nov. 19, 2018- Stipulated Penalties and Material Breaches
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Burlington, New Jersey, Doctor Arrested for Role in $20 Million Telemedicine Compounded Medication Scheme
Nov. 16, 2018- Criminal and Civil Actions
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Detroit Doctor, Office Manager and Patient Recruiter Charged with Illegal Distribution of Prescription Drugs
Nov. 15, 2018- Criminal and Civil Actions
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Detroit Clinic Owner Sentenced to Over 13 Years in Prison for $8.9 Million Health Care Fraud Scheme
Nov. 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
Nov. 14, 2018- Criminal and Civil Actions
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Texas Laboratory Excluded for Default
Nov. 13, 2018- CMP and Affirmative Exclusions
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Rutledge Announces Medicaid Fraud Arrests Involving Falsified Documents and Stolen Hydrocodone
Nov. 13, 2018- State Enforcement Agencies
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Dickinson County woman ordered to repay more than $2,500 for Medicaid fraud
Nov. 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
Nov. 8, 2018- State Enforcement Agencies
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Attorney General Josh Stein Announces Medicaid Fraudster Sentenced
Nov. 8, 2018- State Enforcement Agencies
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Illinois Hospital Settles Case Involving Excluded Individual
Nov. 7, 2018- CMP and Affirmative Exclusions
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Katy Woman Sentenced in Health Care Fraud and Kickback Schemes
Nov. 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
Nov. 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
Nov. 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
Nov. 6, 2018- Criminal and Civil Actions
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Patient Recruiter Convicted in $1.1 Million Kickback Scheme
Nov. 5, 2018- Criminal and Civil Actions
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Weakley Co. Woman Charged with TennCare Drug Fraud
Nov. 5, 2018- State Enforcement Agencies