Archives
Actions before 2013
Showing 5,801–5,820 of 11,158 actions
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Skilled Nursing Facility Management Company Agrees to Settle False Claims Act Allegations
Feb. 5, 2019- State Enforcement Agencies
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Pentec Health, Inc. to Pay $17 Million to Settle False Claims Act Allegations
Feb. 4, 2019- Criminal and Civil Actions
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Disbarred Plastic Surgeon Brad Jacobs Pleads Guilty to Felony Charges in Two Counties; Will Be Sentenced to 3 to 9 Years in Prison
Feb. 4, 2019- State Enforcement Agencies
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Weakley Co. Woman Charged with TennCare Drug Fraud
Feb. 4, 2019- State Enforcement Agencies
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Doctor Enters into Civil Settlement to Pay Restitution and Damages to the WV Medicaid Program
Feb. 4, 2019- State Enforcement Agencies
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Nursing Home Facility Operator Pays CIA Stipulated Penalty
Feb. 4, 2019- Stipulated Penalties and Material Breaches
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Columbus Home Health Care Provider Sentenced for Fraud
Feb. 1, 2019- Criminal and Civil Actions
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Youth Care Worker Sentenced to 19 Years in Prison for Sexually Abusing Unaccompanied Minors in Southwest Key Facility
Feb. 1, 2019- Criminal and Civil Actions
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Beshear: Two Former Hazard Caregivers Plead Guilty to Abusing, Neglecting Adult
Feb. 1, 2019- State Enforcement Agencies
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Government Worker Charged in Elaborate Welfare Benefits Scheme
Feb. 1, 2019- State Enforcement Agencies
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Criminal Complaint Filed Against Suspended Nurse Practitioner for Illegal Prescriptions
Jan. 31, 2019- Criminal and Civil Actions
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UT Health Science Center Pays More than $2.3 Million to Resolve Allegations
Jan. 31, 2019- Criminal and Civil Actions
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Clearwater Doctor Sentenced To Prison For Health Care Fraud
Jan. 30, 2019- Criminal and Civil Actions
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Pathology Laboratory Agrees to Pay $63.5 Million for Providing Illegal Inducements to Referring Physicians
Jan. 30, 2019- Criminal and Civil Actions
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Two South Texas Doctors Sentenced to Prison for Roles in Separate Multi-Million Dollar Medicare Fraud Schemes
Jan. 29, 2019- Criminal and Civil Actions
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Doctor charged for prescribing narcotics to non patients, ordered detained until trial
Jan. 28, 2019- Criminal and Civil Actions
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Orchard Park Pain Doctor Pleads Guilty To Using Patient Names Fraudulently To Obtain Controlled Substances
Jan. 28, 2019- Criminal and Civil Actions
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Intermountain Medical Center Agreed to Pay $68,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Jan. 25, 2019- Fraud Self-Disclosures