Archives
Actions before 2013
Showing 5,861–5,880 of 10,890 actions
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Detroit Area Hospital System to Pay $84.5 Million to Settle False Claims Act Allegations Arising From Improper Payments to Referring Physicians
August 2, 2018- Criminal and Civil Actions
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Heart of America Medical Center Agreed to Pay $76,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 2, 2018- Fraud Self-Disclosures
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Rutledge Announces Arrest of Clinton Woman for Stealing Opioids
August 2, 2018- State Enforcement Agencies
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Doctor Sentenced To 18 Months In Prison For Participating In $30 Million Scheme To Defraud Medicare And Medicaid
August 1, 2018- Criminal and Civil Actions
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Mount Pleasant Speech Therapist Convicted of Health Care Fraud and Aggravated Identity Theft
August 1, 2018- Criminal and Civil Actions
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A.G. Underwood Announces Arrest Of Monroe County Nurse Aide For Alleged Patient Abuse
August 1, 2018- State Enforcement Agencies
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Lebanon Doctor Convicted of Federal Drug Distribution Charges Following Two Week Jury Trial
August 1, 2018- State Enforcement Agencies
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Cardiologist Gets 20 Months In Prison For Billing Veterans Affairs For Hundreds Of Bogus Medical Procedures
July 31, 2018- Criminal and Civil Actions
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Federal Court Awards Nearly $3 Million in Damages and Penalties for Medicaid Fraud Scheme
July 31, 2018- Criminal and Civil Actions
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Former Owner of Sleep Study Businesses Convicted of Fraud Conspiracy
July 30, 2018- Criminal and Civil Actions
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Las Vegas Doctor Pleads Guilty To Conspiracy To Distribute Prescription Medications Hydrocodone And Oxycodone Without Medical Purpose
July 25, 2018- Criminal and Civil Actions
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Owner of Durable Medical Equipment Company Pleads Guilty to Defrauding Medicaid of More Than $9 Million
July 25, 2018- Criminal and Civil Actions
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Owner of Durable Medical Equipment Company Pleads Guilty to Defrauding Medicaid of More Than $9 Million
July 25, 2018- Criminal and Civil Actions
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Doctor Indicted and Arrested For Health Care Fraud
July 24, 2018- Criminal and Civil Actions
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McMinn County Woman Charged 2nd Time with TennCare Drug Fraud
July 24, 2018- State Enforcement Agencies
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California Doctor and his Assistant Charged in Scheme to Distribute Prescription Drugs and Commit Health Care Fraud
July 23, 2018- Criminal and Civil Actions
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Steuben County EMS Agreed to Pay $251,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Upcoded Claims
July 23, 2018- Fraud Self-Disclosures
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Port Charlotte Woman Pleads Guilty To Health Care Fraud
July 20, 2018- Criminal and Civil Actions