Archives
Actions before 2013
Showing 5,921–5,940 of 10,583 actions
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Knox Co. Woman Charged with TennCare Fraud
January 11, 2018- State Enforcement Agencies
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Michigan Clinic Office Manager Pleads Guilty to $131 Million Health Care Fraud Scheme Involving Unnecessary Prescription of Controlled Substances
January 11, 2018- State Enforcement Agencies
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Tennessee Hospital Settles Case Involving Patient Dumping Allegation
January 10, 2018- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Texas Mayor and Owners of Health Care Company Charged With Health Care Fraud, Money Laundering and Obstruction
January 10, 2018- Criminal and Civil Actions
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Hawkins Co. Man Charged 3rd Time with TennCare Fraud
January 10, 2018- State Enforcement Agencies
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Danville Doctor Sentenced on Healthcare Fraud, Tax Evasion Charges
January 9, 2018- Criminal and Civil Actions
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Livonia Doctor and Patient Recruiters Charged in $18 Million Illegal Distribution of Prescription Drugs and Health Care Fraud Scheme
January 9, 2018- Criminal and Civil Actions
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Two West Virginia physicians and a business partner indicted for illegally distributing drugs
January 9, 2018- Criminal and Civil Actions
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AG Healey Sues Mental Health Center for Illegally Billing MassHealth for Unlicensed and Unsupervised Patient Care
January 9, 2018- State Enforcement Agencies
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Powell, Wyoming Psychologist Sentenced to Three Years in Prison for Health Care Fraud
January 8, 2018- Criminal and Civil Actions
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New Orleans Area Woman Sentenced to More Than Four Years in Prison for Role in Approximately $2 Million Home Health Kickback and Identity Theft Scheme
January 4, 2018- Criminal and Civil Actions
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Fort Lauderdale Dentist Arrested for Violation of Probation
January 4, 2018- State Enforcement Agencies
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East Tennessee Personal Care Services Agreed to Pay $85,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 3, 2018- Fraud Self-Disclosures
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Texas Mental Health and Drug Treatment Facility Settles Case Involving Excluded Individual
December 29, 2017- CMP and Affirmative Exclusions
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Virginia Physician and Practice Settle False and Fraudulent Claims Case
December 29, 2017- CMP and Affirmative Exclusions
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MADIGAN: CHICAGO WOMAN CHARGED FOR DEFRAUDING STATE OUT OF APPROXIMATELY $100,000 IN MEDICAID FUNDING
December 29, 2017- State Enforcement Agencies
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Medicaid Fraud Complaint Filed Against Former Physicians And Their Business Entities
December 29, 2017- State Enforcement Agencies
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Sioux Falls Man Sentenced in Medicaid Fraud Case
December 28, 2017- State Enforcement Agencies