Archives
Actions before 2013
Showing 5,941–5,960 of 10,890 actions
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A.G. Underwood And Comptroller DiNapoli Announce Guilty Plea Of Queens Pharmacy Owner For $1.5 Million Medicaid Fraud Scheme
June 8, 2018- State Enforcement Agencies
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Former Chief Executive Officer of Health Care Company Charged with Giving Kickbacks to Pill Mill Doctor, Health Care Fraud, and Money Laundering
June 7, 2018- Criminal and Civil Actions
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Mississippi Physician Sentenced to Over Three Years in Prison for Role in $3 Million Compounding Pharmacy Fraud Scheme
June 7, 2018- Criminal and Civil Actions
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Cocke Co. Woman Charged 2nd Time with TennCare Fraud
June 6, 2018- State Enforcement Agencies
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Allegiance Health Management to Pay More Than $1.7 Million to Resolve False Claims Act Allegations
June 5, 2018- Criminal and Civil Actions
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Fort Myers Pain Management Physician Pleads Guilty To Healthcare Offenses And Agrees To $2.8 Million Civil Settlement With The United States
June 4, 2018- Criminal and Civil Actions
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Operators Of A Mental Health Provider Indicted On Health Care Fraud And Tax Evasion Charges
June 4, 2018- Criminal and Civil Actions
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Mississippi Woman Charged with TennCare Fraud
June 4, 2018- State Enforcement Agencies
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Nurse Practitioners Arrested And Indicted For Unlawful Distribution Of Prescription Opioids And Health Care Fraud
June 1, 2018- Criminal and Civil Actions
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Join Implant Surgeons Agreed to Pay $11,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 1, 2018- Fraud Self-Disclosures
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Attorney General Josh Stein Announces $100,000 Settlement Over Medicaid Fraud
June 1, 2018- State Enforcement Agencies
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Attorney General Josh Stein Announces $325,000 Settlement over Medicaid Fraud
June 1, 2018- State Enforcement Agencies
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Attorney General Josh Stein Announces Health Care Fraud and Aggravated Identity Theft Convictions
June 1, 2018- State Enforcement Agencies
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Lawrence Co. Woman Charged with TennCare Fraud in Maury Co.
June 1, 2018- State Enforcement Agencies
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Middle Tennessee Podiatrist Sentenced To Federal Prison For Health Care Fraud Scheme
May 31, 2018- Criminal and Civil Actions
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New York Doctor Sentenced To Four Years In Prison For Taking Bribes In Test-Referral Scheme With New Jersey Clinical Lab
May 31, 2018- Criminal and Civil Actions
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Pharmacy Owners Agree To Pay $3.2 Million To Resolve False Claims Case
May 31, 2018- Criminal and Civil Actions