Archives
Actions before 2013
Showing 5,981–6,000 of 10,582 actions
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Owner of Home Health Agency Sentenced in Absentia to 80 Years in Prison for Involvement in $13 Million Medicare Fraud Conspiracy and for Filing Fraudulent Tax Returns
December 8, 2017- Criminal and Civil Actions
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State-Federal Settlement Reached with Opioid Treatment Provider to Resolve Medicaid Overpayment Claim Allegations
December 8, 2017- State Enforcement Agencies
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Caregiver Arrested for Defrauding Medicaid Out of More Than $85,000
December 8, 2017- State Enforcement Agencies
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Charleston dentist sentenced to five years in federal prison for health care fraud
December 7, 2017- Criminal and Civil Actions
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Federal Grand Jury Charges Grand Prairie Husband and Wife for Medicare Fraud
December 7, 2017- Criminal and Civil Actions
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Local Chiropractor and Wife, and One Police Officer Plead Guilty to Federal Charges
December 7, 2017- Criminal and Civil Actions
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Tennessee Hospital Settles Case Involving Patient Dumping Allegation
December 6, 2017- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Passaic County, New Jersey, Man Sentenced to 37 Months in Prison for Taking Bribes for Referring Tests to New Jersey Clinical Lab
December 6, 2017- Criminal and Civil Actions
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Former Owners of Sleep Study Clinics in Northern Virginia and Maryland Charged With Health Care Fraud and Tax Evasion
December 6, 2017- Criminal and Civil Actions
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The Whittier Pavilion Agreed to Pay $51,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 6, 2017- Fraud Self-Disclosures
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UPDATE: Alachua County Woman Sentenced for Grand Theft and Organized Fraud
December 6, 2017- State Enforcement Agencies
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Ohio Addiction Treatment Providers Settle Case Involving Kickback and Stark Allegations
December 5, 2017- CMP and Affirmative Exclusions
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One Physician and Three Nurse Practitioners Charged for Participating in the Operation of a Montgomery "Pill Mill"
December 5, 2017- Criminal and Civil Actions
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AG Secures More Than $14 Million From Home Health Agency
December 5, 2017- State Enforcement Agencies
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Alabama Hospital Settles Case Involving Patient Dumping Allegation
December 4, 2017- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Missouri Neurologist Agrees to Voluntary Exclusion
December 4, 2017- CMP and Affirmative Exclusions
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Missouri Physician and Practice Settle Case Involving Kickbacks
December 4, 2017- CMP and Affirmative Exclusions
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North Carolina Physician and Practice Settle Case Involving False Claims, Kickback, and Stark Allegations
December 4, 2017- CMP and Affirmative Exclusions
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Dallas-Based Physician-Owned Hospital to Pay $7.5 Million to Settle Allegations of Paying Kickbacks to Physicians in Exchange for Surgical Referrals
December 4, 2017- Criminal and Civil Actions