Archives
Actions before 2013
Showing 6,061–6,080 of 10,599 actions
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Doctor Sentenced in Multi-Million Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers
November 9, 2017- Criminal and Civil Actions
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New Orleans Woman Convicted for Role in $3.2 Million Medicare Kickback Scheme
November 9, 2017- Criminal and Civil Actions
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A.G. Schneiderman Announces Sentencing Of Rochester Man For Stealing From And Defrauding Medicaid
November 9, 2017- State Enforcement Agencies
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New York Doctor Sentenced To 33 Months In Prison For Role In Test-Referral Scheme With New Jersey Clinical Lab
November 8, 2017- Criminal and Civil Actions
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Giles, Lincoln Co. Residents Charged with TennCare Fraud
November 8, 2017- State Enforcement Agencies
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Michigan Doctor and Owner of Medical Billing Company Sentenced to 15 Years in Prison for $26 Million Health Care Fraud Scheme
November 7, 2017- Criminal and Civil Actions
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Rutledge Announces Little Rock Woman Sentenced for Medicaid Theft
November 7, 2017- State Enforcement Agencies
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Chatsworth Park Health Care Center Agreed to Pay $32,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 6, 2017- CIA Reportable Events
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Palm Terrace Care Center Agreed to Pay $765,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 6, 2017- CIA Reportable Events
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Park Ridge Care Center Agreed to Pay $45,000 for Allegedly Violating the Civil Monetary Penalties Law by Contracting with an Excluded Individual
November 6, 2017- CIA Reportable Events
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Indiana Practice Settles Case Involving Excluded Individual
November 6, 2017- CMP and Affirmative Exclusions
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Ohio Home Health Agency Settles Case Involving Excluded Individual
November 6, 2017- CMP and Affirmative Exclusions
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Owner of Florida Pharmacy Pleads Guilty in $100 Million Compounding Pharmacy Fraud Scheme; Real Properties, Cars and a 50-Foot Boat Will Be Forfeited
November 6, 2017- Criminal and Civil Actions
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Attorney General Laxalt Announces Sentencing of Home Health Worker
November 6, 2017- State Enforcement Agencies
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Rutledge Announces Arrest of Helena-West Helena Man for Medicaid Fraud
November 3, 2017- State Enforcement Agencies
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Doctor And Nurse Practitioner Among Three Defendants Charged In Manhattan Federal Court For Oxycodone And Fentanyl Diversion Scheme
November 2, 2017- Criminal and Civil Actions
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Two Californians Sentenced for Conspiracy to Commit Health Care Fraud
November 2, 2017- Criminal and Civil Actions
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A.G. Schneiderman Announces Jail Sentence For Registered Nurse Convicted Of Stealing Over $390,000 From Medicaid
November 2, 2017- State Enforcement Agencies