Archives
Actions before 2013
Showing 6,061–6,080 of 10,890 actions
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New York Group Home Owner Agrees to Voluntary Exclusion
April 11, 2018- CMP and Affirmative Exclusions
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Two Arrested on Medicaid Welfare Fraud Charges
April 11, 2018- State Enforcement Agencies
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Maury Co. Woman Charged with TennCare Fraud in Maury, Williamson Counties
April 11, 2018- State Enforcement Agencies
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Previously Convicted Physician Arrested For Fraud And Aggravated Identity Theft
April 10, 2018- Criminal and Civil Actions
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Colorado Physicians and Practice Settle Case Involving Kickbacks
April 9, 2018- CMP and Affirmative Exclusions
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North Carolina Hospital Settles Case Involving Patient Dumping Allegation
April 9, 2018- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Doctor Sentenced to 24 Months in Prison for Selling Prescriptions of Suboxone and Klonopin
April 9, 2018- Criminal and Civil Actions
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Two Tennessee Health Care Executives Charged for Role in $4.6 Million Medicare Kickback Scheme
April 9, 2018- Criminal and Civil Actions
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Rutledge Announces Yell County Woman Sentenced for Healthcare Fraud
April 6, 2018- State Enforcement Agencies
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Unlicensed Nurse Arrested for Defrauding Medicaid Out of More Than $715,000
April 6, 2018- State Enforcement Agencies
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Alabama Physician and Practice Settle Case Involving Kickback and Stark Allegations
April 5, 2018- CMP and Affirmative Exclusions
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Alabama Physician and Practice Settle Case Involving Kickbacks
April 5, 2018- CMP and Affirmative Exclusions
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UF Health Shands Agreed to Pay $249,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 5, 2018- Fraud Self-Disclosures
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New Orleans-Area Woman Pleads Guilty to Scheme to Possess Oxycodone by Fraud and to Possess With Intent to Distribute Oxycodone on the Black Market
April 4, 2018- Criminal and Civil Actions
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Oklahoma City Behavioral Health Counselor Pleads Guilty To Defrauding Medicaid
April 4, 2018- State Enforcement Agencies
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St. Louis Doctor and Nurse Practitioner Indicted for Conspiracy and Submitting False Claims
April 3, 2018- Criminal and Civil Actions
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McMinn County Woman Charged with TennCare Drug Fraud
April 3, 2018- State Enforcement Agencies
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Tipton Co. Woman Charged 2nd Time with TennCare Drug Fraud
April 3, 2018- State Enforcement Agencies
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North Carolina Hospital Settles Case Involving Patient Dumping Allegations
April 2, 2018- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping