Archives
Actions before 2013
Showing 6,161–6,180 of 10,584 actions
Sorted by date
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Residents of Rhea and McMinn County Charged with TennCare Fraud
September 18, 2017- State Enforcement Agencies
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Texas Mental Health Facility Settles Case Involving Excluded Individual
September 15, 2017- CMP and Affirmative Exclusions
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Owner of Two New York Medical Clinics Sentenced to 84 Months for Her Role in $55 Million Health Care Fraud Scheme
September 15, 2017- Criminal and Civil Actions
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Couple Sentenced for More Than $1 Million in Health Care Fraud
September 14, 2017- Criminal and Civil Actions
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New Orleans Woman Convicted of Conspiracy, Identity Theft and False Statement Charges for Role in $2.1 Million Medicare Kickback Scheme
September 14, 2017- Criminal and Civil Actions
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Doctor Convicted of $50 Million Medicare Fraud Scheme Sentenced to 200 Months in Federal Prison
September 13, 2017- Criminal and Civil Actions
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Operator Of Hospitals In Queens, NY, Agrees To Pay $4 Million To Settle Alleged False Claims Act Violations Arising From Improper Payments To Physicians
September 13, 2017- Criminal and Civil Actions
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New York Hospital Operator Agrees to Pay $4 Million to Settle Alleged False Claims Act Violations Arising from Improper Payments to Physicians
September 13, 2017- Criminal and Civil Actions
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West Virginia Physician Agrees to Voluntary Exclusion
September 11, 2017- CMP and Affirmative Exclusions
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California Independent Diagnostic Testing Facility and Owner Agree to Voluntary Exclusion
September 8, 2017- CMP and Affirmative Exclusions
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Galena Biopharma Inc. to Pay More Than $7.55 Million to Resolve Alleged False Claims Related to Opioid Drug
September 8, 2017- Criminal and Civil Actions
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California Resident Sentenced for Conspiracy to Commit Healthcare Fraud
September 7, 2017- Criminal and Civil Actions
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Connecticut Substance Abuse Treatment Provider Pays $627K to Settle False Claims Act Allegations
September 7, 2017- Criminal and Civil Actions
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Two Charged with TennCare Fraud in Southeast TN
September 7, 2017- State Enforcement Agencies
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Two People in Middle Tennessee Charged with TennCare Fraud
September 7, 2017- State Enforcement Agencies
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Former National Institutes Of Health Employee Sentenced To 12 Months For Stealing Government Property
September 6, 2017- Criminal and Civil Actions
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AHS Information Services Agreed to Pay $101,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 6, 2017- Fraud Self-Disclosures
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Rx Plus Pharmacy Agreed to Pay $15,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 6, 2017- Fraud Self-Disclosures
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Montana Physician Agrees to Voluntary Exclusion
September 5, 2017- CMP and Affirmative Exclusions