Archives
Actions before 2013
Showing 6,161–6,180 of 10,890 actions
Sorted by date
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Greensburg Drug Lab Owner and Kentucky Psychiatrist Charged in Kickbacks for Referrals Scheme
February 22, 2018- Criminal and Civil Actions
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Miami-Area Man Sentenced to Five Years in Prison for Role in $63 Million Health Care Fraud Scheme
February 22, 2018- Criminal and Civil Actions
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Two Louisiana Women Arrested for Medicaid Welfare Fraud
February 21, 2018- Criminal and Civil Actions
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U.S. Attorney announces 69-count indictment charging owners, managers and physicians associated with Hope Clinic
February 20, 2018- Criminal and Civil Actions
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Wellford Woman Sentenced for Forging Prescriptions
February 20, 2018- Criminal and Civil Actions
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Scotland Memorial Hospital Agreed to Pay $252,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Upcoded Claims
February 20, 2018- Fraud Self-Disclosures
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Blount Co. Woman to Repay TennCare
February 20, 2018- State Enforcement Agencies
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Tipton Co. Woman Charged with TennCare Drug Fraud
February 20, 2018- State Enforcement Agencies
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Three Arrested for Medicaid Welfare Fraud
February 18, 2018- State Enforcement Agencies
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Arkansas Skilled Nursing Facility Settles Case Involving Excluded Individual
February 16, 2018- CMP and Affirmative Exclusions
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Social Security Administration Employee and Husband Convicted in Public Benefit Fraud Scheme
February 16, 2018- Criminal and Civil Actions
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University of North Texas Health Science Center to Pay $13 Million to Settle Claims Related to Federal Grants
February 16, 2018- Criminal and Civil Actions
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A.G. Schneiderman Announces Trial Conviction Of Long Island Man For Stealing From Bronx Medicaid-Funded Charity
February 16, 2018- State Enforcement Agencies
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Pennsylvania Woman Charged with Stealing Nearly $78,000 from Elderly Relative with Dementia Living in Long-Term Care Facility
February 15, 2018- State Enforcement Agencies
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Former Chief Financial Officer of Rocky Boy Health Clinic Sentenced to Prison
February 14, 2018- Criminal and Civil Actions
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Arizona Physicians and Practice Settle False and Fraudulent Claims Case
February 13, 2018- CMP and Affirmative Exclusions
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Management Company Settles Case Involving Excluded Individual
February 13, 2018- CMP and Affirmative Exclusions
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Las Vegas Doctor Arrested And Charged With 29-Counts Of Unlawful Distribution Of Fentanyl And Health Care Fraud
February 13, 2018- Criminal and Civil Actions
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Detroit Doctor Sentenced to Six Years in Prison for Role in $10.4 Million Health Care Fraud Scheme
February 13, 2018- Criminal and Civil Actions