Archives
Actions before 2013
Showing 6,361–6,380 of 10,599 actions
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A.G. Schneiderman Announces Settlement With Healthcare Services Company That Illegally Deferred Notice Of Breach Of More Than 220,000 Patient Records
June 15, 2017- State Enforcement Agencies
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Jacksonville Man Sentenced For Perpetrating Fraud Schemes While Illegally Collecting Disability And Medicaid Benefits
June 14, 2017- Criminal and Civil Actions
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Office Manager/Medical Biller in Devine, TX, Sentenced to 17 Years Imprisonment for $3.5 Million Health Care Fraud Scheme
June 14, 2017- State Enforcement Agencies
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Cherry Hill Doctor And Son Admit Defrauding Medicare, Agree To $1.78 Million Settlement
June 13, 2017- Criminal and Civil Actions
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Dodge County Pharmacy and Pharmacist Agree To Pay Over $2 Million to Resolve False Claims Act and Controlled Substances Act Allegations
June 13, 2017- Criminal and Civil Actions
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Owner of Apple of Your Eye Healthcare Services, Inc. Sentenced to 210 Months in Federal Prison for Role in Healthcare Fraud Conspiracy
June 13, 2017- Criminal and Civil Actions
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RGV Durable Medical Equipment Company Owner and Four Others Sentenced in Health Care Fraud Scheme
June 13, 2017- Criminal and Civil Actions
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University of Rochester to Pay More Than $100,000 to Resolve False Claims Act Lawsuit
June 13, 2017- Criminal and Civil Actions
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Rutledge Announces Jonesboro Woman Sentenced for Medicaid Fraud
June 13, 2017- State Enforcement Agencies
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A.G. Schneiderman Announces Indictment Of Three-Quarter House Director Charged With Defrauding Medicaid Through The Use Of A Kickback Scheme
June 13, 2017- State Enforcement Agencies
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Sioux Falls Woman Sentenced in Embezzlement Case
June 13, 2017- State Enforcement Agencies
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Alabama Woman Must Repay TennCare
June 13, 2017- State Enforcement Agencies
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Two West Tennessee Women Charged with TennCare Fraud
June 13, 2017- State Enforcement Agencies
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Physician Assistant Sentenced on 42 Drug-Related Charges
June 13, 2017- State Enforcement Agencies
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Lexington, Kentucky, Jury Convicts Clinical Psychologist for Role in $600 Million Social Security Disability Fraud Scheme
June 12, 2017- Criminal and Civil Actions
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Miami-Area Man Charged For Role in $63 Million Health Care Fraud Scheme
June 9, 2017- Criminal and Civil Actions
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Operation Toothache: A.G. Schneiderman Announces Separate Convictions Of Unlicensed Dentist And Nurse
June 9, 2017- State Enforcement Agencies