Archives
Actions before 2013
Showing 6,381–6,400 of 10,599 actions
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Fruitland Woman Sentenced to 60 Months in Prison for Health Care Fraud and Aggravated Identity Theft
June 7, 2017- Criminal and Civil Actions
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School Counselor Pleads Guilty To Health Care Fraud Scheme
June 7, 2017- Criminal and Civil Actions
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Shelter Worker Charged With Attempting to Coerce and Entice An Unaccompanied Alien Minor
June 7, 2017- Criminal and Civil Actions
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Paterson Doctor And Wife, Woodland Park Doctor, Charged In Test-Referral Bribe Scheme With New Jersey Clinical Lab
June 6, 2017- Criminal and Civil Actions
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Manhattan Doctor Arrested For Illegal Distribution of Oxycodone
June 5, 2017- Criminal and Civil Actions
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Physical Therapist Sentenced for Obstruction and Tax Fraud Offenses
June 5, 2017- Criminal and Civil Actions
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Rutledge Announces Izard County Woman Sentenced for Medicaid Fraud
June 5, 2017- State Enforcement Agencies
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Louisville Physician Sentenced To 48 Months In Prison For Unlawful Distribution Of Controlled Substances And Health Care Fraud
June 5, 2017- State Enforcement Agencies
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Fredericksburg Hospitalist Group Pays $4.2 Million to Settle Civil Fraud Case
June 2, 2017- Criminal and Civil Actions
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Essex County Pediatrician Found Guilty at Trial of Submitting Fraudulent Bills to the Medicaid Program for 24-Hour Workdays
June 2, 2017- State Enforcement Agencies
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Medicare Fraudster Given Maximum Prison Sentence
June 1, 2017- Criminal and Civil Actions
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A.G. Schneiderman Announces $328K Wage Theft Settlement With Rochester Senior Living Facilities
June 1, 2017- State Enforcement Agencies
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Former Tufts Health Plan Employee Sentenced for Disclosing Personal Patient Information
May 31, 2017- Criminal and Civil Actions
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Marrero Woman Pleads Guilty to $536,724 in Health Care Fraud
May 31, 2017- Criminal and Civil Actions
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Skilled Nursing Facility To Pay $888,000 To Resolve Alleged False Claims Related To Materially Substandard Care
May 31, 2017- Criminal and Civil Actions
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Electronic Health Records Vendor to Pay $155 Million to Settle False Claims Act Allegations
May 31, 2017- Criminal and Civil Actions
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Illinois Skilled Nursing Facilities Settle Case Involving Excluded Individual
May 30, 2017- CMP and Affirmative Exclusions
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Mental Health Services Company Agrees to Permanent Exclusion
May 30, 2017- CMP and Affirmative Exclusions
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Bristol Woman Convicted of Defrauding Medicaid Program
May 30, 2017- Criminal and Civil Actions