Archives
Actions before 2013
Showing 6,401–6,420 of 10,599 actions
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Minnesota Mental Health Nonprofit And Its Leaders To Pay $4.5 Million To Resolve Fraud Allegations
May 30, 2017- Criminal and Civil Actions
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Medicare Advantage Organization and Former Chief Operating Officer to Pay $32.5 Million to Settle False Claims Act Allegations
May 30, 2017- Criminal and Civil Actions
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Rhea Co. Man Charged 2nd Time with TennCare Fraud
May 30, 2017- State Enforcement Agencies
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Sequatchie Co. Woman Charged with TennCare Drug Fraud
May 30, 2017- State Enforcement Agencies
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Williamson Co. Woman Charged with TennCare Drug Fraud
May 30, 2017- State Enforcement Agencies
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A.G. Schneiderman Announces Sentencing Of Long Island Resident Who Stole $75K From Medicaid
May 26, 2017- State Enforcement Agencies
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Rutledge Announces Benton County Man Sentenced for Property Theft and Failure to Maintain Records
May 24, 2017- State Enforcement Agencies
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Albany Physician Pays $100,000 And Agrees To 15-Year Period Of Exclusion From Medicare For Submitting False Claims
May 23, 2017- Criminal and Civil Actions
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Houston-Area Psychiatrist Convicted of Health Care Fraud for Role in $158 Million Medicare Fraud Scheme
May 23, 2017- Criminal and Civil Actions
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Attorney General Laxalt Announces Sentencing of Behavioral Health Provider
May 23, 2017- State Enforcement Agencies
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United States Reaches $291,288 Civil Settlement with Dr. Sherry Ma and Aima Neurology, LLC Related to Botox® and Myobloc® Injections
May 22, 2017- Criminal and Civil Actions
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Minden Woman Arrested for Stealing Nearly $400k from Elderly Residents
May 22, 2017- State Enforcement Agencies
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Hamilton Co. Woman Charged with TennCare Drug Fraud
May 22, 2017- State Enforcement Agencies
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Farmington Hills Doctor Sentenced to 19 Years in Prison for Distributing Prescription Drugs and Health Care Fraud
May 19, 2017- Criminal and Civil Actions
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Medical Resident Pleads Guilty to Fraudulently Obtaining Prescription Opioid Pain Medications
May 19, 2017- Criminal and Civil Actions
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A.G. Schneiderman Announces Guilty Plea And Sentencing Of Two Individuals For Stealing From Medicaid
May 19, 2017- State Enforcement Agencies
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Sullivan Co. Woman Charged with TennCare Fraud
May 19, 2017- State Enforcement Agencies
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Final Group Of Physicians And Owner Of Medical Practice Plead Guilty In Medical Kickback Scheme
May 18, 2017- Criminal and Civil Actions
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New York Doctor Pleads Guilty In Connection With Test-Referral Scheme With New Jersey Clinical Lab
May 18, 2017- Criminal and Civil Actions
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Missouri Hospitals Agree to Pay United States $34 Million to Settle Alleged False Claims Act Violations Arising from Improper Payments to Oncologists
May 18, 2017- Criminal and Civil Actions