Archives
Actions before 2013
Showing 6,421–6,440 of 10,599 actions
Sorted by date
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Manatee County Resident Arrested Again for Grand Theft and Exploitation of a Disabled Adult
May 18, 2017- State Enforcement Agencies
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Dickson County Woman Charged with TennCare Drug Fraud in Two Counties
May 18, 2017- State Enforcement Agencies
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New York Physician Agrees to Another Voluntary Exclusion
May 17, 2017- CMP and Affirmative Exclusions
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Cleveland Heights woman sentenced to 10 years in prison, son to seven years for $8 million home healthcare fraud
May 17, 2017- Criminal and Civil Actions
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Attorney General Laxalt Announces Sentencing of Group Home Owner
May 17, 2017- State Enforcement Agencies
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Missouri Physician and Practice Settle Case Involving Kickbacks
May 16, 2017- CMP and Affirmative Exclusions
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Omnicare Inc. Agrees To $8 Million Settlement In False Claims Act Case
May 16, 2017- Criminal and Civil Actions
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UnityPoint at Home Agreed to Pay $18,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 16, 2017- Fraud Self-Disclosures
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Ludlow Doctor Sentenced to Jail for Illegally Prescribing Opioids to At-Risk Patients
May 16, 2017- State Enforcement Agencies
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California Dentist Settles Case Involving Medically Unnecessary Claims
May 15, 2017- CMP and Affirmative Exclusions
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New York Physician Agrees to Voluntary Exclusion
May 15, 2017- CMP and Affirmative Exclusions
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Georgia Hospital Settles Case Involving Patient Dumping Allegation
May 12, 2017- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Former Administrative Law Judge Pleads Guilty for Role in $550 Million Social Security Disability Fraud Scheme
May 12, 2017- Criminal and Civil Actions
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Chicago Dermatologist Convicted on Federal Fraud Charges for Billing Health Insurance Programs for Medically Unnecessary Treatments
May 11, 2017- Criminal and Civil Actions
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Patient Marketer For All-Star Medical Supply Sentenced To Prison For Health Care Fraud
May 11, 2017- Criminal and Civil Actions
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BrightView Agreed to Pay $19,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 11, 2017- Fraud Self-Disclosures
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Mary Holden Ayala Charged with Theft of Over $800,000 From Oregon Foster Care Agency Give Us This Day
May 10, 2017- Criminal and Civil Actions
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Six Individuals Found Guilty of Health Care Fraud
May 10, 2017- Criminal and Civil Actions