Archives
Actions before 2013
Showing 6,501–6,520 of 11,103 actions
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Another Montgomery "Pill Mill" Doctor Pleads Guilty to Drug Distribution and Money Laundering Charges
Dec. 11, 2017- Criminal and Civil Actions
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Substance Abuse Treatment Provider and CEO Pay More Than $800,000 to Settle Improper Billing Allegations
Dec. 8, 2017- Criminal and Civil Actions
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State-Federal Settlement Reached with Opioid Treatment Provider to Resolve Medicaid Overpayment Claim Allegations
Dec. 8, 2017- State Enforcement Agencies
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Caregiver Arrested for Defrauding Medicaid Out of More Than $85,000
Dec. 8, 2017- State Enforcement Agencies
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Charleston dentist sentenced to five years in federal prison for health care fraud
Dec. 7, 2017- Criminal and Civil Actions
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Federal Grand Jury Charges Grand Prairie Husband and Wife for Medicare Fraud
Dec. 7, 2017- Criminal and Civil Actions
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Local Chiropractor and Wife, and One Police Officer Plead Guilty to Federal Charges
Dec. 7, 2017- Criminal and Civil Actions
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Tennessee Hospital Settles Case Involving Patient Dumping Allegation
Dec. 6, 2017- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Passaic County, New Jersey, Man Sentenced to 37 Months in Prison for Taking Bribes for Referring Tests to New Jersey Clinical Lab
Dec. 6, 2017- Criminal and Civil Actions
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Former Owners of Sleep Study Clinics in Northern Virginia and Maryland Charged With Health Care Fraud and Tax Evasion
Dec. 6, 2017- Criminal and Civil Actions
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The Whittier Pavilion Agreed to Pay $51,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Dec. 6, 2017- Fraud Self-Disclosures
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UPDATE: Alachua County Woman Sentenced for Grand Theft and Organized Fraud
Dec. 6, 2017- State Enforcement Agencies
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Ohio Addiction Treatment Providers Settle Case Involving Kickback and Stark Allegations
Dec. 5, 2017- CMP and Affirmative Exclusions
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One Physician and Three Nurse Practitioners Charged for Participating in the Operation of a Montgomery "Pill Mill"
Dec. 5, 2017- Criminal and Civil Actions
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AG Secures More Than $14 Million From Home Health Agency
Dec. 5, 2017- State Enforcement Agencies
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Alabama Hospital Settles Case Involving Patient Dumping Allegation
Dec. 4, 2017- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Missouri Neurologist Agrees to Voluntary Exclusion
Dec. 4, 2017- CMP and Affirmative Exclusions
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Missouri Physician and Practice Settle Case Involving Kickbacks
Dec. 4, 2017- CMP and Affirmative Exclusions