Archives
Actions before 2013
Showing 6,541–6,560 of 10,728 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
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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