Archives
Actions before 2013
Showing 6,641–6,660 of 10,599 actions
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Former Physician Pleads Guilty to Health Care Fraud Scheme
January 17, 2017- Criminal and Civil Actions
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Shelby Co. Woman Charged with TennCare Fraud
January 17, 2017- State Enforcement Agencies
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Michigan Physician Agrees to Voluntary Exclusion
January 13, 2017- CMP and Affirmative Exclusions
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Medical Imaging Provider Sentenced for Federal Health Care Fraud
January 13, 2017- Criminal and Civil Actions
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Medstar Ambulance to Pay $12.7 Million to Resolve False Claims Act Allegations Involving Medically Unnecessary Transport Services and Inflated Claims to Medicare
January 13, 2017- Criminal and Civil Actions
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Pediatric Services of America Agreed to Pay $197,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 12, 2017- CIA Reportable Events
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Additional Charges Against Nigerian immigrant for Day Care Fraud Linked to International Scheme
January 12, 2017- Criminal and Civil Actions
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Confederated Tribes of the Colville Reservation Enter Into False Claims Act and Voluntary Compliance Agreements Regarding Challenged Youth Counseling Services
January 12, 2017- Criminal and Civil Actions
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Connecticut Home Health Agency and its Owners Pay $5.25 Million to Settle False Claims Act Violations
January 12, 2017- Criminal and Civil Actions
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KC Daycare Center owner, Director Indicted for $556,000 Fraud Scheme
January 12, 2017- Criminal and Civil Actions
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Home Health Agency Administrator Pleads Guilty in $7.8 Million Medicaid Fraud
January 12, 2017- Criminal and Civil Actions
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New Jersey Dentist Agrees to $1.1 Million Payment and 50-Year Exclusion To Settle Civil Monetary Penalty Case
January 11, 2017- CMP and Affirmative Exclusions
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Shire PLC Subsidiaries to Pay $350 Million to Settle False Claims Act Allegations
January 11, 2017- Criminal and Civil Actions
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Escambia County Licensed Mental Health Counselor Arrested
January 11, 2017- State Enforcement Agencies
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North Carolina Hospital Settles Case Involving Patient Dumping Allegation
January 10, 2017- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Brea Man Who Operated Physical Therapy Clinics Sentenced to Over 10 Years in Federal Prison in $3 Million Medicare Fraud Scheme
January 10, 2017- Criminal and Civil Actions
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Passaic County, New Jersey, Doctor Charged With Taking Bribes In Test-Referral Scheme With New Jersey Clinical Lab
January 10, 2017- Criminal and Civil Actions
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Detroit-Area Neurosurgeon Sentenced to 235 Months in Prison for Role in $2.8 Million Health Care Fraud Scheme
January 9, 2017- Criminal and Civil Actions