Archives
Actions before 2013
Showing 6,661–6,680 of 11,099 actions
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Drug Maker Aegerion Agrees to Plead Guilty; Will Pay More Than $35 Million to Resolve Criminal Charges and Civil False Claims Allegations
Sept. 22, 2017- Criminal and Civil Actions
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Former Clinical Psychologist Sentenced to 25 Years in Prison for Role in $550 Million Social Security Fraud Scheme
Sept. 22, 2017- Criminal and Civil Actions
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Two People Ordered to Repay TennCare in Fraud Cases
Sept. 22, 2017- State Enforcement Agencies
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Owner and Healthcare Company Sentenced for Conspiracy to Commit Healthcare Fraud and Conspiracy to Pay and Receive Illegal Kickbacks
Sept. 21, 2017- Criminal and Civil Actions
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State Files False Claims Act Lawsuit against Fairfield Dentist
Sept. 21, 2017- State Enforcement Agencies
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Nurse Practitioner Admits to Receiving Kickbacks for Signing Orders for Medicaid Services
Sept. 20, 2017- Criminal and Civil Actions
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Wellford Woman Indicted for Forged Prescriptions
Sept. 20, 2017- Criminal and Civil Actions
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Attorney General Laxalt Issues Statement on Exclusion of North Las Vegas Doctor from Government Healthcare Patients
Sept. 20, 2017- State Enforcement Agencies
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Rhea County Woman Charged with TennCare Fraud
Sept. 20, 2017- State Enforcement Agencies
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Garland Woman Admits Role in Health Care Fraud Conspiracy
Sept. 19, 2017- Criminal and Civil Actions
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Health Care Business Owners Plead Guilty To Fraud And Tax Charges On Eve Of Trial
Sept. 19, 2017- Criminal and Civil Actions
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Owner of Durable Medical Equipment Company Pleads Guilty to Health Care Fraud
Sept. 19, 2017- Criminal and Civil Actions
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New York Addiction Treatment Center Settles Case Involving Kickback Allegations
Sept. 18, 2017- CMP and Affirmative Exclusions
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New York Pharmacy Settles Case Involving Excluded Individual
Sept. 18, 2017- CMP and Affirmative Exclusions
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North Shore Medical Center Settles Case Involving Patient Dumping Allegation
Sept. 18, 2017- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Crockett Co. Woman Charged with TennCare Drug Fraud
Sept. 18, 2017- State Enforcement Agencies
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Residents of Rhea and McMinn County Charged with TennCare Fraud
Sept. 18, 2017- State Enforcement Agencies
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Texas Mental Health Facility Settles Case Involving Excluded Individual
Sept. 15, 2017- CMP and Affirmative Exclusions
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Owner of Two New York Medical Clinics Sentenced to 84 Months for Her Role in $55 Million Health Care Fraud Scheme
Sept. 15, 2017- Criminal and Civil Actions
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Couple Sentenced for More Than $1 Million in Health Care Fraud
Sept. 14, 2017- Criminal and Civil Actions