Archives
Actions before 2013
Showing 6,721–6,740 of 10,599 actions
Sorted by date
-
Former Executive with Non-Profit that Provides Head Start Services in Dallas Admits to Embezzlement Scheme
December 1, 2016- Criminal and Civil Actions
-
Ocean County, New Jersey, Woman Admits Role In $1 Million Medicare Fraud That Deceived Seniors Into Unnessesary DNA Tests
December 1, 2016- Criminal and Civil Actions
-
Three Indicted on Healthcare Fraud Charges
December 1, 2016- Criminal and Civil Actions
-
Florida Hospital Settles Case Involving a Patient Dumping Allegation
November 30, 2016- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
-
New Jersey Doctor Enters Settlement Agreement with OIG on Kickback Allegations
November 30, 2016- CMP and Affirmative Exclusions
-
New York Skilled Nursing Facility Settles Case Involving Excluded Individual
November 30, 2016- CMP and Affirmative Exclusions
-
Baltimore Man Sentenced to Over 31 Years in Federal Prison for Extortion Related to a Murder
November 30, 2016- Criminal and Civil Actions
-
Antelope Valley Hospital Agreed to Pay $190,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 30, 2016- Fraud Self-Disclosures
-
Assisted Living Facility Manager Pleads Guilty to Stealing Elderly Residents' Identities to Obtain Credit Cards
November 29, 2016- Criminal and Civil Actions
-
Five Affiliated with Physician Home Visit and Health Care Companies in Dallas Plead Guilty in Health Care Fraud Conspiracy
November 29, 2016- Criminal and Civil Actions
-
Pharmacist Sentenced To 4 Years For Illegally Distributing Approximately 100,000 Oxycodone Tablets, Medicare Fraud, And Money Laundering
November 29, 2016- Criminal and Civil Actions
-
Five Mid-State Residents Charged with TennCare Fraud
November 29, 2016- State Enforcement Agencies
-
Two in East Tennessee Charged with TennCare Fraud, Including Alabama Woman
November 29, 2016- State Enforcement Agencies
-
Illinois Ambulance Company Settles Case Involving False Claims
November 28, 2016- CMP and Affirmative Exclusions
-
Missouri Hospital Settles Case Involving Patient Dumping Allegations
November 28, 2016- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
-
Nigerian Arrested by Attorney General Jeff Landry for Elder Fraud
November 28, 2016- State Enforcement Agencies
-
Pittsfield Man Pleads Guilty to Defrauding MassHealth while Serving as Caretaker for his Brother
November 28, 2016- State Enforcement Agencies
-
A.G. Schneiderman Announces Indictment And Arraignment Of Clinic Operator For Allegedly Defrauding Medicaid By Offering Bogus Substance Abuse Treatment
November 28, 2016- State Enforcement Agencies
-
Pain Management Physician Resolves False Claims Act Allegations
November 23, 2016- Criminal and Civil Actions
-
CleanSlate Addiction Treatment Centers Settle Allegations of Unlicensed Prescribing and Improper Billing
November 22, 2016- Criminal and Civil Actions