Archives
Actions before 2013
Showing 6,761–6,780 of 10,728 actions
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Decatur woman pleads guilty to stealing from two Illinois departments
January 23, 2017- State Enforcement Agencies
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Rio Grande Valley Area Doctor Charged in Illegal Kickback Scheme
January 20, 2017- Criminal and Civil Actions
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Twin Cities Child Care Provider Charged with Stealing Hundreds of Thousands from Low-Income Assistance Program
January 20, 2017- Criminal and Civil Actions
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Another RGV Durable Medical Equipment Company Owner Indicted for Health Care Fraud
January 19, 2017- Criminal and Civil Actions
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University Of Pennsylvania Health System Agrees To Settle Voluntary Disclosure Of Improper Medicare Billing For Unnecessary Stent Procedures
January 19, 2017- Criminal and Civil Actions
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Salesman For New Jersey Clinical Lab Sentenced To 20 Months In Prison For Bribing A Doctor In Test-Referral Scheme
January 18, 2017- Criminal and Civil Actions
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Iowa Hospital Settles Case Involving a Patient Dumping Allegations
January 17, 2017- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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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