Archives
Actions before 2013
Showing 6,841–6,860 of 10,723 actions
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Owner Of Parsippany-Based Diagnostic Testing Facility Sued For Submitting False Claims To Federal Health Care Programs
December 6, 2016- Criminal and Civil Actions
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United States Settles With Eyeland Optical Centers Over Medicaid False Claims
December 6, 2016- Criminal and Civil Actions
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Columbia County Resident Arrested for Medicaid Fraud and Grand Theft
December 5, 2016- State Enforcement Agencies
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United States Settles Health Care Fraud Action Involving Allegations that Hospice Care Provider Paid for Referrals
December 2, 2016- Criminal and Civil Actions
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Former Executive with Non-Profit that Provides Head Start Services in Dallas Admits to Embezzlement Scheme
December 1, 2016- Criminal and Civil Actions
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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
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Three Indicted on Healthcare Fraud Charges
December 1, 2016- Criminal and Civil Actions
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Florida Hospital Settles Case Involving a Patient Dumping Allegation
November 30, 2016- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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New Jersey Doctor Enters Settlement Agreement with OIG on Kickback Allegations
November 30, 2016- CMP and Affirmative Exclusions
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New York Skilled Nursing Facility Settles Case Involving Excluded Individual
November 30, 2016- CMP and Affirmative Exclusions
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Baltimore Man Sentenced to Over 31 Years in Federal Prison for Extortion Related to a Murder
November 30, 2016- Criminal and Civil Actions
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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
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Assisted Living Facility Manager Pleads Guilty to Stealing Elderly Residents' Identities to Obtain Credit Cards
November 29, 2016- Criminal and Civil Actions
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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
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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
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Five Mid-State Residents Charged with TennCare Fraud
November 29, 2016- State Enforcement Agencies
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Two in East Tennessee Charged with TennCare Fraud, Including Alabama Woman
November 29, 2016- State Enforcement Agencies
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Illinois Ambulance Company Settles Case Involving False Claims
November 28, 2016- CMP and Affirmative Exclusions
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Missouri Hospital Settles Case Involving Patient Dumping Allegations
November 28, 2016- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Nigerian Arrested by Attorney General Jeff Landry for Elder Fraud
November 28, 2016- State Enforcement Agencies