Archives
Actions before 2013
Showing 6,921–6,940 of 10,599 actions
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Owner of Homewood Telemarketing Company Convicted of Taking Illegal Kickbacks for Referring Patients to Home Health Agencies
August 31, 2016- Criminal and Civil Actions
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Clear Vue Eye Center and its Owner Agree to Pay One Million Dollars to Resolve False Claims Act Allegations
August 31, 2016- Criminal and Civil Actions
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Two People in West Tennessee Charged with TennCare Fraud
August 31, 2016- State Enforcement Agencies
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Mercer County Doctor, Practice Settle False Claims Act Allegations
August 30, 2016- Criminal and Civil Actions
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Pediatric Dentist Pays $1.3 Million to Settle False Claims Act Allegations
August 30, 2016- Criminal and Civil Actions
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Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million Medicare Fraud Scheme
August 30, 2016- Criminal and Civil Actions
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Mother and Son Plead Guilty to Orchestrating $16 Million Medicare Fraud Scheme at Two Miami Pharmacies
August 30, 2016- Criminal and Civil Actions
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Play Big Therapy Manager Arrested for Medicaid Fraud and Official Misconduct
August 30, 2016- State Enforcement Agencies
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ALJ Upholds OIG Civil Monetary Penalty and Exclusion Determination
August 29, 2016- CMP and Affirmative Exclusions
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Greenville Medical Practice Receives Probationary Sentence and Agrees to Pay $300,000 to the United States
August 29, 2016- Criminal and Civil Actions
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Attorney General Laxalt Announces Sentencing of Servicing Provider of Medicaid Fraud
August 29, 2016- State Enforcement Agencies
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Blount Co. Woman Charged 2nd Time with TennCare Fraud
August 29, 2016- State Enforcement Agencies
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Six Mid-State Residents Charged with TennCare Fraud
August 29, 2016- State Enforcement Agencies
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White Co. Woman Charged with TennCare Fraud
August 25, 2016- State Enforcement Agencies
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Connecticut Physicians and Practice Settle False and Fraudulent Medicare Claims Case
August 24, 2016- CMP and Affirmative Exclusions
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Texas Physicians and Practice Settle False and Fraudulent Medicare Claims Case
August 24, 2016- CMP and Affirmative Exclusions
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Manhattan U.S. Attorney Announces $2.95 Million Settlement With Hospital Group For Improperly Delaying Repayment Of Medicaid Funds
August 24, 2016- Criminal and Civil Actions
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Maryland Woman Sentenced to 12 Months in Prison For Conspiring to Taking Part In Scheme Involving Prescription and Health Care Fraud
August 24, 2016- Criminal and Civil Actions
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Former Nursing Home Employee Arrested for Exploitation of Elderly and Disabled
August 24, 2016- State Enforcement Agencies
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Delaware County Podiatrist Pleads Guilty To $5 Million Health Care Fraud
August 23, 2016- Criminal and Civil Actions