Archives
Actions before 2013
Showing 6,961–6,980 of 10,599 actions
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Miami Man Pleads Guilty to Fraud Charges for Role in $4.2 Million Home Health Care Scheme
August 15, 2016- Criminal and Civil Actions
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Rutledge Announces Two Women Arrested by Medicaid Fraud Control Unit
August 15, 2016- State Enforcement Agencies
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Arizona Physician Settles False and Fraudulent Medicare Claims Case
August 12, 2016- CMP and Affirmative Exclusions
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Buffalo Heart Group Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 12, 2016- Fraud Self-Disclosures
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New Orleans Business Owner Sentenced to 80 Months in Prison for Role in $3.3 Million Fraud Scheme
August 11, 2016- Criminal and Civil Actions
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Convicted Felon Arrested for More Than $50,000 in Medicaid Fraud
August 11, 2016- State Enforcement Agencies
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Owner of Assisted Living Facility Arrested for Aggravated Manslaughter of an Elderly Person by Culpable Negligence
August 11, 2016- State Enforcement Agencies
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Former Community Health Clinic CFO Involved in Complicated Scheme to Defraud the Government Sentenced to 17 Years in Prison
August 10, 2016- Criminal and Civil Actions
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Court Orders Restitution, Civil Penalties against Dentist, Dental Practice in Illegal Medicaid Billing Case
August 10, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Trial Conviction of Pharmacist Who Illegally Sold Black Market HIV Medications
August 9, 2016- State Enforcement Agencies
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Healthcare Settlement Announced With Easton Hospital
August 8, 2016- Criminal and Civil Actions
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Janesville Pharmacist Charged with Health Care Fraud & Identity Theft
August 5, 2016- Criminal and Civil Actions
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Sweet Dreams Nurse Anesthesia Group Pays More Than $1 Million to Resolve Kickback Allegations
August 5, 2016- Criminal and Civil Actions
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Affiliated Physicians Group Agreed to Pay $154,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 5, 2016- Fraud Self-Disclosures
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Benton Co. Woman Charged 3rd Time with TennCare Fraud Friday, August 05
August 5, 2016- State Enforcement Agencies
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Georgia Podiatrist Settles False and Fraudulent Claims Case
August 4, 2016- CMP and Affirmative Exclusions
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Former Tampa-Area Hospital Employee Sentenced For Stealing Patient Information And Filing Fraudulent Tax Returns
August 3, 2016- Criminal and Civil Actions
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Compliance Advantage Agreed to Pay $32,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 3, 2016- Fraud Self-Disclosures
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Texas Skilled Nursing Facility Settles Case Involving Excluded Individual
August 2, 2016- CMP and Affirmative Exclusions
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Passaic County Man Convicted Of Health Care Fraud And Other Charges For Operating Ambulance Company Despite Ban
August 2, 2016- Criminal and Civil Actions