Archives
Actions before 2013
Showing 6,981–7,000 of 10,599 actions
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UMass Agreed to Pay $30,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 2, 2016- Fraud Self-Disclosures
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Attorney General Jeff Landry Makes Two Medicaid Arrests
August 2, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Four Nursing Home Staffers For Alleged Failure To Provide Care To A 94 Year-Old Resident
August 2, 2016- State Enforcement Agencies
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Palestine Regional Medical Center in Texas Settles Case Involving a Patient Dumping Allegation
August 1, 2016- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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St. Joseph's Hospital To Pay $3.2 Million For Billing Medicaid For Mental Health Services Rendered By Unqualified Staff
August 1, 2016- Criminal and Civil Actions
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Missouri Pharmacy Settles False and Fraudulent Claims Case
July 29, 2016- CMP and Affirmative Exclusions
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Lexington Man and His Medical Device Company Sued for Grant Fraud
July 29, 2016- Criminal and Civil Actions
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Three Miami Residents Sentenced in Largest Medicare Fraud Scheme Loss in 2015
July 29, 2016- Criminal and Civil Actions
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United States and State Of Oklahoma Obtain $4.7 Million Judgment Against Behavioral Health Counseling Company and Its Owner for Submitting False Claims
July 29, 2016- Criminal and Civil Actions
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New York Doctor Convicted of Multimillion-Dollar Health Care Fraud
July 29, 2016- Criminal and Civil Actions
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Attorney General Schimel Convicts Medicaid Assistance Fraud Felon
July 29, 2016- State Enforcement Agencies
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South Carolina Hospital to Pay $17 Million to Resolve False Claims Act and Stark Law Allegations
July 28, 2016- Criminal and Civil Actions
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A.G. Schneiderman Announces Arrest Of Former Nursing Home Counselor For Alleged Sexual Abuse Of Residents Who Suffered From Traumatic Brain Injuries
July 28, 2016- State Enforcement Agencies
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Hamblen Co. Woman Charged with TennCare Drug Fraud
July 28, 2016- State Enforcement Agencies
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Danbury Physician and Mental Health Practice Pay $36,000 to Settle False Claims Act Allegations
July 27, 2016- Criminal and Civil Actions
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False Claims Act Violation by UPMC Resolved for $2.5 Million
July 27, 2016- Criminal and Civil Actions
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Judge Finds Co-Owner of Chicago Medical Transport Company Guilty of Multi-Million Dollar Fraudulent Billing Scheme
July 27, 2016- Criminal and Civil Actions
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Long Island Dermatologist Settles Claims That He Defrauded Medicare And Medicaid
July 27, 2016- Criminal and Civil Actions
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Ophthalmology Biller Pleads Guilty to Healthcare Fraud and Conspiring to Defraud the Internal Revenue Service
July 27, 2016- Criminal and Civil Actions