Archives
Actions before 2013
Showing 7,021–7,040 of 10,599 actions
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Missouri Physician and Practice Settle False and Fraudulent Medicare Claims Case
July 20, 2016- CMP and Affirmative Exclusions
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Oklahoma Behavioral Health Counseling Center and Owner Agree to 5 Year Exclusion
July 20, 2016- CMP and Affirmative Exclusions
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South Carolina Pharmaceutical Company Settles Case Involving Drug Price Reporting
July 20, 2016- CMP and Affirmative Exclusions
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Monroe Co. Woman Charged with TennCare Drug Fraud
July 20, 2016- State Enforcement Agencies
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Doctor Heads to Prison for Home Health Care Fraud
July 19, 2016- Criminal and Civil Actions
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Jury Convicts Houston Registered Nurse in $8 Million Medicare Fraud Scheme
July 19, 2016- Criminal and Civil Actions
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A.G. Schneiderman Announces Indictment Of Bronx Medical Clinic Owner In Alleged $5 Million Medicaid Fraud
July 19, 2016- State Enforcement Agencies
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Torrington Woman Pleads Guilty to Health Care Fraud Charge
July 18, 2016- Criminal and Civil Actions
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Attorney General Jeff Landry Arrests Six On Medicaid Fraud Charges
July 15, 2016- State Enforcement Agencies
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Colorado Hospice Settles Case Involving Excluded Individual
July 14, 2016- CMP and Affirmative Exclusions
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O'Connor Hospital Agreed to Pay $207,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 14, 2016- Fraud Self-Disclosures
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A.G. Schneiderman Obtains Guilty Plea From Peekskill Home Health Care Agency Owner Over Wage Theft
July 14, 2016- State Enforcement Agencies
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Owner Of Union County, New Jersey, Home Health Care Agency Gets 54 Months In Prison For Bilking Medicaid Out Of $7 Million
July 13, 2016- Criminal and Civil Actions
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U.S. District Court Orders $4.5 Million Civil Judgment Against Lexington Woman And Her Medical Device Companies For Committing Grant Fraud
July 13, 2016- Criminal and Civil Actions
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Minnesota-Based Hospice Provider to Pay $18 Million for Alleged False Claims to Medicare for Patients Who Were Not Terminally Ill
July 13, 2016- Criminal and Civil Actions
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A.G. Schneiderman Announces Guilty Plea Of Nurse Aide Who Stole From Nursing Home Resident
July 13, 2016- State Enforcement Agencies
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Sullivan Co. Woman Charged with TennCare Drug Fraud
July 13, 2016- State Enforcement Agencies
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New Jersey Couple And Two Diagnostic Companies Ordered To Pay $7.75 Million For Falsifying Diagnostic Test Reports And Failing To Properly Supervise Tests
July 12, 2016- Criminal and Civil Actions