Archives
Actions before 2013
Showing 7,041–7,060 of 10,599 actions
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Carolina Kidney Associates Agreed to Pay $11,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 12, 2016- Fraud Self-Disclosures
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Rutledge Announces West Memphis Woman Sentenced for Medicaid Fraud
July 12, 2016- State Enforcement Agencies
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OIG Excluded Alabama Physician
July 11, 2016- CMP and Affirmative Exclusions
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A.G. Schneiderman Announces Arrest Of Nurse Aide For Allegedly Punching Nursing Home Resident
July 8, 2016- State Enforcement Agencies
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Regional One Health in Tennessee Settles Case Involving a Patient Dumping Allegation
July 7, 2016- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Texas Doctor Settles Case Involving Kickback Allegations
July 7, 2016- CMP and Affirmative Exclusions
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Northwest Alabama Pharmacies Owner Agrees to Plead Guilty to Obstructing Medicare Audit
July 7, 2016- Criminal and Civil Actions
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ASAP Services Corporation Agreed to Pay $66,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 7, 2016- Fraud Self-Disclosures
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Bedford-Based Transportation Company to Pay More Than $700,000 for Alleged False Claims Relating to Non-Emergency Wheelchair Van Rides
July 7, 2016- State Enforcement Agencies
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Doctor Who Falsely Diagnosed Hundreds of Patients As Part of a Medicare Fraud Scheme Sentenced to Prison
July 6, 2016- Criminal and Civil Actions
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Gateway Healthcare Agreed to Pay $400,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
July 6, 2016- Fraud Self-Disclosures
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Natera Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 6, 2016- Fraud Self-Disclosures
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Williamson Co. Woman Must Repay TennCare for Benefits
July 6, 2016- State Enforcement Agencies
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Drayer Physical Therapy Institute, LLC Settle False Claims Act Case for $7,000,000
July 5, 2016- Criminal and Civil Actions
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North Shore Ophthalmologist Agrees to Pay $55,000 to Resolve False Medicare Billing Allegations
July 5, 2016- Criminal and Civil Actions
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Indianapolis woman posing as a registered nurse sentenced
July 1, 2016- Criminal and Civil Actions