Archives
Actions before 2013
Showing 7,101–7,120 of 11,097 actions
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Dr. Gary Marder and the United States Consent to a Final Judgement of Over $18 Million to Settle False Claims Act Allegations
Feb. 7, 2017- Criminal and Civil Actions
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Two Seminole County Women Arrested for Medicaid Fraud
Feb. 7, 2017- State Enforcement Agencies
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Clinic Manager Pleads Guilty In $70 Million Scheme To Defraud Medicare And Medicaid
Feb. 6, 2017- Criminal and Civil Actions
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Healthcare Service Provider to Pay $60 Million to Settle Medicare and Medicaid False Claims Act Allegations
Feb. 6, 2017- Criminal and Civil Actions
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Health Services Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
Feb. 6, 2017- Fraud Self-Disclosures
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Attorney General Laxalt Announces Sentencing of Behavioral Health Provider
Feb. 6, 2017- State Enforcement Agencies
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Attorney General Laxalt Announces Sentencing of Behavioral Health Provider
Feb. 6, 2017- State Enforcement Agencies
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Fort Myers Urologist Agrees To Pay More Than $3.8 Million For Ordering Unnecessary Medical Tests
Feb. 1, 2017- Criminal and Civil Actions
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Iowa Nursing Facility, Its Ownership, and Its Management Agree to Pay $100,000 to Resolve Allegations that Residents Received Worthless Care
Feb. 1, 2017- Criminal and Civil Actions
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Pain Management Physician Resolves False Claims Act Allegations
Feb. 1, 2017- Criminal and Civil Actions
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Former Executive of Tenet Healthcare Corporation Charged for Alleged Role in $400 Million Scheme to Defraud
Feb. 1, 2017- Criminal and Civil Actions
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Ridgeview Institute Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Feb. 1, 2017- Fraud Self-Disclosures
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Pensacola Resident Arrested for Exploiting the Elderly to Fund Vacations
Feb. 1, 2017- State Enforcement Agencies
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San Benito Man Heads to Prison for Posing as Licensed Vocational Nurse
Jan. 31, 2017- Criminal and Civil Actions
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Seven Sentenced in $6 Million Health Care Fraud Scheme
Jan. 31, 2017- Criminal and Civil Actions
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Rhea Co. Woman Charged with TennCare Drug Fraud
Jan. 31, 2017- State Enforcement Agencies
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Ocean Dental of Arkansas Agreed to Pay $17,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Jan. 30, 2017- Fraud Self-Disclosures
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Fruitland Woman Pleads Guilty During Trial to Health Care Fraud and Aggravated Identity
Jan. 27, 2017- Criminal and Civil Actions
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Three Individuals Plead Guilty in $55 Million Health Care Fraud Scheme at Two Brooklyn Medical Clinics
Jan. 27, 2017- Criminal and Civil Actions
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A.G. Schneiderman Announces Conviction Of Suffolk County Doctor For Criminal Sale Of Opioid Prescriptions
Jan. 27, 2017- State Enforcement Agencies