Archives
Actions before 2013
Showing 7,121–7,140 of 11,092 actions
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Lee County Man Arrested Again Following MFCU Investigation
Jan. 24, 2017- State Enforcement Agencies
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Campbell County Man Must Repay State for TennCare Services
Jan. 24, 2017- State Enforcement Agencies
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Mother and son convicted of $7 million healthcare fraud scheme
Jan. 23, 2017- Criminal and Civil Actions
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U.S. Intervenes in East Texas False Claims Act Lawsuit Alleging Kickbacks for Ambulance Services
Jan. 23, 2017- Criminal and Civil Actions
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Decatur woman pleads guilty to stealing from two Illinois departments
Jan. 23, 2017- State Enforcement Agencies
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Rio Grande Valley Area Doctor Charged in Illegal Kickback Scheme
Jan. 20, 2017- Criminal and Civil Actions
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Twin Cities Child Care Provider Charged with Stealing Hundreds of Thousands from Low-Income Assistance Program
Jan. 20, 2017- Criminal and Civil Actions
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Another RGV Durable Medical Equipment Company Owner Indicted for Health Care Fraud
Jan. 19, 2017- Criminal and Civil Actions
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University Of Pennsylvania Health System Agrees To Settle Voluntary Disclosure Of Improper Medicare Billing For Unnecessary Stent Procedures
Jan. 19, 2017- Criminal and Civil Actions
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Salesman For New Jersey Clinical Lab Sentenced To 20 Months In Prison For Bribing A Doctor In Test-Referral Scheme
Jan. 18, 2017- Criminal and Civil Actions
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Iowa Hospital Settles Case Involving a Patient Dumping Allegations
Jan. 17, 2017- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Former Physician Pleads Guilty to Health Care Fraud Scheme
Jan. 17, 2017- Criminal and Civil Actions
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Shelby Co. Woman Charged with TennCare Fraud
Jan. 17, 2017- State Enforcement Agencies
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Michigan Physician Agrees to Voluntary Exclusion
Jan. 13, 2017- CMP and Affirmative Exclusions
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Medical Imaging Provider Sentenced for Federal Health Care Fraud
Jan. 13, 2017- Criminal and Civil Actions