Archives
Actions before 2013
Showing 7,141–7,160 of 11,092 actions
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Additional Charges Against Nigerian immigrant for Day Care Fraud Linked to International Scheme
Jan. 12, 2017- Criminal and Civil Actions
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Confederated Tribes of the Colville Reservation Enter Into False Claims Act and Voluntary Compliance Agreements Regarding Challenged Youth Counseling Services
Jan. 12, 2017- Criminal and Civil Actions
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Connecticut Home Health Agency and its Owners Pay $5.25 Million to Settle False Claims Act Violations
Jan. 12, 2017- Criminal and Civil Actions
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KC Daycare Center owner, Director Indicted for $556,000 Fraud Scheme
Jan. 12, 2017- Criminal and Civil Actions
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Home Health Agency Administrator Pleads Guilty in $7.8 Million Medicaid Fraud
Jan. 12, 2017- Criminal and Civil Actions
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New Jersey Dentist Agrees to $1.1 Million Payment and 50-Year Exclusion To Settle Civil Monetary Penalty Case
Jan. 11, 2017- CMP and Affirmative Exclusions
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Shire PLC Subsidiaries to Pay $350 Million to Settle False Claims Act Allegations
Jan. 11, 2017- Criminal and Civil Actions
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Escambia County Licensed Mental Health Counselor Arrested
Jan. 11, 2017- State Enforcement Agencies
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North Carolina Hospital Settles Case Involving Patient Dumping Allegation
Jan. 10, 2017- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Brea Man Who Operated Physical Therapy Clinics Sentenced to Over 10 Years in Federal Prison in $3 Million Medicare Fraud Scheme
Jan. 10, 2017- Criminal and Civil Actions
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Passaic County, New Jersey, Doctor Charged With Taking Bribes In Test-Referral Scheme With New Jersey Clinical Lab
Jan. 10, 2017- Criminal and Civil Actions
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Detroit-Area Neurosurgeon Sentenced to 235 Months in Prison for Role in $2.8 Million Health Care Fraud Scheme
Jan. 9, 2017- Criminal and Civil Actions
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Manager of Oklahoma Behavioral Health Counseling Center Agrees to Voluntary Exclusion
Jan. 6, 2017- CMP and Affirmative Exclusions
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Utah Nursing Home and Owner Agree to 30 Year Exclusion
Jan. 6, 2017- CMP and Affirmative Exclusions
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Owner Of Utah-Based Pharmaceutical Distributer Pleads Guilty To $100 Million Health Care Fraud Scheme
Jan. 6, 2017- Criminal and Civil Actions
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Sandy Springs Podiatrist and Office Manager charged with Illegal Distribution of Fentanyl, Oxycodone, and Other Drugs
Jan. 5, 2017- Criminal and Civil Actions
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Georgia Hospital Settles Case Involving Patient Dumping Allegation
Dec. 29, 2016- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping