Archives
Actions before 2013
Showing 7,281–7,300 of 10,599 actions
Sorted by date
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Marias Care Center Agreed to Pay $85,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 12, 2016- Fraud Self-Disclosures
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Two Arrested for Defrauding Medicaid out of more than $100,000
April 12, 2016- State Enforcement Agencies
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Owner of Senior Care Company in Atlantic County Pleads Guilty in Scheme to Steal Millions of Dollars from Elderly Clients
April 12, 2016- State Enforcement Agencies
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Doctor Sentenced to Over Nine Years in Prison for $3.1 Million Health Care Fraud Scheme
April 11, 2016- Criminal and Civil Actions
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Premiertox Pays U.S. and Tennessee $2.5 Million to Resolve False Claims Act Lawsuit
April 11, 2016- Criminal and Civil Actions
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Home Health Care Agency Owner Pleads Guilty in $4 Million Detroit-Area Medicare Fraud Scheme
April 11, 2016- Criminal and Civil Actions
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Husband and Wife Owners of Chicago Physical Therapy Company Indicted in Schemes to Defraud Medicare and Force Labor
April 11, 2016- Criminal and Civil Actions
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Ellis County Woman Sentenced to 105 Months in Federal Prison for Defrauding Medicaid
April 8, 2016- Criminal and Civil Actions
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Pair Convicted on Health Care Fraud, Conspiracy Charges
April 8, 2016- Criminal and Civil Actions
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A.G. Schneiderman Announces Arrest Of Rome Nurse For Allegedly Physically And Verbally Abusing Elderly Patient
April 8, 2016- State Enforcement Agencies
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Health Care Fraud Charge Filed in Fayette County Addiction Specialists Inc. Case
April 6, 2016- Criminal and Civil Actions
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AG Strange Announces Arrest of Assisted Living Facility Employee, Others in Jefferson County Check Theft Ring
April 6, 2016- State Enforcement Agencies
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Two Durable Medical Equipment Company Owners Charged in Similar Health Care Fraud Schemes
April 5, 2016- Criminal and Civil Actions
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Owner of Detroit Home Health Care Agency Sentenced to 57 Months in Prison for His Role in $3.4 Million Health Care Fraud Scheme
April 5, 2016- Criminal and Civil Actions
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Retired Judge, Attorney and Psychologist Indicted in $600 Million Social Security Fraud Scheme
April 5, 2016- Criminal and Civil Actions
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A.G. Schneiderman Announces Arraignment Of Nurse Aide On Charges Of Striking And Shoving A Nursing Home Resident
April 5, 2016- State Enforcement Agencies
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Kentucky Optometrist Agrees to Five-Year Exclusion
April 1, 2016- CMP and Affirmative Exclusions
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Houston Psychiatrist Sentenced to 144 Months in Prison for Role in $158 Million Medicare Fraud Scheme
April 1, 2016- Criminal and Civil Actions
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Patient Recruiter and Staffing Company Employee Convicted of $2 Million Home Health Care Fraud Scheme
April 1, 2016- Criminal and Civil Actions