Archives
Actions before 2013
Showing 7,321–7,340 of 10,599 actions
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Chicago Marketer Convicted of Illegally Pocketing Bribes in Exchange for Referring Elderly Patients to Skokie-Based Home Health Company
March 22, 2016- Criminal and Civil Actions
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Pitt County Behavioral Health Businessman Sentenced To 20 Years In Federal Prison For Medicaid Fraud
March 22, 2016- Criminal and Civil Actions
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Senior Care Agreed to Pay $162,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 22, 2016- Fraud Self-Disclosures
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Florida Audiologist Sentenced to 94 Months in Prison in Multimillion-Dollar Health Care Fraud and Money Laundering Scheme
March 21, 2016- Criminal and Civil Actions
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Hyannis Physician Pleads Guilty to Illegally Prescribing Opioids
March 21, 2016- State Enforcement Agencies
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Home Healthcare Provider Enters Guilty Plea in Medicaid Fraud Case
March 21, 2016- State Enforcement Agencies
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Obion Co. Woman Charged with TennCare Fraud
March 21, 2016- State Enforcement Agencies
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New Orleans Jury Convicts Company Owner and Doctor for Roles in $34 Million Fraud Scheme
March 18, 2016- Criminal and Civil Actions
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Owner of Two Miami Clinics Sentenced to 82 Months for Health Care Fraud Charges
March 17, 2016- Criminal and Civil Actions
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Kirksville Owner of Prosthetics Company Sentenced
March 16, 2016- Criminal and Civil Actions
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AG Koster announces prosthetist who defrauded Medicaid and Medicare sentenced to 15 months in federal prison
March 16, 2016- State Enforcement Agencies
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Attorney General Laxalt Protects Nevadans From Medicaid Fraud
March 16, 2016- State Enforcement Agencies
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Charlotte Man Sentenced To Three Years In Prison For $2 Million Health Care Fraud Scheme
March 15, 2016- Criminal and Civil Actions
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Bergen County, New Jersey, Doctor Who Billed For Bogus Office Visits, Altered Patient Medical Records Sentenced To More Than Three Years In Prison
March 14, 2016- Criminal and Civil Actions
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Lahey Health System Agreed to Pay $1.9 Million for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 14, 2016- Fraud Self-Disclosures
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Northeast Kingdom Human Services Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 14, 2016- Fraud Self-Disclosures
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Oregon Physical Therapy Practice and Owner Settle Case Involving False Claims
March 11, 2016- CMP and Affirmative Exclusions
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Utah Ambulance Company Settles Case Involving False Claims
March 11, 2016- CMP and Affirmative Exclusions