Archives
Actions before 2013
Showing 7,361–7,380 of 10,599 actions
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Oregon Mental Health Facility Settles Case Involving Excluded Individual
March 1, 2016- CMP and Affirmative Exclusions
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Stamford Podiatrist Who Submitted False Claims is Sentenced
March 1, 2016- Criminal and Civil Actions
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Former Fugitive Pleads Guilty in Florida Multimillion-Dollar Health Care Fraud Scheme
March 1, 2016- Criminal and Civil Actions
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Medical Equipment Company Will Pay $646 Million for Making Illegal Payments to Doctors and Hospitals in United States and Latin America
March 1, 2016- Criminal and Civil Actions
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Five People in East Tennessee Charged with TennCare Fraud
March 1, 2016- State Enforcement Agencies
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Rutherford County Woman Charged with TennCare Fraud
March 1, 2016- State Enforcement Agencies
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Two People in West Tennessee Charged with TennCare Fraud
March 1, 2016- State Enforcement Agencies
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Michael Paul Marsh Sentenced with Failure to Pay Child Support
February 29, 2016- Child Support
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Connecticut Ambulance Company Settles Case Involving False Claims
February 26, 2016- CMP and Affirmative Exclusions
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Two Dallas-Area Doctors and Four Others Charged for Roles in $13.4 Million Medicare Fraud Scheme
February 26, 2016- Criminal and Civil Actions
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Choice Home Health Care Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 26, 2016- Fraud Self-Disclosures
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Consulate Health Care Agreed to Pay $359,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
February 26, 2016- Fraud Self-Disclosures
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Perry Village Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 26, 2016- Fraud Self-Disclosures
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Assisted Living Facility Manager Indicted for Stealing Elderly Residents' Identities to Obtain Credit Cards
February 25, 2016- Criminal and Civil Actions
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Eight Individuals Arrested For Bribery, Conspiracy, Health Care And Mail Fraud
February 25, 2016- Criminal and Civil Actions
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Maryland Woman Pleads Guilty to Conspiring to Taking Part In Scheme Involving Prescription and Health Care Fraud
February 25, 2016- Criminal and Civil Actions
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Clinic Owner And Four Medical Professionals Sentenced In A $4 Million Medicare Fraud Scheme
February 24, 2016- Criminal and Civil Actions
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Ambulance Company Employee Sentenced To 37 Months In Prison
February 23, 2016- Criminal and Civil Actions
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Louisville Chiropractor Guilty Of Health Care Fraud
February 23, 2016- Criminal and Civil Actions
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Hamilton Medical Group Agreed to Pay $259,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Upcoded Claims
February 23, 2016- Fraud Self-Disclosures