Archives
Actions before 2013
Showing 7,441–7,460 of 11,086 actions
Sorted by date
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Richland Memorial Hospital Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Aug. 17, 2016- Fraud Self-Disclosures
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A.G. Schneiderman Announces Indictment Of Former Nursing Home Counselor For Alleged Sexual Abuse Of Residents Who Suffered From Traumatic Brain Injuries
Aug. 17, 2016- State Enforcement Agencies
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Knox Co. Woman Charged with TennCare Fraud
Aug. 17, 2016- State Enforcement Agencies
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Pair Sentenced on Health Care Fraud, Conspiracy Charges
Aug. 16, 2016- Criminal and Civil Actions
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Beshear: Lawrence County Medical Practice, Employees Charged with Medicaid Fraud, Prescription Forgery
Aug. 16, 2016- State Enforcement Agencies
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Oak Brook Doctor Sentenced to Two Years in Prison in Connection with Kickback Scheme at Sacred Heart Hospital
Aug. 15, 2016- Criminal and Civil Actions
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Miami Man Pleads Guilty to Fraud Charges for Role in $4.2 Million Home Health Care Scheme
Aug. 15, 2016- Criminal and Civil Actions
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Rutledge Announces Two Women Arrested by Medicaid Fraud Control Unit
Aug. 15, 2016- State Enforcement Agencies
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Arizona Physician Settles False and Fraudulent Medicare Claims Case
Aug. 12, 2016- CMP and Affirmative Exclusions
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Buffalo Heart Group Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Aug. 12, 2016- Fraud Self-Disclosures
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New Orleans Business Owner Sentenced to 80 Months in Prison for Role in $3.3 Million Fraud Scheme
Aug. 11, 2016- Criminal and Civil Actions
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Convicted Felon Arrested for More Than $50,000 in Medicaid Fraud
Aug. 11, 2016- State Enforcement Agencies
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Owner of Assisted Living Facility Arrested for Aggravated Manslaughter of an Elderly Person by Culpable Negligence
Aug. 11, 2016- State Enforcement Agencies
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Former Community Health Clinic CFO Involved in Complicated Scheme to Defraud the Government Sentenced to 17 Years in Prison
Aug. 10, 2016- Criminal and Civil Actions
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Court Orders Restitution, Civil Penalties against Dentist, Dental Practice in Illegal Medicaid Billing Case
Aug. 10, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Trial Conviction of Pharmacist Who Illegally Sold Black Market HIV Medications
Aug. 9, 2016- State Enforcement Agencies
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Healthcare Settlement Announced With Easton Hospital
Aug. 8, 2016- Criminal and Civil Actions
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Janesville Pharmacist Charged with Health Care Fraud & Identity Theft
Aug. 5, 2016- Criminal and Civil Actions