Archives
Actions before 2013
Showing 7,601–7,620 of 10,723 actions
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Four Miami-Dade Residents Indicted for Participation in Fraud Schemes
January 8, 2016- Criminal and Civil Actions
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Former Owner of Bostwick Laboratories Agrees to Pay Up to $3.75 Million to Resolve Allegations of Unnecessary Testing and Illegal Remuneration to Physicians
January 8, 2016- Criminal and Civil Actions
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President of Miami-Based Transportation Company Convicted in $70 Million Health Care Fraud Scheme
January 8, 2016- Criminal and Civil Actions
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Claxton-Hepburn Medical Center Agreed to Pay $23,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 8, 2016- Fraud Self-Disclosures
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Four Floridians Arrested for Scheming to Defraud the State and Federal Government
January 8, 2016- State Enforcement Agencies
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Attorney General: Kentucky Receives nearly $1 million in Millennium Health Settlement
January 8, 2016- State Enforcement Agencies
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Former Manager for Wholesaler of Pharmaceutical Ingredients Sentenced to Prison for Embezzling Half a Million Dollars
January 8, 2016- State Enforcement Agencies
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Illinois Cardiology Practices Settle Case Involving Excluded Individual
January 7, 2016- CMP and Affirmative Exclusions
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Beckley physician pleads guilty to Federal drug crime and health care fraud
January 7, 2016- Criminal and Civil Actions
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West Suburban Doctor Sentenced to Two Years in Federal Prison for Falsely Approving Unnecessary Treatment
January 7, 2016- Criminal and Civil Actions
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A.G. Schneiderman Announces Sentencing Of Capital Region No-Show Personal Care Aide Who Bilked Medicaid
January 7, 2016- State Enforcement Agencies
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Wayne County Nurse Sentenced To 99 Days Of Jail For Diverting Narcotics From Nursing Home Patients
January 7, 2016- State Enforcement Agencies
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Floyd Medical Center in Georgia Settles Case Involving a Patient Dumping Allegation
January 6, 2016- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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University of Mississippi Medical Center Settles Case Involving a Patient Dumping Allegation
January 6, 2016- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Doctor Who Pre-Signed Thousands of Prescriptions in $20 Million Health Care Fraud Scheme Sentenced to Nine Years in Prison
January 6, 2016- Criminal and Civil Actions
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United States Reaches Agreement With Former York County Chiropractor In Civil False Claims Act Suit
January 6, 2016- Criminal and Civil Actions
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Precision Toxicology Agreed to Pay $30,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 6, 2016- Fraud Self-Disclosures
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Three Florida Companies Agree to Permanent Exclusion
January 5, 2016- CMP and Affirmative Exclusions