Archives
Actions before 2013
Showing 7,621–7,640 of 10,848 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
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AG Koster files criminal charges in Jackson County Medicaid fraud cases
February 23, 2016- State Enforcement Agencies
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Maryland Cardiology Practice and Physicians Pay IA Stipulated Penalty
February 23, 2016- Stipulated Penalties and Material Breaches
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Arizona Physician Settles False and Fraudulent Medicare Claims Case
February 22, 2016- CMP and Affirmative Exclusions
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Mississippi Physician Settles False and Fraudulent Medicare Claims Case
February 22, 2016- CMP and Affirmative Exclusions
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Paige Industrial Services Agrees to Resolve False Claims Act Allegations
February 22, 2016- Criminal and Civil Actions
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Attorney General Olens Announces Settlement of Kickback Allegations Against Novartis Pharmaceuticals
February 22, 2016- State Enforcement Agencies
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Bradley Co. Woman Charged with TennCare Fraud
February 22, 2016- State Enforcement Agencies
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Rutherford County Man Charged 2nd Time with TennCare Doctor Shopping
February 22, 2016- State Enforcement Agencies