Archives
Actions before 2013
Showing 7,641–7,660 of 10,584 actions
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Wisconsin Home Health Agency and Owner Agree to Voluntary Exclusion
October 28, 2015- CMP and Affirmative Exclusions
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Former NIH Employee Admits to Using Her Government Credit Card for Unauthorized Purchases
October 28, 2015- Criminal and Civil Actions
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Married Couple Arrested for Medicaid Fraud and Grand Theft
October 28, 2015- State Enforcement Agencies
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Coffee County Woman Charged with TennCare Fraud
October 28, 2015- State Enforcement Agencies
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Charlotte Man Pleads Guilty To $2 Million Health Care Fraud Scheme
October 27, 2015- Criminal and Civil Actions
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Gynecologist Arrested for Prescribing Medically Unnecessary Drugs to Pregnant Women
October 27, 2015- State Enforcement Agencies
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Owner of Two New York Medical Clinics Pleads Guilty to Role in $55 Million Health Care Fraud Scheme
October 26, 2015- Criminal and Civil Actions
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CEO of Chicago Healthcare Company Pleads Guilty to Fraudulently Billing Medicare in $1.8 Million Scheme
October 23, 2015- Criminal and Civil Actions
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Physician Sentenced to Three Years' Probation also Surrenders Medical License and DEA Controlled Substances License for Two Years
October 23, 2015- Criminal and Civil Actions
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Roseville Podiatrist Pleads Guilty to $1 Million Health Care Fraud Scheme
October 23, 2015- Criminal and Civil Actions
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Two Women Arrested for Cheating Medicaid Program
October 23, 2015- State Enforcement Agencies
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Hudson County Neurologist Charged With Illegally Using a Runner to Recruit Patients and Inflating Resulting Insurance Claims
October 23, 2015- State Enforcement Agencies
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Illinois Hospital Corporation Settles Case Involving Excluded Individuals
October 22, 2015- CMP and Affirmative Exclusions
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Texas Skilled Nursing Facility Settles Case Involving Excluded Individual
October 22, 2015- CMP and Affirmative Exclusions
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Former Executive Director Of Jersey City Child Development Centers In Jersey City Charged With Stealing At Least $200,000
October 22, 2015- Criminal and Civil Actions
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Springfield Doctor Indicted in Anti-Kickback Case
October 22, 2015- Criminal and Civil Actions
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Two Psychologists Charged in $25.2 Million Fraud Scheme Involving Psychological Testing in Gulf Coast States
October 22, 2015- Criminal and Civil Actions
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Cardiology Associates of Fredericksburg Agreed to Pay $49,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 22, 2015- Fraud Self-Disclosures
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Ambulance Driver Admits Role In Health Care Fraud Conspiracy
October 21, 2015- Criminal and Civil Actions