Archives
Actions before 2013
Showing 7,681–7,700 of 10,719 actions
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Kroger Co. Center Agreed to Pay $21.5 Million for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
December 8, 2015- Fraud Self-Disclosures
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A.G. Schneiderman Announces Arrest Of Hospital Employee Charged With Obtaining Narcotics Using Forged Prescriptions
December 8, 2015- State Enforcement Agencies
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Texas Ambulance Company Settles Case Involving False Claims
December 7, 2015- CMP and Affirmative Exclusions
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Southern California Ambulance Company Owner, Operator and Managers Sentenced to Prison for Medicare Fraud Scheme
December 7, 2015- Criminal and Civil Actions
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A.G. Schneiderman Announces Guilty Plea of Two Capital Region No-Show Personal Care Aides Who Bilked Medicaid
December 7, 2015- State Enforcement Agencies
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Cleveland Woman Sentenced for Hospice Fraud
December 4, 2015- Criminal and Civil Actions
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Assisted Living Facility Operator Arrested for Theft
December 4, 2015- State Enforcement Agencies
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Osceola Laboratory Agrees to Pay $8.5 Million to Resolve False Billing Case
December 1, 2015- Criminal and Civil Actions
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Ludlow Doctor Charged with Illegally Prescribing Opioid to At-Risk Patients
December 1, 2015- State Enforcement Agencies
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Piedmont Pathology Associates, Inc., and Piedmont Pathology, P.C. Settle False Claims Act Cases for $500,000
November 30, 2015- Criminal and Civil Actions
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Skilled Nursing Facility Company Agrees to Pay More Than $3 Million to Resolve Kickback Allegations
November 30, 2015- Criminal and Civil Actions
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Davidson County Woman Charged with TennCare Fraud
November 30, 2015- State Enforcement Agencies
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East Saint Louis Woman Sentenced On Healthcare Fraud-Related Charge
November 25, 2015- Criminal and Civil Actions
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A.G. Schneiderman Announces Resolution Of Lawsuit That Protected Alzheimer's Patients From Anticompetitive Tactic Aimed At Maintaining Higher Drug Prices
November 25, 2015- State Enforcement Agencies
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Northampton and Associates Agreed to Pay $183,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 23, 2015- Fraud Self-Disclosures
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Millennium Health Agrees to Pay $256 Million for Unnecessary Drug and Genetic Testing and Illegal Remuneration to Physicians
November 23, 2015- State Enforcement Agencies
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Former Business Executive Indicted for Failing to Pay More than $250,000 in Child Support Obligations
November 20, 2015- Child Support
- Criminal and Civil Actions